OAG AVIATION HOLDINGS LIMITED

Company number 08408167

Date	Type	Description	View / Download
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(68 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 339.89	(4 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 339.89011	(5 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
05 Nov 2015	MR04	Satisfaction of charge 084081670002 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 084081670001 in full	(1 page)
16 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(2 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(65 pages)
08 Oct 2015	MR01	Registration of charge 084081670003, created on 5 October 2015	(89 pages)
07 Oct 2015	MR04	Satisfaction of charge 084081670001 in part	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 084081670002 in part	(1 page)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 339.89	(7 pages)
06 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 339.89	(4 pages)
20 Feb 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015	(1 page)
18 Feb 2015	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2013	(25 pages)
31 Oct 2014	AA	Accounts made up to 31 December 2013	(24 pages)
30 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(52 pages)
30 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(4 pages)
30 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Sep 2014	SH02	Sub-division of shares on 22 May 2014	(6 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 339.89	(7 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(52 pages)
19 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Patrick Mcaleenan as a director	(1 page)

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