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AIRLINE INVESTMENTS LIMITED

Company number 08151808

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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)
18 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 121,796
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 May 2014 CH01 Director's details changed for Mr Stewart Andrew Adams on 22 May 2014
05 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 121,796
09 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100,000
09 Aug 2013 AP01 Appointment of Mr Alan Adams Murray as a director
22 Jul 2013 CERTNM Company name changed charco 62 LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-22
  • NM01 ‐ Change of name by resolution
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100,000.00
28 Jan 2013 AP01 Appointment of Mr Stewart Andrew Adams as a director
27 Nov 2012 AP01 Appointment of Mr Philip Godfrey Preston as a director
27 Nov 2012 AP01 Appointment of Mr David Alexander Harrison as a director
26 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
17 Sep 2012 AD01 Registered office address changed from , Compass House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ on 17 September 2012
17 Sep 2012 TM02 Termination of appointment of Bayshill Secretaries Limited as a secretary
17 Sep 2012 TM01 Termination of appointment of Richard Norton as a director
17 Sep 2012 AP01 Appointment of Peter James Bond as a director
17 Sep 2012 AP01 Appointment of Mr Stephen William Bond as a director
20 Jul 2012 NEWINC Incorporation