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EASTERN AIRWAYS (EUROPE) LIMITED

Company number 03590808

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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)
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 48,813,440
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
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Richard James Lake 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 Orient Industrial Holdings Limited as a person with significant control on 10 May 2019
03 Jul 2019 PSC05 Change of details for Eastern Airways Share Plan Limited as a person with significant control 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 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
02 Jul 2019 PSC02 Notification of Orient Industrial Holdings Limited as a person with significant control on 1 May 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 Mr Clifford Rodney Spink as a director 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 TM01 Termination of appointment of Alan William George Corbett 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 TM02 Termination of appointment of James Lort Howell-Richardson as a secretary on 10 May 2019
14 Mar 2019 MR04 Satisfaction of charge 035908080011 in full
19 Feb 2019 MR01 Registration of charge 035908080012, created on 15 February 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
12 Dec 2018 MR04 Satisfaction of charge 9 in full
22 Nov 2018 MR04 Satisfaction of charge 6 in full
19 Nov 2018 MR04 Satisfaction of charge 7 in full