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USAF MANAGEMENT LIMITED

Company number 05862721

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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)
26 Oct 2016 AP01 Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016 TM01 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
24 May 2016 TM01 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
23 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
28 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
22 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015
11 Sep 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
13 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
08 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/2015.
07 Jul 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/11/2013
04 Jul 2013 MR01 Registration of charge 058627210026
04 Jul 2013 MR01 Registration of charge 058627210025
04 Jul 2013 MR01 Registration of charge 058627210027
04 Jul 2013 MR01 Registration of charge 058627210028