PENTLAND AVIATION FUELLING SERVICES LIMITED
Company number 02544586
- Company Overview for PENTLAND AVIATION FUELLING SERVICES LIMITED (02544586)
- Filing history for PENTLAND AVIATION FUELLING SERVICES LIMITED (02544586)
- People for PENTLAND AVIATION FUELLING SERVICES LIMITED (02544586)
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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) |
|---|---|---|---|
| 22 May 2024 | TM01 | Termination of appointment of Phillip David Taylor as a director on 18 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Mrs Alice Victoria Hawkings as a director on 18 May 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | AP01 | Appointment of Mr Phillip David Taylor as a director on 3 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Alice Victoria Hawkings as a director on 3 April 2023 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 09 Nov 2022 | PSC05 | Change of details for Bp P.L.C. as a person with significant control on 30 October 2022 | |
| 09 Nov 2022 | PSC02 | Notification of Kuwait Petroleum International Aviation Company (U.K.) Limited as a person with significant control on 30 October 2022 | |
| 09 Nov 2022 | PSC02 | Notification of Bp P.L.C. as a person with significant control on 30 October 2022 | |
| 08 Nov 2022 | PSC05 | Change of details for Bp International Limited as a person with significant control on 30 October 2022 | |
| 04 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Aug 2022 | AP01 | Appointment of Mrs Alice Victoria Hawkings as a director on 8 August 2022 | |
| 08 Aug 2022 | TM01 | Termination of appointment of Richard Edward Bramley Livingston as a director on 8 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Haidar Hendal as a director on 1 August 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Mark James Workman as a director on 1 August 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Michael Jason Christopoulos as a director on 17 December 2020 | |
| 15 Dec 2020 | AP01 | Appointment of Mr Richard Edward Bramley Livingston as a director on 15 December 2020 | |
| 08 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 03 Aug 2020 | AD02 | Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Suite 44 (C/O Best4Business Accountants) Beaufort Court Admirals Way London E14 9XL | |
| 31 Jul 2020 | AP04 | Appointment of Beaufort Secretaries Limited as a secretary on 31 July 2020 | |
| 31 Jul 2020 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary on 31 July 2020 |