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SKYTANKING AVIATION SERVICES ENG LIMITED

Company number 10818963

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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)
12 Aug 2024 AP01 Appointment of Mr Charles Rowan Galloway as a director on 8 August 2024
08 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
07 Jun 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
05 Jun 2024 AA Full accounts made up to 28 February 2023
09 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with updates
30 Jun 2023 CERTNM Company name changed star handling LIMITED\certificate issued on 30/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-26
25 May 2023 MR04 Satisfaction of charge 108189630004 in full
22 May 2023 PSC02 Notification of Skytanking Uk Ltd. as a person with significant control on 15 May 2023
22 May 2023 PSC07 Cessation of Esken Aviation Limited as a person with significant control on 15 May 2023
22 May 2023 TM01 Termination of appointment of Lewis Ian Girdwood as a director on 15 May 2023
22 May 2023 TM01 Termination of appointment of Nicholas Anthony Dilworth as a director on 15 May 2023
22 May 2023 AP01 Appointment of Mr David Atherton as a director on 15 May 2023
22 May 2023 AP01 Appointment of Mr David Julian Powell as a director on 15 May 2023
22 May 2023 AD01 Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 5th Floor 10 Finsbury Square London EC2A 1AF on 22 May 2023
03 Jan 2023 MR04 Satisfaction of charge 108189630001 in full
03 Jan 2023 MR04 Satisfaction of charge 108189630003 in full
03 Jan 2023 MR04 Satisfaction of charge 108189630002 in full
21 Dec 2022 MR01 Registration of charge 108189630004, created on 15 December 2022
10 Nov 2022 MA Memorandum and Articles of Association
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2022 AA Full accounts made up to 28 February 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
26 May 2022 PSC05 Change of details for Stobart Aviation Limited as a person with significant control on 6 April 2022
24 May 2022 CERTNM Company name changed stobart aviation services LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
23 Sep 2021 AA Full accounts made up to 28 February 2021