AIR LOGISTICS NETWORKS LIMITED filing history - Find and update company information

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AIR LOGISTICS NETWORKS LIMITED

Company number 01378919

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	CH01	Director's details changed for Stephen John Dawkins on 16 April 2015	View PDF Director's details changed for Stephen John Dawkins on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AD01	Registered office address changed from Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA to Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015	View PDF Registered office address changed from Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA to Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2013	CH01	Director's details changed for Pierre Brunet on 10 October 2010	View PDF Director's details changed for Pierre Brunet on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH03	Secretary's details changed for Mr Michael Neil Arrowsmith on 14 May 2013	View PDF Secretary's details changed for Mr Michael Neil Arrowsmith on 14 May 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AP01	Appointment of Mr Christopher David O'donnell as a director	View PDF Appointment of Mr Christopher David O'donnell as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	CERTNM	Company name changed air logistics (russia) LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-30	View PDF Company name changed air logistics (russia) LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Sep 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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