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MANAGEMENT AVIATION LIMITED

Company number 00872372

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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)
05 Feb 2013 AP01 Appointment of Mark Abbey as a director
04 Feb 2013 TM01 Termination of appointment of Nicholas Mair as a director
29 Nov 2012 AA Accounts made up to 30 April 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Nicholas John Mair on 12 December 2011
17 Nov 2011 AA Accounts made up to 30 April 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Nicholas John Mair on 5 September 2011
03 Aug 2011 CH01 Director's details changed for Peter Das on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Nicholas John Mair on 2 August 2011
21 Feb 2011 AA Accounts made up to 30 April 2010
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Peter Das on 13 August 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Nov 2009 TM02 Termination of appointment of Peter Das as a secretary
02 Nov 2009 AP03 Appointment of Alexia Jena Henriksen as a secretary
02 Nov 2009 TM01 Termination of appointment of Keith Mullett as a director
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re senior facilities agreement 03/12/2008
29 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
23 Oct 2008 363a Return made up to 30/09/08; full list of members
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2008 288a Director and secretary appointed peter das