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CASTLE AIR LIMITED

Company number 03188994

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/04/2013 as it was not properly delivered.	View PDF Annual return made up to 22 April 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/04/2013 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
25 Jul 2013	MR01	Registration of charge 031889940022	View PDF Registration of charge 031889940022 - link opens in a new window - 10 pages (10 pages)
24 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/07/2013.	View PDF Annual return made up to 22 April 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/07/2013. - link opens in a new window - 10 pages (10 pages)
02 Jan 2013	SH06	Cancellation of shares. Statement of capital on 2 January 2013 GBP 8,400	View PDF Cancellation of shares. Statement of capital on 2 January 2013 GBP 8,400 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ 24/10/2012	View PDF Resolutions RES13 ‐ 24/10/2012 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	TM01	Termination of appointment of Graham Flood as a director	View PDF Termination of appointment of Graham Flood as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Accounts for a medium company made up to 30 November 2011	View PDF Accounts for a medium company made up to 30 November 2011 - link opens in a new window - 17 pages (17 pages)
18 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 May 2012	CH01	Director's details changed for Mr Robert Anthony Kneale Manning on 21 April 2012	View PDF Director's details changed for Mr Robert Anthony Kneale Manning on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Ross Bunyard on 21 April 2012	View PDF Director's details changed for Ross Bunyard on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Stuart John Flood on 21 April 2012	View PDF Director's details changed for Mr Stuart John Flood on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Adrian Glen Flood on 21 April 2012	View PDF Director's details changed for Mr Adrian Glen Flood on 21 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Jonathan Souch on 21 April 2012	View PDF Director's details changed for Jonathan Souch on 21 April 2012 - link opens in a new window - 2 pages (2 pages)

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CASTLE AIR LIMITED

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