GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Company number 03716230

Date	Type	Description	View / Download
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 569,025	(4 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 569,025	(4 pages)
06 Aug 2013	AA	Accounts made up to 31 December 2012	(22 pages)
05 Feb 2013	CH01	Director's details changed for Mr Anthony William James Mills on 5 February 2013	(2 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(20 pages)
18 Apr 2012	AP01	Appointment of Paul Westerman as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Anthony William James Mills as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Amir Ibrahim as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Ian Harrison as a director	(1 page)
07 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(15 pages)
01 Nov 2011	CH01	Director's details changed for Dr Ian Courtenay Harrison on 30 September 2011	(2 pages)
12 Aug 2011	AA	Accounts made up to 31 December 2010	(22 pages)
10 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(3 pages)
20 Dec 2010	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 20 December 2010	(2 pages)
20 Dec 2010	SH02	Consolidation of shares on 10 December 2010	(6 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Dec 2010	TM02	Termination of appointment of Elaine Price as a secretary	(2 pages)
13 Dec 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(3 pages)
13 Dec 2010	AP01	Appointment of Dr Ian Courtenay Harrison as a director	(3 pages)
13 Dec 2010	TM01	Termination of appointment of Anthony Conway as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Stefan Wulkan as a director	(2 pages)
05 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)