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OZ AIR LIMITED

Company number 03401407

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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)
21 Jul 2015 TM02 Termination of appointment of Eileen Conneely as a secretary on 1 May 2015
21 Jul 2015 TM01 Termination of appointment of Richard Lewis Tudor as a director on 1 May 2015
30 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 64,500
01 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH01 Director's details changed for Mr Spencer James Evans on 16 April 2013
25 Oct 2012 TM01 Termination of appointment of Malcolm Mitchell as a director
25 Oct 2012 TM02 Termination of appointment of Lynda Mitchell as a secretary
25 Oct 2012 AP03 Appointment of Mrs Eileen Conneely as a secretary
25 Oct 2012 AP01 Appointment of Mr Mick Conneely as a director
25 Oct 2012 AP01 Appointment of Mr Spencer James Evans as a director
25 Oct 2012 AD01 Registered office address changed from 45 Ashbourne Gardens Hertford Herts SG13 8BQ on 25 October 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
13 May 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2010 AP01 Appointment of Mr Richard Lewis Tudor as a director
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jul 2008 363a Return made up to 03/07/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jul 2007 363a Return made up to 03/07/07; full list of members