AIRCRAFT FUELLING SUPPLIES LIMITED
Company number 05605892
- Company Overview for AIRCRAFT FUELLING SUPPLIES LIMITED (05605892)
- Filing history for AIRCRAFT FUELLING SUPPLIES LIMITED (05605892)
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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) |
|---|---|---|---|
| 12 Dec 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Feb 2013 | AD01 | Registered office address changed from 4Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 12 February 2013 | |
| 02 Jan 2013 | AD01 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 5DQ on 2 January 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Dec 2012 | SH19 |
Statement of capital on 6 December 2012
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| 06 Dec 2012 | CAP-SS | Solvency statement dated 20/03/12 | |
| 06 Dec 2012 | SH20 | Statement by directors | |
| 06 Dec 2012 | RESOLUTIONS |
Resolutions
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| 08 Jun 2012 | AD01 | Registered office address changed from 346a Farnham Road Slough Berkshire SL2 1BT on 8 June 2012 | |
| 15 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 18 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Aug 2010 | TM02 | Termination of appointment of Alan Breen as a secretary | |
| 03 Aug 2010 | TM01 | Termination of appointment of Alan Breen as a director | |
| 22 Dec 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 18 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 28/10/08; full list of members | |
| 17 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Jan 2008 | 363s |
Return made up to 28/10/07; full list of members
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| 03 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Sep 2007 | 225 | Accounting reference date extended from 31/10/06 to 31/03/07 |