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SIERRA NEVADA UK LIMITED

Company number 06304477

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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 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
10 Jun 2013 CERTNM Company name changed quest aviation services LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
10 Jun 2013 CONNOT Change of name notice
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
02 Aug 2011 CH01 Director's details changed for Anthony Jonathan Shakesby on 1 August 2011
02 Aug 2011 CH01 Director's details changed for Anthony Jonathan Shakesby on 1 August 2011
02 Aug 2011 CH03 Secretary's details changed for Anthony Jonathan Shakesby on 1 August 2011
02 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
25 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 06/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 06/07/08; full list of members
28 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
19 Sep 2007 88(2)R Ad 21/08/07--------- £ si 3999@1=3999 £ ic 1/4000
19 Sep 2007 123 Nc inc already adjusted 21/08/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital