PRIORITY AIR EXPRESS UK LIMITED

Company number 07558606

Date	Type	Description	View / Download
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(7 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
09 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(6 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(5 pages)
07 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ United Kingdom on 7 March 2014	(1 page)
04 Mar 2014	CH03	Secretary's details changed for Mrs Nicola Jane Ward on 3 March 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)

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