TYPHOON AIRCRAFT MANAGEMENT LIMITED
Company number 07484963
- Company Overview for TYPHOON AIRCRAFT MANAGEMENT LIMITED (07484963)
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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) |
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09 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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02 Feb 2015 | TM01 | Termination of appointment of Paul Henderson as a director on 31 January 2014 | |
01 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
06 Feb 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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06 Feb 2014 | AD01 | Registered office address changed from 133 Ashley Road Hale Altringham Cheshire WA14 2UE England on 6 February 2014 | |
23 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
03 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
06 Aug 2012 | SH10 | Particulars of variation of rights attached to shares | |
06 Aug 2012 | SH08 | Change of share class name or designation | |
06 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 30 July 2012
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06 Aug 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
21 Dec 2011 | AP01 | Appointment of Paul Henderson as a director | |
08 Feb 2011 | AP01 | Appointment of David Baines as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Emma Whicker as a director | |
06 Jan 2011 | NEWINC |
Incorporation
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