AVIAREPS UK HOLDINGS LTD

Company number 04336240

Date	Type	Description	View / Download
06 Jan 2016	CH01	Director's details changed for Mr Oliver Robert Kuchler on 7 December 2015	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Edgar Lacker on 6 December 2015	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr Robert Keysselitz on 6 December 2015	(2 pages)
17 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 1,665	(3 pages)
18 Jun 2015	TM02	Termination of appointment of Stella Photi as a secretary on 21 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Stella Photi as a director on 21 May 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Edgar Lacker as a director on 21 May 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(7 pages)
01 Jul 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
14 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(6 pages)
14 Jan 2014	CH01	Director's details changed for Mr Oliver Robert Kuchler on 8 December 2012	(2 pages)
19 Jun 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
16 Mar 2012	CH01	Director's details changed for Robert Keysselitz on 16 January 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Robert Keysselitz on 16 January 2012	(2 pages)
20 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
03 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
27 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
20 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
17 Jan 2011	AP01	Appointment of Mr Oliver Robert Kuchler as a director	(2 pages)
22 Oct 2010	CERTNM	Company name changed circle solution consultants LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-07	(2 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)