Advanced company searchLink opens in new window

EXECUTIVE & BUSINESS AVIATION SUPPORT LIMITED

Company number 05422100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2016 TM01 Termination of appointment of Nigel Stephen Guy Middlemass as a director on 7 December 2016
16 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
01 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
07 Dec 2015 TM01 Termination of appointment of Mark William Abbott as a director on 22 October 2015
07 Dec 2015 TM01 Termination of appointment of Clive Julian Wadham-Smith as a director on 20 October 2015
07 Dec 2015 AP01 Appointment of Mr Nigel Stephen Guy Middlemass as a director on 22 October 2015
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
05 Dec 2014 AP01 Appointment of Mr Allen Blattner as a director on 1 December 2014
05 Dec 2014 AP01 Appointment of Mr Michael Foley as a director on 1 December 2014
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Nov 2014 AD01 Registered office address changed from The Diamond Hanger Long Border Road Stansted Essex CM24 1RE to The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE on 10 November 2014
03 Nov 2014 AP01 Appointment of Clive Julian Wadham-Smith as a director on 14 October 2014
30 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 CH01 Director's details changed for Mark William Abbott on 30 October 2013
13 Dec 2013 AD01 Registered office address changed from 7 Wolsey Court Woodstock Oxfordshire OX20 1QP on 13 December 2013
26 Jun 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 Mar 2012 SH02 Consolidation of shares on 11 March 2011
15 Feb 2012 OC S1096 court order to rectify
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 ANNOTATION Rectified The AR01 was removed from the public register on 15/02/12 pursuant to order of court
06 Apr 2011 ANNOTATION Rectified The SH02 was removed from the public register on 15/02/12 pursuant to order of court