JETFLY AVIATION UK LTD

Company number 06920905

Date	Type	Description	View / Download
13 Jan 2017	AP01	Appointment of Mr Eric Jean Houvenaghel as a director on 1 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Maxime Jacques Ambroise Bouchard as a director on 1 January 2017	(2 pages)
24 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 177,776	(3 pages)
17 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Jun 2016	CH03	Secretary's details changed for Mrs Joanna Mills on 3 June 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Sophie Annick Hewertson as a secretary on 31 March 2016	(1 page)
02 Jun 2016	AP03	Appointment of Mrs Joanna Mills as a secretary on 31 March 2016	(2 pages)
16 Aug 2015	CERTNM	Company name changed ds aviation (uk) LIMITED\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-06-11	(2 pages)
03 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 177,776	(3 pages)
20 Jun 2015	CONNOT	Change of name notice	(2 pages)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
15 Aug 2014	MISC	Section 519	(1 page)
04 Aug 2014	CH01	Director's details changed for Mr Edmund Scambler Hewertson on 1 August 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Edmund Scambler Hewwetson on 1 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Lesley Muddiman as a secretary on 4 August 2014	(1 page)
04 Aug 2014	AP03	Appointment of Mrs Sophie Annick Hewertson as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to Hangar 266 Bellman Road Aviation Park West, Bournemouth Int Airport Christchurch Dorset BH23 6NW on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Edmund Scambler Hewwetson as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Pilatus (Bis) Limited as a director on 4 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Stanley Reginald Jones as a director on 4 August 2014	(1 page)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 177,776	(3 pages)
15 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 160,000	(4 pages)
30 May 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
24 Apr 2014	AD01	Registered office address changed from , C/O Accounts on Time Ltd, Basepoint Business Centre Unit 36 Aviation Park West, Enterprise Close, Christchurch, Dorset, BH23 6NX, England to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 24 April 2014	(1 page)

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