ALLPOINTS AIR AND OCEAN LTD

Company number 09898058

Date	Type	Description	View / Download
08 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
02 Jan 2019	PSC07	Cessation of Adam Michael Rooke as a person with significant control on 1 January 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(5 pages)
19 Jan 2018	PSC01	Notification of Peter Capewell as a person with significant control on 1 January 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of Adam Michael Rooke as a person with significant control on 1 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Adam Michael Rooke as a director on 1 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Peter Capewell as a director on 1 January 2018	(2 pages)
30 Nov 2017	PSC01	Notification of Adam Michael Rooke as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
16 May 2016	AP01	Appointment of Mr Adam Michael Rooke as a director on 7 January 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Peter Capewell as a director on 7 January 2016	(1 page)
03 Dec 2015	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 7 Digby Drive Marston Green Birmingham West Midlands B37 7DU on 3 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 December 2015	(1 page)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 1	(47 pages)

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