AYR LOGISTICS LIMITED

Company number 04268340

Date	Type	Description	View / Download
13 Jun 2017	CH01	Director's details changed for Mr Serge Sergeef on 17 August 2016	(2 pages)
24 Apr 2017	CERTNM	Company name changed ayr group LIMITED\certificate issued on 24/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	(3 pages)
25 Nov 2016	MR04	Satisfaction of charge 042683400002 in full	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
17 May 2016	AD01	Registered office address changed from Main Terminal Hangar Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BH to 100 Pall Mall London SW1Y 5NQ on 17 May 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Archibald Gavin Hamilton as a director on 31 March 2016	(1 page)
26 Nov 2015	AP01	Appointment of Lord Archibald Gavin Hamilton as a director on 25 November 2015	(2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
02 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
14 May 2015	MR01	Registration of charge 042683400002, created on 13 May 2015	(23 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
20 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
20 Aug 2014	CH01	Director's details changed for Mr Serge Sergeef on 6 May 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from 510 Churchill Way Biggin Hill Kent TN16 3BN England on 7 May 2014	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
20 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(4 pages)
20 Aug 2013	CH01	Director's details changed for Mr. Serge Sergeef on 15 March 2013	(2 pages)
22 May 2013	AD01	Registered office address changed from 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN England on 22 May 2013	(1 page)
20 May 2013	AD01	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom on 20 May 2013	(1 page)
16 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
21 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	CH01	Director's details changed for Serge Sergeef on 18 June 2012	(2 pages)
22 Jun 2012	AD01	Registered office address changed from 103 High Street Esher Surrey KT10 9QE on 22 June 2012	(1 page)
20 Dec 2011	AA	Accounts for a medium company made up to 31 August 2011	(16 pages)
24 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)

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