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2 EXCEL AVIATION LIMITED

Company number 05391365

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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)
09 Jun 2018 MR01 Registration of charge 053913650055, created on 7 June 2018
09 Jun 2018 MR01 Registration of charge 053913650061, created on 7 June 2018
09 Jun 2018 MR01 Registration of charge 053913650056, created on 7 June 2018
09 Jun 2018 MR01 Registration of charge 053913650054, created on 7 June 2018
09 Jun 2018 MR01 Registration of charge 053913650057, created on 7 June 2018
09 Jun 2018 MR01 Registration of charge 053913650058, created on 7 June 2018
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
26 Mar 2018 PSC07 Cessation of Andrew Charles Offer as a person with significant control on 2 June 2017
26 Mar 2018 PSC07 Cessation of Harant Pal Singh as a person with significant control on 2 June 2017
26 Mar 2018 PSC07 Cessation of Christopher Norton as a person with significant control on 2 June 2017
26 Mar 2018 PSC02 Notification of 2 Excel (Holdings) Limited as a person with significant control on 2 June 2017
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
16 Jun 2017 MR01 Registration of charge 053913650044, created on 2 June 2017
30 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
16 Mar 2017 MA Memorandum and Articles of Association
16 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 22/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 Jan 2017 AAMD Amended group of companies' accounts made up to 31 March 2015
05 Jan 2017 MR04 Satisfaction of charge 053913650029 in full
05 Jan 2017 MR04 Satisfaction of charge 053913650030 in full
05 Jan 2017 MR04 Satisfaction of charge 053913650034 in full
05 Jan 2017 MR04 Satisfaction of charge 053913650028 in full
05 Jan 2017 MR04 Satisfaction of charge 053913650033 in full
05 Jan 2017 MR04 Satisfaction of charge 053913650038 in full
05 Jan 2017 MR04 Satisfaction of charge 053913650039 in full