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AIRCAMO AVIATION LTD

Company number 09557856

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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)
14 Nov 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
24 Sep 2024 AA Total exemption full accounts made up to 30 June 2023
05 Sep 2024 AA01 Current accounting period shortened from 30 April 2024 to 30 June 2023
29 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
30 Nov 2023 SH08 Change of share class name or designation
02 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
24 Jul 2023 PSC07 Cessation of Paul Wilson as a person with significant control on 3 July 2023
24 Jul 2023 PSC07 Cessation of Martin Paul Sharp as a person with significant control on 3 July 2023
24 Jul 2023 PSC07 Cessation of Mark Cooke as a person with significant control on 3 July 2023
24 Jul 2023 PSC02 Notification of Sabena Engineering Brussels Nv as a person with significant control on 3 July 2023
24 Jul 2023 AP01 Appointment of Mr Alain D’Oultremont as a director on 3 July 2023
24 Jul 2023 AP01 Appointment of Mr Stefan Verhofstadt as a director on 3 July 2023
24 Jul 2023 AP01 Appointment of Mr Gerrit Van Eycken as a director on 3 July 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
22 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 12/06/2023
22 Jun 2023 SH02 Sub-division of shares on 12 June 2023
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 April 2020