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EURASIA AIR CARGO LIMITED

Company number 04204031

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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)
26 Jan 2017 TM01 Termination of appointment of Stuart David Holland as a director on 31 December 2016
26 Jan 2017 AP01 Appointment of Mr Mark Trice as a director on 1 January 2017
01 Dec 2016 AD01 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 1 December 2016
06 Jul 2016 AA Accounts for a small company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
02 Sep 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015
09 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
04 Jun 2015 AA Accounts for a small company made up to 31 December 2014
11 Jul 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Apr 2014 MR04 Satisfaction of charge 2 in full
28 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed
14 Oct 2010 AP01 Appointment of Mr Stuart David Holland as a director