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EXECAIR CARGO SERVICES LIMITED

Company number 05109377

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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)
29 Jul 2018 COCOMP Order of court to wind up
29 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
04 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100,100
29 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
24 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
10 Mar 2015 TM02 Termination of appointment of Malcolm Stanley Johnston as a secretary on 1 May 2014
23 May 2014 TM01 Termination of appointment of Malcolm Johnston as a director
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 Apr 2014 AP01 Appointment of Dr Raymond Rowe as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 CH01 Director's details changed for Malcolm Stanley Johnston on 15 January 2013
17 Jan 2013 CH03 Secretary's details changed for Malcolm Stanley Johnston on 15 January 2013
17 Jan 2013 CH01 Director's details changed for Malcolm Stanley Johnston on 15 January 2013
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1