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PARC AVIATION (UK) LIMITED

Company number 06420970

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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)
04 Nov 2019 AP03 Appointment of Miss Samantha Wynn as a secretary on 14 October 2019
04 Nov 2019 TM02 Termination of appointment of William Richard Balicki as a secretary on 14 October 2019
11 Jul 2019 PSC01 Notification of Keith Butler as a person with significant control on 9 July 2019
11 Jul 2019 PSC01 Notification of Ralph Martin Daly as a person with significant control on 8 July 2019
11 Jul 2019 PSC07 Cessation of Conor Hennigan as a person with significant control on 28 June 2019
10 Jul 2019 AP01 Appointment of Mr Ralph Martin Daly as a director on 8 July 2019
10 Jul 2019 TM01 Termination of appointment of Conor Hennigan as a director on 28 June 2019
06 Dec 2018 AP01 Appointment of Mr Keith Butler as a director on 10 June 2018
29 Nov 2018 AA Full accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Nov 2018 TM01 Termination of appointment of Keith Butler as a director on 7 November 2018
02 Jul 2018 AP01 Appointment of Mr. Keith Butler as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Frank Collins as a director on 22 June 2018
02 Jul 2018 PSC07 Cessation of Frank Collins as a person with significant control on 10 June 2018
04 Dec 2017 AA Full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
16 Nov 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Dec 2015 AA Full accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
30 Dec 2014 AA Full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
17 Nov 2014 TM01 Termination of appointment of Sean Butler as a director on 7 November 2014
17 Nov 2014 AP01 Appointment of Mr Conor Hennigan as a director on 7 November 2014
28 Jan 2014 AA Total exemption full accounts made up to 31 March 2013