SPECTRUM AVIATION LIMITED

Company number 08789188

Date	Type	Description	View / Download
23 Nov 2018	CH01	Director's details changed for Mr Richard Charles Cloke on 23 November 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/01/2019	(5 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mr Richard Charles Cloke as a director on 14 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to Weston Centre 10 Grosvenor Street London W1K 4QY on 22 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Alan Murphy as a director on 14 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of John Wright as a director on 14 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of David John Wright as a director on 14 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Kerstie Rachel Wright as a director on 14 November 2017	(1 page)
22 Nov 2017	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 14 November 2017	(2 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,000	(4 pages)
12 May 2017	AP01	Appointment of Mr John Wright as a director on 1 March 2017	(2 pages)
27 Jan 2017	AR01	Annual return made up to 25 November 2015 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 01/12/2015 as it was not properly delivered	(18 pages)
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 27/01/2017	(5 pages)
30 Nov 2015	AD01	Registered office address changed from , Holwell House Second Drift, Wothorpe, Stamford, PE9 3JH to Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ on 30 November 2015	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
28 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(4 pages)
28 Nov 2014	CH01	Director's details changed for Mrs Kerstie Rachel Wright on 25 November 2014	(2 pages)
14 Oct 2014	AA01	Current accounting period extended from 31 March 2014 to 31 March 2015	(4 pages)
06 Jan 2014	AP01	Appointment of Kerstie Rachel Wright as a director	(3 pages)
30 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 March 2014	(4 pages)

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