SYSTRA AVIATION LIMITED

Company number 03857367

Date	Type	Description	View / Download
11 Jun 2018	TM01	Termination of appointment of Pascal Mercier as a director on 11 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Andrew James Mcnaughton as a director on 11 June 2018	(2 pages)
25 May 2018	AP03	Appointment of Mr Paul Morgan as a secretary on 25 May 2018	(2 pages)
03 Jan 2018	TM02	Termination of appointment of Daniel Ventham as a secretary on 14 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Feb 2017	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH on 22 February 2017	(1 page)
10 Feb 2017	AP03	Appointment of Mr Daniel Ventham as a secretary on 10 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of John Evan Roberts as a secretary on 10 February 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10,000	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Jun 2014	AP01	Appointment of Pascal Mercier as a director	(3 pages)
13 Jun 2014	TM01	Termination of appointment of Andrew Boagey as a director	(2 pages)
31 Dec 2013	CERTNM	Company name changed systra LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-12	(3 pages)
31 Dec 2013	CONNOT	Change of name notice	(2 pages)
21 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,000	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
19 Oct 2011	CH01	Director's details changed for Andrew Nicholas Boagey on 12 October 2011	(2 pages)

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