SPECIALIST AVIATION SERVICES LIMITED filing history - Find and update company information

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SPECIALIST AVIATION SERVICES LIMITED

Company number 01848773

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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)
10 Jun 2019	TM01	Termination of appointment of Antonius Henricus Peter Maria Schal Schaeken as a director on 31 May 2019	View PDF Termination of appointment of Antonius Henricus Peter Maria Schal Schaeken as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Louca Adam Farajallah as a director on 1 June 2019	View PDF Appointment of Mr Louca Adam Farajallah as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	MR01	Registration of charge 018487730062, created on 5 December 2018	View PDF Registration of charge 018487730062, created on 5 December 2018 - link opens in a new window - 36 pages (36 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
24 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	MR01	Registration of charge 018487730061, created on 29 March 2018	View PDF Registration of charge 018487730061, created on 29 March 2018 - link opens in a new window - 40 pages (40 pages)
04 Jan 2018	MR01	Registration of charge 018487730060, created on 21 December 2017	View PDF Registration of charge 018487730060, created on 21 December 2017 - link opens in a new window - 27 pages (27 pages)
02 Oct 2017	AP01	Appointment of Stuart David Anthony Tozer as a director on 2 October 2017	View PDF Appointment of Stuart David Anthony Tozer as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Antonius Henricus Peter Maria Schal Schaeken on 19 September 2017	View PDF Director's details changed for Antonius Henricus Peter Maria Schal Schaeken on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
04 Sep 2017	MR01	Registration of charge 018487730059, created on 30 August 2017	View PDF Registration of charge 018487730059, created on 30 August 2017 - link opens in a new window - 40 pages (40 pages)
04 Sep 2017	MR01	Registration of charge 018487730058, created on 30 August 2017	View PDF Registration of charge 018487730058, created on 30 August 2017 - link opens in a new window - 39 pages (39 pages)
27 Jun 2017	PSC02	Notification of Specialist Aviation Services Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Specialist Aviation Services Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 41 in full	View PDF Satisfaction of charge 41 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	MR01	Registration of charge 018487730057, created on 21 October 2016	View PDF Registration of charge 018487730057, created on 21 October 2016 - link opens in a new window - 22 pages (22 pages)
04 Oct 2016	MR01	Registration of charge 018487730056, created on 30 September 2016	View PDF Registration of charge 018487730056, created on 30 September 2016 - link opens in a new window - 32 pages (32 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
08 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,367,247	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 5,367,247 - link opens in a new window - 7 pages (7 pages)
16 Jun 2016	TM01	Termination of appointment of Paula Susan Walker as a director on 13 June 2016	View PDF Termination of appointment of Paula Susan Walker as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	MR01	Registration of charge 018487730055, created on 8 February 2016	View PDF Registration of charge 018487730055, created on 8 February 2016 - link opens in a new window - 22 pages (22 pages)

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