- Company Overview for CO-PILOT LIMITED (06271112)
- Filing history for CO-PILOT LIMITED (06271112)
- People for CO-PILOT LIMITED (06271112)
- Charges for CO-PILOT LIMITED (06271112)
- More for CO-PILOT LIMITED (06271112)
| 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) |
|---|---|---|---|
| 14 May 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
|
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| 09 May 2014 | AP01 | Appointment of Mr Graham John Kent as a director | |
| 09 May 2014 | AP01 | Appointment of Mr Nicholas Ian Riby as a director | |
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 14 May 2013 | AD01 | Registered office address changed from Shoreditch Business Centre 64 Great Eastern Street London EC2A 3QR on 14 May 2013 | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 18 May 2010 | TM01 | Termination of appointment of Derek Barnett as a director | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 03 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 09 Mar 2009 | 225 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 | |
| 08 Sep 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 14 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Apr 2008 | CERTNM | Company name changed co pilot LIMITED\certificate issued on 10/04/08 | |
| 16 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 25 Jul 2007 | 288b | Director resigned | |
| 25 Jul 2007 | 288b | Secretary resigned | |
| 25 Jul 2007 | 288a | New director appointed |