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EASTERN AIRWAYS (UK) LIMITED

Company number 03468489

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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 Jun 2021 PSC05 Change of details for Orient Industrial Holdings Ltd as a person with significant control on 1 April 2021
21 Jun 2021 AD01 Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 21 June 2021
01 Jun 2021 CH01 Director's details changed for Mr Adam Jonathan Wheatley on 29 May 2021
11 May 2021 AP01 Appointment of Mr Adam Jonathan Wheatley as a director on 11 May 2021
04 May 2021 TM01 Termination of appointment of Anthony Michael Burgess as a director on 30 April 2021
20 Oct 2020 PSC07 Cessation of Eastern Airways (Europe) Limited as a person with significant control on 6 October 2020
27 Aug 2020 AA Full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
30 Dec 2019 TM01 Termination of appointment of Martin Leonard Blaze as a director on 16 December 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Jul 2019 PSC02 Notification of Orient Industrial Holdings Ltd as a person with significant control on 10 May 2019
03 Jul 2019 CH01 Director's details changed for Richard James Lake on 10 May 2019
03 Jul 2019 PSC05 Change of details for Eastern Airways International Limited as a person with significant control on 10 May 2019
03 Jul 2019 PSC05 Change of details for Eastern Airways (Europe) Limited as a person with significant control on 10 May 2019
03 Jul 2019 AD01 Registered office address changed from C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 3 July 2019
16 May 2019 AD01 Registered office address changed from Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England to C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ on 16 May 2019
16 May 2019 AP03 Appointment of Mark Charles Hutchinson as a secretary on 10 May 2019
15 May 2019 AP01 Appointment of Martin Leonard Blaze as a director on 10 May 2019
15 May 2019 AP01 Appointment of Anthony Michael Burgess as a director on 10 May 2019
15 May 2019 AP01 Appointment of Mr Clifford Rodney Spink as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Michael Peter Nicol as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of James Lort Howell-Richardson as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Alan William George Corbett as a director on 10 May 2019
15 May 2019 TM02 Termination of appointment of James Lort Howell-Richardson as a secretary on 10 May 2019