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CPC AVIATION LIMITED

Company number 05843254

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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 2013 AP01 Appointment of Mr Paul Schreibke as a director
31 Jan 2013 TM01 Termination of appointment of Edward Parsons as a director
31 Jan 2013 TM02 Termination of appointment of a secretary
31 Jan 2013 TM01 Termination of appointment of Nicholas Candy as a director
30 Jan 2013 AP02 Appointment of Cpc Group Limited as a director
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
02 Jan 2013 CERTNM Company name changed candy & candy aviation LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
04 Sep 2012 CH01 Director's details changed for Mr Nicholas Anthony Christopher Candy on 31 August 2012
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Nicholas Anthony Christopher Candy on 16 March 2011
10 Oct 2011 AA Full accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Christian Candy as a director
30 Mar 2011 AA Full accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Nov 2009 AA Full accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008