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CHARTER AIR UK LIMITED

Company number 05463440

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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 Feb 2011 AP01 Appointment of Mathilde Louise Marie Mougin as a director
01 Feb 2011 AP01 Appointment of Carla Rosaline Stent as a director
01 Feb 2011 TM01 Termination of appointment of Patrick Mccall as a director
25 Oct 2010 AA Full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
23 Nov 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 March 2008
24 Oct 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
23 Oct 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
23 Oct 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
26 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
14 Nov 2007 288b Director resigned
08 Nov 2007 288c Director's particulars changed
07 Jun 2007 288c Director's particulars changed
06 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Jun 2007 288c Director's particulars changed
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned