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TYPHOON AIRCRAFT MANAGEMENT LIMITED

Company number 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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
06 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)