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USAF MANAGEMENT 16 LIMITED

Company number 07735741

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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