CTC AVIATION HOLDINGS LIMITED

Company number 08045536

Date	Type	Description	View / Download
11 Jan 2016	AP01	Appointment of Alan Edward Crawford as a director on 11 December 2015	(3 pages)
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	(2 pages)
11 Jan 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mr Ronald Cook on 19 November 2015	(3 pages)
02 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
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	(1 page)
03 Jun 2015	AP01	Appointment of Mr David Reilly as a director on 27 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Arthur Yeager as a director on 27 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Todd Gautier as a director on 27 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Ronald Cook as a director on 27 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Mark Llewellyn Williams as a director on 27 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Toby Andrew Murray Steele as a director on 27 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Robert Francis Clarke as a director on 27 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of John Frederick Hartz as a director on 27 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Yagnish Vrajlal Chotai as a director on 27 May 2015	(1 page)
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 100,000	(9 pages)
10 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
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 100,000	(9 pages)
08 May 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
01 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(9 pages)
01 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2013	AD02	Register inspection address has been changed	(1 page)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 100,000	(13 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors 27/03/2013	(1 page)