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SG AVIATION SERVICES LTD

Company number 07337459

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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)
25 Oct 2016 AP01 Appointment of Ms Sarah Barry as a director on 3 October 2016
25 Oct 2016 AP03 Appointment of Ms Sarah Barry as a secretary on 3 October 2016
25 Oct 2016 TM01 Termination of appointment of John Barry as a director on 1 October 2016
25 Oct 2016 TM02 Termination of appointment of John Barry as a secretary on 1 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AP01 Appointment of Mr Hugh Barry as a director on 26 March 2015
23 Jul 2015 TM01 Termination of appointment of Nicola Barry as a director on 26 March 2013
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
03 Apr 2013 AD01 Registered office address changed from 1 Norwich Road Newmarket Suffolk CB8 7DE on 3 April 2013
12 Dec 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
02 Nov 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
15 Apr 2011 AD01 Registered office address changed from 1 Norwich Road Newmarket Suffolk CB8 7DE on 15 April 2011
03 Feb 2011 AD01 Registered office address changed from Bristol Flying Centre Bristol International Airport Bristol Bristol BS48 3DP United Kingdom on 3 February 2011
05 Aug 2010 NEWINC Incorporation