USAF GP NO.1 LIMITED

Company number 05897875

Date	Type	Description	View / Download
02 Jul 2018	AP01	Appointment of Mr Nicholas William John Hayes as a director on 2 July 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of James Lloyd Watts as a director on 11 April 2018	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
22 Aug 2017	PSC02	Notification of Usaf Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2017	PSC07	Cessation of Sanne Trustee Services Limited as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Mar 2017	AD01	Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr James Lloyd Watts as a director on 26 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(24 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Joseph Julian Lister on 27 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 23 October 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Mr Nicholas Guy Richards on 21 October 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(6 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(6 pages)
20 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(6 pages)
27 Jun 2013	MR04	Satisfaction of charge 5 in full	(7 pages)