AVOLON AEROSPACE UK 5 LIMITED

Company number 08584241

Date	Type	Description	View / Download
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Jul 2018	TM01	Termination of appointment of Nicholas John Bland as a director on 16 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2B 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 20 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
29 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2015	(17 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 Statement of capital on 2015-10-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015	(5 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(4 pages)
22 Jul 2014	MR01	Registration of charge 085842410001, created on 11 July 2014	(33 pages)
22 Jul 2014	MR01	Registration of charge 085842410002, created on 11 July 2014	(40 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
11 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
01 Aug 2013	AP01	Appointment of Edward Riley as a director	(3 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/2013	(40 pages)
25 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-25 GBP 1	(56 pages)