- Company Overview for TEAM AIR EXPRESS LIMITED (02549900)
- Filing history for TEAM AIR EXPRESS LIMITED (02549900)
- People for TEAM AIR EXPRESS LIMITED (02549900)
- Charges for TEAM AIR EXPRESS LIMITED (02549900)
- More for TEAM AIR EXPRESS LIMITED (02549900)
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) |
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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
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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 |