Companies House does not verify the accuracy of the information filed

Advanced company search

OAG AVIATION CONFERENCES LIMITED

Company number 02675373

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
22 Apr 2013	AP01	Appointment of Patrick David Mcaleenan as a director	View PDF Appointment of Patrick David Mcaleenan as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AP01	Appointment of Philip Giles Callow as a director	View PDF Appointment of Philip Giles Callow as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Crosswall Nominees Limited as a director	View PDF Termination of appointment of Crosswall Nominees Limited as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM01	Termination of appointment of Unm Investments Limited as a director	View PDF Termination of appointment of Unm Investments Limited as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM02	Termination of appointment of Crosswall Nominees Limited as a secretary	View PDF Termination of appointment of Crosswall Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	MR01	Registration of charge 026753730001	View PDF Registration of charge 026753730001 - link opens in a new window - 13 pages (13 pages)
15 Apr 2013	CERTNM	Company name changed ubm aviation conferences LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	View PDF Company name changed ubm aviation conferences LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	View PDF Termination of appointment of Richard Kerr as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP01	Appointment of Matthew Paul Plose as a director	View PDF Appointment of Matthew Paul Plose as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
25 Mar 2010	AP01	Appointment of Richard James Kerr as a director	View PDF Appointment of Richard James Kerr as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
28 Aug 2009	CERTNM	Company name changed ubm aviation industry conferences LIMITED\certificate issued on 28/08/09	View PDF Company name changed ubm aviation industry conferences LIMITED\certificate issued on 28/08/09 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	CERTNM	Company name changed aviation industry conferences LIMITED\certificate issued on 30/04/09	View PDF Company name changed aviation industry conferences LIMITED\certificate issued on 30/04/09 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?