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ORCHARD AVIATION 41522 (UK) LIMITED

Company number 08754679

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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)
06 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 CH01 Director's details changed for Sarah Fiona Clarkin on 11 December 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
22 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AP01 Appointment of Alexander Adler Green as a director on 13 August 2014
08 Sep 2014 TM01 Termination of appointment of David Ryan Walton as a director on 27 August 2014
08 Sep 2014 TM01 Termination of appointment of David Ryan Walton as a director on 27 August 2014
17 Feb 2014 MR01 Registration of charge 087546790002
17 Feb 2014 MR01 Registration of charge 087546790003
14 Feb 2014 MR01 Registration of charge 087546790001
20 Dec 2013 MEM/ARTS Memorandum and Articles of Association
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 December 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 10,000
05 Nov 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
05 Nov 2013 TM01 Termination of appointment of Clive Weston as a director
05 Nov 2013 AP01 Appointment of Patricia Jane O'callaghan as a director
05 Nov 2013 AP01 Appointment of Sarah Fiona Clarkin as a director
05 Nov 2013 AP01 Appointment of David Ryan Walton as a director
05 Nov 2013 AP03 Appointment of Sarah Fiona Clarkin as a secretary
30 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)