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INEOS AVIATION LIMITED

Company number 02997841

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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)
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200,000
16 Dec 2013 CH01 Director's details changed for Toby Andrew Murray Steele on 1 October 2012
16 Dec 2013 CH03 Secretary's details changed for Toby Andrew Murray Steele on 1 October 2012
27 Sep 2013 TM01 Termination of appointment of Stephen Billett as a director
12 Apr 2013 MISC Section 519
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 30 June 2012
22 Aug 2012 AP01 Appointment of Lee Woodward as a director
20 Aug 2012 MEM/ARTS Memorandum and Articles of Association
27 Jul 2012 AP01 Appointment of Robert Francis Clarke as a director
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 AA Full accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Mr Martin Lewis Hunt as a director
07 Jan 2011 AA Full accounts made up to 30 June 2010
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Toby Andrew Murray Steele on 2 December 2009
08 Dec 2009 CH01 Director's details changed for Stephen Nigel Billett on 2 December 2009
05 Feb 2009 AA Full accounts made up to 30 June 2008