SAMSON AVIATION SERVICES LIMITED

Company number 02595980

Date	Type	Description	View / Download
04 May 2016	TM01	Termination of appointment of Richard Andrew Knight as a director on 28 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of David Laws as a director on 30 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Richard Andrew Knight as a director on 28 April 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 105,903	(5 pages)
17 Jul 2015	AP01	Appointment of Mr John Irving as a director on 13 July 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
02 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 105,903	(4 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
30 May 2014	CH01	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 105,903	(4 pages)
05 Sep 2013	CH01	Director's details changed for Mr David Laws on 1 September 2013	(2 pages)
05 Sep 2013	CH03	Secretary's details changed for Kirstin Hofbeck on 1 September 2013	(1 page)
05 Sep 2013	CH01	Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
08 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2012	(2 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Oct 2011	CC04	Statement of company's objects	(2 pages)