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QUALITAIR AVIATION GROUP LIMITED

Company number 02660605

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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)
22 Feb 2013 AP01 Appointment of Mr Joost Carel Sandor Gietelink as a director
22 Feb 2013 AP01 Appointment of Mark Jonathon Bull as a director
22 Feb 2013 TM01 Termination of appointment of Paul Tonks as a director
12 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Fraser Alexander Donald Currie on 1 August 2010
14 Aug 2012 CH01 Director's details changed for Fraser Alexander Donald Currie on 1 August 2010
11 Jul 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AP01 Appointment of Mr Paul David Tonks as a director
17 Feb 2012 AP01 Appointment of Owen Neil Goodhead as a director
17 Feb 2012 TM01 Termination of appointment of Mark Bull as a director
17 Feb 2012 TM01 Termination of appointment of Brian Wilkinson as a director
21 Dec 2011 TM01 Termination of appointment of Colin Reader as a director
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 CH01 Director's details changed for Mark Jonathon Bull on 30 August 2011
18 Jul 2011 AP01 Appointment of Mark Jonathon Bull as a director
01 Jul 2011 AD01 Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011
22 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of David Hervey Murray as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288c Director's change of particulars / fraser currie / 04/03/2008