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SECURITAS AVIATION SERVICES LIMITED

Company number 06514835

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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)
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
05 Aug 2013 CH01 Director's details changed for Mr John Joseph Collins on 1 August 2013
09 Jul 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of Fraser Halliday as a director
21 Jun 2013 TM01 Termination of appointment of Geoffrey Zeidler as a director
21 Jun 2013 AP01 Appointment of Mr Shaun William Kennedy as a director
03 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr Fraser Halliday on 1 January 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 25 February 2011 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
19 Aug 2011 AUD Auditor's resignation
16 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
16 May 2011 AA Full accounts made up to 31 October 2010
08 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
04 Apr 2011 CERTNM Company name changed reliance aviation services LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
04 Apr 2011 CONNOT Change of name notice
04 Apr 2011 CONNOT Change of name notice
07 Mar 2011 TM01 Termination of appointment of Andrew Natt as a director
07 Mar 2011 TM01 Termination of appointment of Stuart Cheatle as a director
07 Mar 2011 TM01 Termination of appointment of Neil Crossthwaite as a director
12 Jan 2011 AP04 Appointment of Goodwille Limited as a secretary
02 Dec 2010 AP01 Appointment of Andrew William Natt as a director
02 Dec 2010 AP01 Appointment of John Joseph Collins as a director