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FUYO AVIATION CAPITAL EUROPE LIMITED

Company number 07303204

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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)
30 Aug 2014 AP01 Appointment of Shinya Aizawa as a director on 15 July 2014
30 Aug 2014 AP01 Appointment of Takashi Watanabe as a director on 15 July 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 CERTNM Company name changed alm 2010 LIMITED\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
16 Jul 2014 CONNOT Change of name notice
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 20,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
12 May 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 20,000
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 10,000
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)