SATYS AIR LIVERY UK LTD

Company number 02641437

Date	Type	Description	View / Download
28 Nov 2018	PSC02	Notification of Satys Uk Holdings Ltd as a person with significant control on 1 October 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Satys Uk Holdings Ltd as a person with significant control on 31 October 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Michael Peter Schulhof as a director on 1 October 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Suresh Kumar Soni as a director on 1 October 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Anand Bhaskar Dhanyamraju as a director on 1 October 2018	(1 page)
27 Nov 2018	PSC07	Cessation of Air Works Uk Engineering Ltd as a person with significant control on 1 October 2018	(1 page)
27 Nov 2018	PSC02	Notification of Satys Uk Holdings Ltd as a person with significant control on 31 October 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Christophe Jean Lucien Cador as a director on 1 October 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
11 Jan 2018	AA	Full accounts made up to 31 March 2017	(30 pages)
04 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
28 Apr 2017	CH03	Secretary's details changed for Mark Thomas on 15 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Mark Wynne Thomas as a director on 18 April 2017	(2 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(76 pages)
09 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
15 Jan 2016	SH08	Change of share class name or designation	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Michael Peter Schulhof as a director on 23 September 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Anand Bhaskar Dhanyamraju as a director on 23 September 2015	(2 pages)
23 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
22 Sep 2015	TM01	Termination of appointment of Vivek Narayan Gour as a director on 22 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Luv Chhabra as a director on 22 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 6,917,596	(7 pages)
13 Jun 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
27 May 2015	TM01	Termination of appointment of Julian Mark Duffen as a director on 13 May 2015	(1 page)