IMPERIAL CARGO AIRLINES (UK) LIMITED
Company number 04080778
- Company Overview for IMPERIAL CARGO AIRLINES (UK) LIMITED (04080778)
- Filing history for IMPERIAL CARGO AIRLINES (UK) LIMITED (04080778)
- People for IMPERIAL CARGO AIRLINES (UK) LIMITED (04080778)
- Charges for IMPERIAL CARGO AIRLINES (UK) LIMITED (04080778)
- More for IMPERIAL CARGO AIRLINES (UK) LIMITED (04080778)
| 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) |
|---|---|---|---|
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 26 Jul 2018 | AD01 | Registered office address changed from Building 875 Scylla Road London Heathrow Airport Hounslow TW6 3YH to Building 558, C/O Airlogistics 1st Floor,Building 558,Shoreham Road West,Lha, Hounslow Middlesex TW6 3RN on 26 July 2018 | |
| 30 Apr 2018 | PSC01 | Notification of Ronny Peter Samaey as a person with significant control on 9 August 2017 | |
| 27 Sep 2017 | CS01 | Confirmation statement made on 27 September 2017 with updates | |
| 27 Sep 2017 | PSC07 | Cessation of Van Acker Nathalie as a person with significant control on 9 August 2017 | |
| 27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 Aug 2017 | AP01 | Appointment of Mr Ronny Peter Samaey as a director on 9 August 2017 | |
| 30 Aug 2017 | TM01 | Termination of appointment of Nathalie Van Acker as a director on 9 August 2017 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 May 2016 | MR04 | Satisfaction of charge 1 in full | |
| 01 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Sep 2014 | AD01 | Registered office address changed from 602 Central Way North Feltham Trading Est Feltham Middlesex TW14 0RX United Kingdom to Building 875 Scylla Road London Heathrow Airport Hounslow TW6 3YH on 22 September 2014 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Sep 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AD01 | Registered office address changed from 602 Central Way Feltham Middlesex TW14 0RX England on 27 September 2012 | |
| 23 May 2012 | TM02 | Termination of appointment of Testgrange Ltd as a secretary | |
| 23 May 2012 | AD01 | Registered office address changed from C/O C/O Leadbetter Staff & Co. Suite 4 Lexham Chambers 3-6 the Colonnade High Street, Maidenhead Berkshire SL6 1QL United Kingdom on 23 May 2012 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders |