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TEAM AIR EXPRESS LIMITED

Company number 02549900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 TM01 Termination of appointment of John Mcmorris as a director on 28 October 2024
07 Nov 2024 MR01 Registration of charge 025499000004, created on 6 November 2024
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
31 Jan 2024 MR04 Satisfaction of charge 1 in full
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
14 Jan 2023 MA Memorandum and Articles of Association
17 Nov 2022 AP01 Appointment of John Mcmorris as a director on 3 November 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2022 PSC07 Cessation of Martin Arthur Gigg as a person with significant control on 2 November 2022
16 Nov 2022 PSC07 Cessation of Nigel George Martin as a person with significant control on 2 November 2022
16 Nov 2022 PSC02 Notification of Elmex Sales Corporation Limited as a person with significant control on 2 November 2022
16 Nov 2022 TM01 Termination of appointment of Susan Martin as a director on 2 November 2022
16 Nov 2022 TM01 Termination of appointment of Serena Gigg as a director on 2 November 2022
16 Nov 2022 TM01 Termination of appointment of Nigel George Martin as a director on 2 November 2022
16 Nov 2022 TM01 Termination of appointment of Martin Arthur Gigg as a director on 2 November 2022
16 Nov 2022 TM02 Termination of appointment of Martin Arthur Gigg as a secretary on 2 November 2022
16 Nov 2022 AP01 Appointment of Mr Mark Anthony Hawkins as a director on 2 November 2022
16 Nov 2022 AP01 Appointment of Mr Ryan James as a director on 2 November 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
01 Aug 2022 MR04 Satisfaction of charge 2 in full
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates