EASTERN AIRWAYS (EUROPE) LIMITED

Company number 03590808

Date	Type	Description	View / Download
09 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
09 Jul 2018	AD01	Registered office address changed from C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 9 July 2018	(1 page)
13 Jun 2018	AP03	Appointment of Mr James Lort Howell-Richardson as a secretary on 1 June 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Mark Adamson as a secretary on 31 May 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Bryan Augustus Huxford as a director on 31 January 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of Eastern Airways International Limited as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	TM01	Termination of appointment of Carl William Dixon as a director on 10 July 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
12 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
25 May 2016	MR04	Satisfaction of charge 10 in full	(1 page)
04 May 2016	AP01	Appointment of Mr Carl William Dixon as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
30 Oct 2015	AP01	Appointment of Mr Alan William George Corbett as a director on 17 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Allan Russell Bowie as a director on 7 October 2015	(1 page)
08 Oct 2015	MR01	Registration of charge 035908080011, created on 2 October 2015	(75 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 448,000	(8 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution and draft articles be approved and distributed immediately to all members entitled to receive the same for approval 04/07/2014	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
21 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 448,000	(8 pages)
30 May 2014	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 February 2014	(2 pages)