Advanced company searchLink opens in new window

LYNTON AVIATION AIRCRAFT SALES LIMITED

Company number 01658371

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2013 AP01 Appointment of Mr Pat Pearse as a director
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Mark Johnstone as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Sami Teittinen as a director
26 Jan 2012 CH01 Director's details changed for Mr Mark Johnstone on 24 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Guy Marchant on 9 January 2012
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Joseph Gibney on 4 October 2011
30 Aug 2011 CH01 Director's details changed for Mr Joseph Gibney on 30 August 2011
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Mr Joseph Gibney as a director
08 Aug 2011 CH01 Director's details changed for Mr Mark Johnstone on 2 August 2011
05 Aug 2011 AP01 Appointment of Mr Guy Marchant as a director
05 Aug 2011 TM02 Termination of appointment of Rachel Baker as a secretary
05 Aug 2011 TM01 Termination of appointment of Rachel Baker as a director
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
09 Jul 2009 288b Appointment terminated secretary gareth hall
06 Jul 2009 288b Appointment terminated director david best
06 Jul 2009 288b Appointment terminated director gareth hall
06 Jul 2009 288a Director appointed mr mark johnstone