PDQ AIRSPARES LIMITED

Company number 02526963

Date	Type	Description	View / Download
09 Aug 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Sep 2018	AP01	Appointment of Scott Michael Tucker as a director on 31 August 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Clare Alison Lewis as a secretary on 31 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Christopher John Miller as a director on 31 August 2018	(1 page)
11 Sep 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mauricio Perini as a director on 31 August 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
20 Jul 2018	MR04	Satisfaction of charge 025269630011 in full	(1 page)
20 Jul 2018	MR04	Satisfaction of charge 025269630015 in full	(1 page)
20 Jul 2018	MR04	Satisfaction of charge 025269630012 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 025269630014 in full	(1 page)
03 May 2018	MR04	Satisfaction of charge 025269630013 in full	(1 page)
19 Jan 2018	AA	Full accounts made up to 30 September 2017	(28 pages)
12 Dec 2017	CH01	Director's details changed for Mr Nicholas Douglas Lewis on 1 December 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
23 Jan 2017	MR04	Satisfaction of charge 025269630010 in full	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
30 Mar 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
09 Jan 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
30 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 10,000	(5 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
14 May 2015	MR01	Registration of charge 025269630015, created on 14 May 2015	(13 pages)
01 Apr 2015	MR01	Registration of charge 025269630013, created on 1 April 2015	(19 pages)