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GLOBAL AVIATION + PIPER PARTS LIMITED

Company number 05343447

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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)
02 Jun 2010 AP01 Appointment of Mr Richard John Kerr as a director
13 Apr 2010 MISC Certificate of fact - name correction from global aviation & piper parts LIMITED to global aviation + piper parts LIMITED
18 Mar 2010 CERTNM Company name changed piper & csp aircraft parts LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
  • ANNOTATION Changed its name on 18TH march 2010 to global aviation + piper parts LIMITED and not the name global aviation & piper parts LIMITED as erroneously shown on the face of the certificate of change of name dated 18TH march 2010
18 Mar 2010 CONNOT Change of name notice
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 1,400,000
19 Nov 2009 AA Full accounts made up to 30 September 2009
03 Nov 2009 TM02 Termination of appointment of Wolfgang Bich as a secretary
03 Nov 2009 TM01 Termination of appointment of Wolfgang Dillbaum-Alexius as a director
03 Nov 2009 TM01 Termination of appointment of Wolfgang Bich as a director
21 Sep 2009 88(2) Ad 03/09/09\gbp si 200000@1=200000\gbp ic 1000000/1200000\
21 Sep 2009 123 Gbp nc 1500000/2000000\01/09/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Mar 2009 395 Duplicate mortgage certificatecharge no:5
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2009 AA Accounts for a small company made up to 30 September 2008
17 Feb 2009 AA Full accounts made up to 30 September 2007
31 Oct 2008 225 Accounting reference date shortened from 31/12/2007 to 30/09/2007
11 Aug 2008 363a Return made up to 31/07/08; full list of members
01 Aug 2008 88(2) Capitals not rolled up
01 Aug 2008 88(2) Capitals not rolled up