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PATTONAIR EUROPE LIMITED

Company number 07621385

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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)
23 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Dec 2020 MR04 Satisfaction of charge 076213850008 in part
22 Dec 2020 MR04 Satisfaction of charge 076213850009 in part
19 Nov 2020 CH01 Director's details changed for Mr Mark Whatling on 19 November 2020
04 Nov 2020 AP01 Appointment of Mark Whatling as a director on 2 November 2020
04 Nov 2020 AP01 Appointment of Dawn Renee Landry as a director on 2 November 2020
04 Nov 2020 AP01 Appointment of Mr Timothy Joseph Gallagher as a director on 2 November 2020
04 Nov 2020 TM01 Termination of appointment of Christopher Andrew Humphreys as a director on 2 November 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
04 Feb 2020 MR01 Registration of charge 076213850008, created on 28 January 2020
04 Feb 2020 MR01 Registration of charge 076213850009, created on 28 January 2020
16 Jan 2020 MR04 Satisfaction of charge 076213850002 in full
16 Jan 2020 MR04 Satisfaction of charge 076213850003 in full
16 Jan 2020 MR04 Satisfaction of charge 076213850004 in full
16 Jan 2020 MR04 Satisfaction of charge 076213850005 in full
16 Jan 2020 MR04 Satisfaction of charge 076213850006 in full
16 Jan 2020 MR04 Satisfaction of charge 076213850007 in full
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18