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DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED

Company number 09628723

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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 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Aug 2018 AP03 Appointment of Mr Michael David Parry as a secretary on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Philip Young as a director on 6 August 2018
08 Aug 2018 TM02 Termination of appointment of Philip Young as a secretary on 6 August 2018
28 Jun 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
25 May 2018 AP01 Appointment of Mr Michael David Parry as a director on 21 May 2018
27 Apr 2018 TM01 Termination of appointment of Peter Wayne Nottage as a director on 27 April 2018
27 Apr 2018 AP01 Appointment of Mr Paul Anthony Armstrong as a director on 27 April 2018
20 Oct 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
11 Aug 2017 AP03 Appointment of Mr Philip Young as a secretary on 4 August 2017
11 Aug 2017 AP01 Appointment of Mr Philip Young as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Stuart Hellyar as a director on 4 August 2017
11 Aug 2017 TM02 Termination of appointment of Stuart Hellyar as a secretary on 4 August 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
13 Apr 2017 AP03 Appointment of Mr Stuart Hellyar as a secretary on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr Stuart Hellyar as a director on 7 April 2017
13 Apr 2017 TM01 Termination of appointment of Paul Anthony Armstrong as a director on 7 April 2017
13 Apr 2017 TM02 Termination of appointment of Paul Armstrong as a secretary on 7 April 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
21 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
08 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)