- Company Overview for BOXAERO LIMITED (04135971)
- Filing history for BOXAERO LIMITED (04135971)
- People for BOXAERO LIMITED (04135971)
- Charges for BOXAERO LIMITED (04135971)
- More for BOXAERO LIMITED (04135971)
| 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) |
|---|---|---|---|
| 20 Mar 2016 | AP01 | Appointment of Mr David Michael Eagle as a director on 18 March 2016 | |
| 20 Mar 2016 | AP01 | Appointment of Mr Timothy John Eagle as a director on 18 March 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
|
|
| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
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|
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-05
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AP03 | Appointment of Mr Timothy John Eagle as a secretary | |
| 03 Jan 2013 | TM01 | Termination of appointment of Neil Head as a director | |
| 03 Jan 2013 | TM02 | Termination of appointment of Neil Head as a secretary | |
| 03 Jan 2013 | AD01 | Registered office address changed from Gate Cottage Main Street Peatling Magna Leicester LE8 5UQ United Kingdom on 3 January 2013 | |
| 16 Aug 2012 | AD01 | Registered office address changed from 22 De Montfort Street Leicester Leicestershire LE1 7GB on 16 August 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 30 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 14 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Feb 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 10 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |