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EBRO AVIATION LIMITED

Company number 10756283

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Company Results (links open in a new window)
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)
11 Sep 2019	TM01	Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019	View PDF Termination of appointment of Louise Mary Helen Brace as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Mr Nicholas Anthony Dilworth as a director on 9 September 2019	View PDF Appointment of Mr Nicholas Anthony Dilworth as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019	View PDF Appointment of Mr Lewis Ian Girdwood as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
20 Jun 2018	TM01	Termination of appointment of William Andrew Tinkler as a director on 14 June 2018	View PDF Termination of appointment of William Andrew Tinkler as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Louise Mary Helen Brace as a director on 14 June 2018	View PDF Appointment of Louise Mary Helen Brace as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 May 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	PSC05	Change of details for Stobart Holdings Limited as a person with significant control on 25 October 2017	View PDF Change of details for Stobart Holdings Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr William Andrew Tinkler on 25 October 2017	View PDF Director's details changed for Mr William Andrew Tinkler on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Warwick Brady on 25 October 2017	View PDF Director's details changed for Mr Warwick Brady on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS United Kingdom to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017	View PDF Registered office address changed from 22 Soho Square London W1D 4NS United Kingdom to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Execution ofaccessionletter facility agreement a deed of accession directors of the companyherby authorised to take actions or enter in to documents dirs autorised to do all things necessarry in connection with documents 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Execution ofaccessionletter facility agreement a deed of accession directors of the companyherby authorised to take actions or enter in to documents dirs autorised to do all things necessarry in connection with documents 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	MR01	Registration of charge 107562830001, created on 28 June 2017	View PDF Registration of charge 107562830001, created on 28 June 2017 - link opens in a new window - 12 pages (12 pages)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 37 pages (37 pages)

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