AIRBORNE UK ACQUISITION LIMITED

Company number 07131071

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Liza Sabol as a director on 10 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Liza Sabol as a director on 10 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Liza Sabol as a director on 10 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Jonathan David Crandall as a director on 10 October 2019	(1 page)
20 May 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
15 Jan 2019	TM01	Termination of appointment of Christopher Gordon Rowe as a director on 7 December 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 03/10/2018	(2 pages)
03 Oct 2018	SH20	Statement by Directors	(1 page)
03 Oct 2018	SH19	Statement of capital on 3 October 2018 GBP 12,208,335	(3 pages)
03 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Jonathan David Crandall as a director on 30 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of James Leonard Skulina as a director on 26 July 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
09 Jan 2018	AP01	Appointment of Mr James Skulina as a director on 8 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 8 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
13 Dec 2016	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Gregory Rufus as a director on 22 September 2016	(1 page)