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UBM AVIATION WORLDWIDE LIMITED

Company number 04226716

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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)
28 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	CH02	Director's details changed for Unm Investments Limited on 28 June 2014	View PDF Director's details changed for Unm Investments Limited on 28 June 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	CH04	Secretary's details changed for Crosswall Nominees Limited on 28 July 2014	View PDF Secretary's details changed for Crosswall Nominees Limited on 28 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	CH02	Director's details changed for Crosswall Nominees Limited on 28 July 2014	View PDF Director's details changed for Crosswall Nominees Limited on 28 July 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	View PDF Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AP01	Appointment of David Roy Pasquill as a director	View PDF Appointment of David Roy Pasquill as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	TM01	Termination of appointment of Matthew Plose as a director	View PDF Termination of appointment of Matthew Plose as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	SH19	Statement of capital on 13 January 2012 GBP 2	View PDF Statement of capital on 13 January 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Jan 2012	CAP-SS	Solvency statement dated 21/12/11	View PDF Solvency statement dated 21/12/11 - link opens in a new window - 1 page (1 page)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2011	View PDF Resolutions RES13 ‐ 21/12/2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 38 pages (38 pages)
19 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	View PDF Termination of appointment of Richard Kerr as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP01	Appointment of Matthew Paul Plose as a director	View PDF Appointment of Matthew Paul Plose as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
05 Jan 2011	TM01	Termination of appointment of Peter Moltke as a director	View PDF Termination of appointment of Peter Moltke as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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