CRAWFORD AVIATION LIMITED

Company number 02447229

Date	Type	Description	View / Download
01 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016	(7 pages)
30 Jul 2018	TM01	Termination of appointment of Geoff Piggot as a director on 26 July 2018	(1 page)
26 Feb 2018	TM02	Termination of appointment of Christopher Wright as a secretary on 26 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/01/2020.	(4 pages)
10 Oct 2017	AA	Full accounts made up to 31 October 2016	(28 pages)
29 Sep 2017	AP01	Appointment of Geoff Piggot as a director on 21 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Trevor Light as a director on 21 September 2017	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Aug 2017	SH08	Change of share class name or designation	(2 pages)
07 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Kieran Lawrence Rigby as a director on 5 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Kieran Lawrence Rigby as a director on 12 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Kieran Lawrence Rigby as a director on 12 June 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Stephen David Pearsall as a director on 27 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 14 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of John Edward Jenner as a director on 18 April 2017	(1 page)
20 Jan 2017	CS01	08/12/16 Statement of Capital gbp 220000.00 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/08/2018. ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/08/2018 And a second filed CS01 (shareholder information change) was registered on 10/01/2020.	(7 pages)
24 Oct 2016	AD01	Registered office address changed from , 42 Trinity Square, Trinity Court, London, EC3N 4th to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 24 October 2016	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23	(3 pages)
02 Aug 2016	AA	Full accounts made up to 31 October 2015	(23 pages)
21 Jan 2016	TM01	Termination of appointment of Corinne Jacqueline Southarewsky as a director on 15 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 220,000	(7 pages)
31 Dec 2015	AA	Full accounts made up to 30 December 2014	(22 pages)
21 Oct 2015	AUD	Auditor's resignation	(2 pages)
03 Jul 2015	AP01	Appointment of Mr John Edward Jenner as a director on 30 June 2015	(2 pages)