OAG AVIATION WORLDWIDE LIMITED

Company number 08434134

Date	Type	Description	View / Download
28 Jun 2016	CH01	Director's details changed for Mr Matthew Paul Plose on 18 December 2015	(2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Philip Giles Callow on 18 December 2015	(2 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(5 pages)
05 Nov 2015	MR04	Satisfaction of charge 084341340001 in full	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2015	MR01	Registration of charge 084341340002, created on 5 October 2015	(89 pages)
08 Oct 2015	MR01	Registration of charge 084341340003, created on 5 October 2015	(37 pages)
08 Oct 2015	MR01	Registration of charge 084341340004, created on 5 October 2015	(12 pages)
08 Oct 2015	MR01	Registration of charge 084341340005, created on 5 October 2015	(10 pages)
08 Oct 2015	MR01	Registration of charge 084341340006, created on 5 October 2015	(11 pages)
07 Oct 2015	MR04	Satisfaction of charge 084341340001 in part	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
11 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(5 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)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Apr 2014	TM01	Termination of appointment of Patrick Mcaleenan as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(6 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 100	(3 pages)
18 Apr 2013	MR01	Registration of charge 084341340001	(58 pages)
05 Apr 2013	AP01	Appointment of Henry Elkington as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Matthew Paul Plose as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Philip Giles Callow as a director	(2 pages)
07 Mar 2013	NEWINC	Incorporation	(34 pages)