AIRLINE ROTABLES (UK HOLDINGS) LIMITED
Company number 02637160
- Company Overview for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
- Filing history for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
- People for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
- Registers for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
- More for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
| 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) |
|---|---|---|---|
| 04 Feb 2019 | AP01 | Appointment of Mr Chien Kai Lim as a director on 1 February 2019 | |
| 04 Feb 2019 | TM01 | Termination of appointment of Poh Loh Goh as a director on 1 February 2019 | |
| 04 Feb 2019 | AP01 | Appointment of Mr Soon Chew Tang as a director on 1 February 2019 | |
| 07 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
| 04 Nov 2017 | TM02 | Termination of appointment of Giok Lan Janice Tan as a secretary on 1 November 2017 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with no updates | |
| 03 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 25 Aug 2016 | AD03 | Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR | |
| 29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 May 2016 | CH01 | Director's details changed for Poh Loh Goh on 30 April 2016 | |
| 26 May 2016 | CH01 | Director's details changed for Chee Seng Ho on 30 April 2016 | |
| 26 May 2016 | CH01 | Director's details changed for Kean Keat Chai on 30 April 2016 | |
| 09 May 2016 | CC04 | Statement of company's objects | |
| 09 May 2016 | RESOLUTIONS |
Resolutions
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| 01 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 29 Jun 2015 | AP01 | Appointment of Chee Seng Ho as a director on 1 June 2015 | |
| 29 Jun 2015 | TM01 | Termination of appointment of William Dorai Ambrose as a director on 1 June 2015 | |
| 29 Jun 2015 | TM01 | Termination of appointment of Seow Juay Tan as a director on 1 June 2015 | |
| 29 Jun 2015 | AP01 | Appointment of Poh Loh Goh as a director on 1 June 2015 | |
| 15 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 13 Aug 2014 | CH01 | Director's details changed for Seow Juay Tan on 11 August 2014 | |
| 13 Aug 2014 | CH01 | Director's details changed for Kean Keat Chai on 11 August 2014 |