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PLATINUM AIR CARGO (UK) LIMITED

Company number 04328991

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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)
09 Jul 2014 SH03 Purchase of own shares.
20 Jun 2014 TM02 Termination of appointment of Keith Stevens as a secretary
20 Jun 2014 TM01 Termination of appointment of Keith Stevens as a director
17 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
02 Dec 2013 CH03 Secretary's details changed for Keith William Stevens on 1 July 2013
02 Dec 2013 CH01 Director's details changed for Keith William Stevens on 1 July 2013
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Terence William Nixey on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Keith William Stevens on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Denis Prince on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 26/11/08; full list of members
19 Sep 2008 AA Accounts for a small company made up to 30 November 2007
19 Jun 2008 287 Registered office changed on 19/06/2008 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
02 Jan 2008 363a Return made up to 26/11/07; full list of members
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed