PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

Date	Type	Description	View / Download
17 Dec 2012	AP01	Appointment of Mr Anthony William James Mills as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Ms Mary Marshall Henderson as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
01 Nov 2012	AP01	Appointment of Mr Riccardo Squitieri as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of John Buxton as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Apr 2012	AP03	Appointment of Mr Mark James Workman as a secretary	(1 page)
05 Apr 2012	TM02	Termination of appointment of Hedley Jones as a secretary	(1 page)
05 Apr 2012	TM01	Termination of appointment of Amir Ibrahim as a director	(1 page)
05 Apr 2012	AP01	Appointment of Mr Paul Westerman as a director	(2 pages)
22 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(10 pages)
22 Nov 2011	CH03	Secretary's details changed for Hedley Rhys Jones on 21 July 2010	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Jan 2011	AP01	Appointment of Mr Duncan Alastair Storey as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Richard Crowe as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(10 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Apr 2010	TM01	Termination of appointment of Toby Simmons as a director	(1 page)
01 Apr 2010	AP01	Appointment of Mr John Peter Buxton as a director	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(9 pages)
23 Nov 2009	CH01	Director's details changed for Mr Geir-Olav Skogstad on 31 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Toby Daniel Ainslie Simmons on 31 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Amir Ibrahim on 31 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Arne Ljungmann on 31 October 2009	(2 pages)