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AIR NEW ZEALAND LIMITED

Company number FC008870

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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)
23 Dec 2010 OSAP01 Appointment of a director
14 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
14 Dec 2010 OSTN01-CHNG Transitional return for BR013134 - Changes made to the UK establishment, Name Change Air New Zealand Limited
14 Dec 2010 OSTN01-PAR Transitional return for BR013134 - person authorised to accept service, Christopher Paul Myers 26-28 Hammersmith Grove Hammersmith London Englandw6 7En
14 Dec 2010 OSTN01-CHNG Transitional return for BR013134 - Changes made to the UK establishment, Business Change Null
14 Dec 2010 OSTN01-CHNG Transitional return for BR013134 - Changes made to the UK establishment, Address Change Alan Scott Carr, 26-28 Hammersmith Grove, London, W6 7EN, New Zealand
14 Dec 2010 OSTN01-CHNG Transitional return for FC008870 - Changes made to the UK establishment, Change of Address 185 Fanshawe St, Auckland 1010, New Zealand
14 Dec 2010 OSTN01-PAR Transitional return for BR013134 - person authorised to represent, Christopher Paul Myers 26-28 Hammersmith Grove Hammersmith London Englandw6 7En
03 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
07 Jun 2010 OSAP05 Appointment of Clarence Neil Phillips as a person authorised to represent UK establishment BR013134 on 26 May 2010.
27 May 2010 OSTM01 Termination of appointment of Cheng Huang as a director
27 May 2010 OSTM01 Termination of appointment of Kenneth Douglas as a director
27 May 2010 OSTM01 Termination of appointment of Choong Cheong as a director
27 May 2010 OSTM01 Termination of appointment of Takemi Tamaki as a director
27 May 2010 OSTM01 Termination of appointment of James Mccrea as a director
27 May 2010 OSTM01 Termination of appointment of Robert Matthew as a director
27 May 2010 OSTM01 Termination of appointment of Sean Wareing as a director
27 May 2010 OSTM01 Termination of appointment of Ronald Trotter as a director
27 May 2010 OSCH03 Director's details changed for John Mcdonald on 6 November 2009
27 May 2010 OSTM01 Termination of appointment of Graham Wong as a director
27 May 2010 OSAP01 Appointment of a director
27 May 2010 OSAP01 Appointment of a director
27 May 2010 OSCH03 Director's details changed for Jane Lesley Freeman on 9 June 2009
27 May 2010 OSAP01 Appointment of a director
27 May 2010 OSCH02 Details changed for an overseas company - Alan Scott Carr, 26-28 Hammersmith Grove, London, W6 7EN, New Zealand