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SATYS AIR LIVERY UK LTD

Company number 02641437

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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)
20 Dec 2014 MR04 Satisfaction of charge 10 in full
12 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
28 Aug 2014 AA Full accounts made up to 31 March 2014
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 6,917,596.00
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
25 Sep 2013 CH01 Director's details changed for Mr Julian Mark Duffen on 1 January 2013
02 Sep 2013 AA Full accounts made up to 31 March 2013
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
18 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for Mark Thomas on 1 December 2011
14 Sep 2012 CH01 Director's details changed for Julian Mark Duffen on 1 March 2012
08 Aug 2012 AA Full accounts made up to 31 March 2012
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 MEM/ARTS Memorandum and Articles of Association
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from Southern House Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 19 August 2011
19 Jul 2011 AA Full accounts made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Julian Mark Duffen on 29 August 2010
30 Sep 2010 AD02 Register inspection address has been changed
17 Sep 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AP01 Appointment of Vivek Narayan Gour as a director