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CTC AVIATION INTERNATIONAL LIMITED

Company number 08045500

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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 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 77,783
11 Jan 2016 AP01 Appointment of Alan Edward Crawford as a director on 11 December 2015
11 Jan 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
11 Jan 2016 AD02 Register inspection address has been changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS England to 100 New Bridge Street London EC4V 6JA
11 Jan 2016 CH01 Director's details changed for Mr Ronald Cook on 19 November 2015
02 Dec 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
06 Aug 2015 AD01 Registered office address changed from Dibden Manor Main Road Dibden Southampton SO45 5TD to Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS on 6 August 2015
03 Jun 2015 AP01 Appointment of Mr Todd Gautier as a director on 27 May 2015
03 Jun 2015 AP01 Appointment of Mr Arthur Yeager as a director on 27 May 2015
03 Jun 2015 AP01 Appointment of Mr David Reilly as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of Mark Llewellyn Williams as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of John Frederick Hartz as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of Toby Andrew Murray Steele as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of Robert Francis Clarke as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of Yagnish Vrajlal Chotai as a director on 27 May 2015
02 Jun 2015 AP01 Appointment of Mr Ronald Cook as a director on 27 May 2015
29 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 77,783
10 Feb 2015 AA Full accounts made up to 30 June 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 77,783
09 Jan 2014 AA Full accounts made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
01 May 2013 AD03 Register(s) moved to registered inspection location
01 May 2013 AD02 Register inspection address has been changed