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C.T. SEA - AIR LTD

Company number 05114898

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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)
10 Feb 2017 AP01 Appointment of Mr Jeremy Ziwen Tan as a director on 7 February 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Nov 2016 AD01 Registered office address changed from Unit 17 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH to Unit 8 Saxon Way Harmondsworth West Drayton UB7 0LW on 15 November 2016
08 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200,000
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 200,000
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 200,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AD01 Registered office address changed from 38 Lyndhurst Road Bexleyheath Kent DA7 6DF United Kingdom on 10 June 2013
05 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 051148980003
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Oct 2012 AP01 Appointment of Mr Joseph Mattey as a director
02 Oct 2012 TM01 Termination of appointment of William Berry as a director
12 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
11 Jun 2012 AD01 Registered office address changed from 38 Lyndhurst Road Bexleyheath Kent DA7 6DF United Kingdom on 11 June 2012
11 Jun 2012 AD01 Registered office address changed from 152 Halfway Street Sidcup Kent DA15 8DG United Kingdom on 11 June 2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 200,000
08 Feb 2012 AP01 Appointment of Mr William Mark Berry as a director
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2011 CERTNM Company name changed express international logistics LTD\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
17 Oct 2011 CONNOT Change of name notice