AIR CHARTER SERVICE GROUP LIMITED

Company number 04028491

Date	Type	Description	View / Download
20 Jan 2017	TM01	Termination of appointment of Charles Stanley William Prescott as a director on 11 January 2017	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Faclites agreement 03/10/2016 RES13 ‐ Facilities agreement 03/10/2016	(23 pages)
07 Oct 2016	MR01	Registration of charge 040284910003, created on 3 October 2016	(36 pages)
07 Oct 2016	MR01	Registration of charge 040284910004, created on 3 October 2016	(19 pages)
07 Oct 2016	MR01	Registration of charge 040284910001, created on 3 October 2016	(18 pages)
07 Oct 2016	MR01	Registration of charge 040284910002, created on 3 October 2016	(21 pages)
09 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(8 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 January 2016	(32 pages)
05 Nov 2015	MAR	Re-registration of Memorandum and Articles	(31 pages)
05 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 236,020.92	(9 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(32 pages)
27 Feb 2015	AP01	Appointment of Mr William Andrew Christie as a director on 25 February 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Anthony Edmund Bauckham as a director on 30 November 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Justin Christopher Bowman on 7 November 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 236,020.92	(9 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 236,020.92	(3 pages)
17 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(31 pages)
13 Nov 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 02/01/2014 as it is invalid or ineffective
13 Nov 2013	TM01	Termination of appointment of David Malempre as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(9 pages)
02 Sep 2013	AP01	Appointment of Ms Tamsin Melanie Simmons as a director	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	(29 pages)

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