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QANTAS CABIN CREW (UK) LIMITED

Company number 05157316

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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)
01 Jul 2019 TM01 Termination of appointment of Alan Joseph Joyce as a director on 24 June 2019
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Jan 2019 TM02 Termination of appointment of Anna Rachel Pritchard as a secretary on 21 January 2019
16 Nov 2018 AA Full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
14 Nov 2017 CC04 Statement of company's objects
10 Nov 2017 AA Full accounts made up to 30 June 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 2,800,002
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 PSC02 Notification of Qantas Airways Limited as a person with significant control on 14 July 2017
04 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
04 Jul 2017 TM02 Termination of appointment of John David Francis Morris as a secretary on 4 May 2017
04 Jul 2017 AP03 Appointment of Ms Debra Joan Smith as a secretary on 4 May 2017
20 Dec 2016 AA Full accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
15 Jul 2016 AP03 Appointment of Ms Anna Rachel Pritchard as a secretary
15 Jul 2016 TM02 Termination of appointment of Sarah Jane Udy as a secretary on 22 June 2016
12 Jul 2016 AP03 Appointment of Ms Anna Rachel Pritchard as a secretary on 22 June 2016
12 Jul 2016 TM02 Termination of appointment of Sarah Jane Udy as a secretary on 22 June 2016
22 Dec 2015 AA Full accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
13 Apr 2015 AP01 Appointment of Mr Tino Enrico La Spina as a director on 1 March 2015
09 Mar 2015 TM01 Termination of appointment of Gareth Rawlett Evans as a director on 1 March 2015
07 Jan 2015 AA Full accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2