- Company Overview for USAF MANAGEMENT 16 LIMITED (07735741)
- Filing history for USAF MANAGEMENT 16 LIMITED (07735741)
- People for USAF MANAGEMENT 16 LIMITED (07735741)
- Charges for USAF MANAGEMENT 16 LIMITED (07735741)
- More for USAF MANAGEMENT 16 LIMITED (07735741)
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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13 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
13 Aug 2015 | MR04 | Satisfaction of charge 077357410004 in full | |
13 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
20 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
23 Oct 2014 | MISC | Aud res | |
17 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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18 Jul 2014 | MR01 | Registration of charge 077357410004, created on 11 July 2014 | |
15 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
05 Nov 2013 | AP03 | Appointment of Mr Sam Dance as a secretary | |
05 Nov 2013 | AP01 | Appointment of Mr Sam Dance as a director | |
05 Nov 2013 | TM02 | Termination of appointment of Peter Morton as a secretary | |
09 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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05 Sep 2013 | MR01 | Registration of charge 077357410003 | |
31 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Jan 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
27 Feb 2012 | AP01 | Appointment of Mrs Jacqueline Rebecca Hawthorn as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Charles Dunstone as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Roger Taylor as a director | |
05 Oct 2011 | AP01 | Appointment of Charles William Dunstone as a director | |
15 Aug 2011 | RESOLUTIONS |
Resolutions
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15 Aug 2011 | TM02 | Termination of appointment of Ovalsec Limited as a secretary | |
15 Aug 2011 | TM01 | Termination of appointment of Oval Nominees Limited as a director | |
10 Aug 2011 | NEWINC | Incorporation |