- Company Overview for BRUNEL AIRPORT CHAUFFEURS LTD. (09240340)
- Filing history for BRUNEL AIRPORT CHAUFFEURS LTD. (09240340)
- People for BRUNEL AIRPORT CHAUFFEURS LTD. (09240340)
- More for BRUNEL AIRPORT CHAUFFEURS LTD. (09240340)
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) |
---|---|---|---|
27 Dec 2018 | AD01 | Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH to 9a Highstreet Yiewsley West Drayton London UB7 7QG on 27 December 2018 | |
26 Dec 2018 | PSC01 | Notification of Sayfuldin Mohammadi as a person with significant control on 13 December 2018 | |
15 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
17 Sep 2018 | AP01 | Appointment of Mr Sayfuldin Mohammadi as a director on 16 September 2018 | |
15 Sep 2018 | AP01 | Appointment of Mr Ahmadyar Khan Momand as a director on 12 September 2018 | |
15 Sep 2018 | TM01 | Termination of appointment of Muhammad Jehangir as a director on 10 September 2018 | |
07 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
13 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
13 Jul 2017 | PSC07 | Cessation of Gagandeep Kaur as a person with significant control on 6 January 2017 | |
13 Jul 2017 | PSC07 | Cessation of Gagandeep Kaur as a person with significant control on 6 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Gagandeep Kaur as a director on 6 January 2017 | |
06 Jan 2017 | AP01 | Appointment of Mr Muhammad Jehangir as a director on 6 January 2017 | |
05 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
13 Jul 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
13 Apr 2016 | AP01 | Appointment of Ms Gagandeep Kaur as a director on 1 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Bhupendra Kumar Gour as a director on 1 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Bhupendra Kumar Gour as a director on 1 April 2016 | |
28 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
|
|
24 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 15 September 2015
|
|
24 Sep 2015 | SH03 | Purchase of own shares. | |
09 Sep 2015 | DS02 | Withdraw the company strike off application | |
27 Aug 2015 | CERTNM |
Company name changed icon airport chauffeurs LIMITED\certificate issued on 27/08/15
|
|
25 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off |