SATAIR UK LIMITED

Company number 03141268

Date	Type	Description	View / Download
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(8 pages)
02 Jan 2013	AP01	Appointment of Mr Jonathan Paul Ravenhall as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Marko Enderlein as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Mr Steen Karsbo as a director	(2 pages)
14 Aug 2012	AP03	Appointment of Mr Jakob Henriksen as a secretary	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Mike Wilson as a director	(1 page)
26 Jun 2012	TM02	Termination of appointment of Mike Wilson as a secretary	(1 page)
26 Jun 2012	TM01	Termination of appointment of Michael Højgaard as a director	(1 page)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Mar 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)
12 Mar 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
15 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name changed 27/04/2011	(35 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
13 May 2011	CH01	Director's details changed for Mike Wilson on 13 May 2011	(2 pages)
12 May 2011	CERTNM	Company name changed aero quality sales LIMITED\certificate issued on 12/05/11 CONNOT ‐	(3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-27	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Michael Højgaard as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Morten Olsen as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr John Stær as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of John Stær as a director	(1 page)