AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
Company number 09256777
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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) |
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11 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
08 May 2017 | AD01 | Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 8 May 2017 | |
05 Dec 2016 | AP01 | Appointment of Alexander Colin Kynaston Cresswell as a director on 29 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Anthony Anthistle as a director on 29 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Alistair Dickson Mcphee as a director on 29 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Michael Paul Stoller as a director on 29 November 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Justin Stephen Richard Barratt as a director on 29 November 2016 | |
01 Dec 2016 | AP01 | Appointment of Martin John Rolfe as a director on 29 November 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
23 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
22 Jun 2016 | RESOLUTIONS |
Resolutions
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12 May 2016 | AP01 | Appointment of Stuart Michael Boulton as a director on 25 April 2016 | |
12 May 2016 | TM01 | Termination of appointment of Marion Elizabeth Broughton as a director on 25 April 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Catherine Lois Mason as a director on 4 March 2016 | |
26 Apr 2016 | AP01 | Appointment of Michael Paul Stoller as a director on 4 March 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Martin John Rolfe as a director on 29 February 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Guy Anthony Adams as a director on 29 February 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr David John Alexander Wilson as a director on 18 January 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Patrick Michael O'connell as a director on 18 January 2016 | |
06 Dec 2015 | AP01 | Appointment of Marion Elizabeth Broughton as a director on 29 April 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Edward Anthony Noel Lowe as a director on 29 April 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Edward Anthony Noel Lowe as a director on 29 April 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Justin Mark Walker as a director on 29 April 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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20 Jul 2015 | AP01 | Appointment of Patrick Michael O'connell as a director on 29 April 2015 |