CAPITAL AIR CHARTER HOLDINGS LIMITED

Company number 02658928

Date	Type	Description	View / Download
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
30 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 75,000.99375	(6 pages)
20 Jul 2015	AD01	Registered office address changed from Anson House Coventry Airport West Baginton Coventry CV8 3AZ to Airport House Rowley Road Coventry CV3 4FR on 20 July 2015	(1 page)
09 Mar 2015	TM02	Termination of appointment of Paul Raymond Southall as a secretary on 7 March 2015	(1 page)
28 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	(9 pages)
26 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 75,001	(6 pages)
26 Nov 2014	AD03	Register(s) moved to registered inspection location 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
26 Nov 2014	AD02	Register inspection address has been changed to 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR	(1 page)
25 Nov 2014	SH08	Change of share class name or designation	(2 pages)
27 Oct 2014	AP03	Appointment of Paul Raymond Southall as a secretary on 27 August 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Mrs Lisa Anne Humphries as a director on 27 August 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Malcolm Frederick Humphries as a director on 27 August 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Paul Raymond Southall as a director on 27 August 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Sir Peter Rigby as a director on 27 August 2014	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2014	AD01	Registered office address changed from Hangar 68 Exeter International Airport Exeter Devon EX5 2BD England to Anson House Coventry Airport West Baginton Coventry CV8 3AZ on 15 October 2014	(1 page)
15 Oct 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
15 Oct 2014	TM02	Termination of appointment of Jeffrey Byron Davies Hunt as a secretary on 27 August 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Gary John Hunt as a director on 27 August 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Edward John Hunt as a director on 27 August 2014	(1 page)
12 Sep 2014	AD01	Registered office address changed from Hangar 68 Exeter International Airport Hangar 68 Exeter International Airport Exeter Devon EX5 2BD England to Hangar 68 Exeter International Airport Exeter Devon EX5 2BD on 12 September 2014	(1 page)