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ACC AVIATION GROUP LIMITED

Company number 09171949

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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)
21 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 SH20 Statement by Directors
26 Oct 2018 SH19 Statement of capital on 26 October 2018
  • GBP 2,700
26 Oct 2018 CAP-SS Solvency Statement dated 26/10/18
26 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 26/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
18 Jul 2018 SH02 Statement of capital on 26 October 2017
  • GBP 653,300.00
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 653,600
10 Jul 2018 MR04 Satisfaction of charge 091719490001 in full
11 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 TM01 Termination of appointment of Paul Dennis Carter as a director on 1 May 2018
23 May 2018 TM01 Termination of appointment of Stephanie Jane White as a director on 1 May 2018
27 Nov 2017 MA Memorandum and Articles of Association
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,019,300
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,016,000
11 Mar 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
10 Mar 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015