AIRCRAFT MEDICAL LTD.

Company number SC220767

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Christopher Eric Petersen as a director on 19 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Cormac Mcgann as a director on 19 September 2017	(3 pages)
25 Sep 2017	AA	Full accounts made up to 30 April 2016	(30 pages)
05 Oct 2016	AP01	Appointment of Mr Christopher Eric Petersen as a director on 1 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Duncan Robertson as a director on 1 September 2016	(2 pages)
31 Aug 2016	TM02	Termination of appointment of Alison Jane Williamson as a secretary on 31 August 2016	(1 page)
31 Aug 2016	AP03	Appointment of Mrs Philippa Mary Watson Montgomerie as a secretary on 31 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Alison Jane Williamson as a director on 31 August 2016	(1 page)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 369.73509	(14 pages)
27 Jul 2016	AD04	Register(s) moved to registered office address 10 st. Andrew Square Edinburgh EH2 2AF	(1 page)
30 Jun 2016	AA01	Previous accounting period extended from 29 December 2015 to 30 April 2016	(3 pages)
16 Feb 2016	TM01	Termination of appointment of Malcolm John Gillies as a director on 16 November 2015	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Nov 2015	TM01	Termination of appointment of Matthew John Ross Mcgrath as a director on 16 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Bryan Geoffrey Morton as a director on 16 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Charles Alexander Evan Spicer as a director on 16 November 2015	(1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 369.735	(5 pages)
20 Nov 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
15 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 325.80676	(7 pages)
02 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House	(11 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
24 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 325.806	(15 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
04 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 319.257	(15 pages)