EXECTEC REC LIMITED

Company number 05798158

Date	Type	Description	View / Download
24 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP .01	(4 pages)
14 Jul 2014	CERTNM	Company name changed silver wings flying club LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11	(3 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-13	(1 page)
16 Jan 2014	CONNOT	Change of name notice	(2 pages)
13 Jan 2014	AP03	Appointment of Miss Leanne Hewitt as a secretary on 4 January 2014	(2 pages)
18 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
18 Jun 2013	AP01	Appointment of Dr Hugh Edward Billot as a director on 26 February 2013	(2 pages)
18 Jun 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary on 26 February 2013	(1 page)
18 Jun 2013	TM01	Termination of appointment of Mark Andrew Kingston as a director on 26 February 2013	(1 page)
18 Jun 2013	TM02	Termination of appointment of Mark Andrew Kingston as a secretary on 26 February 2013	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
23 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Feb 2012	AP01	Appointment of Mr Mark Andrew Kingston as a director on 7 November 2011	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Robert Harvey as a director on 7 November 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
03 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
23 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
02 Jun 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
01 Feb 2009	288b	Appointment terminated secretary anthony prior	(1 page)
01 Feb 2009	288a	Secretary appointed mark andrew kingston	(1 page)