FIRST AVIATION LIMITED

Company number 02783179

Date	Type	Description	View / Download
06 Jul 2015	AP01	Appointment of Mr Andrew John Swaffield as a director on 1 June 2015	(2 pages)
02 Jul 2015	AP03	Appointment of Mr Andrew Lingard as a secretary on 1 June 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 25,000	(3 pages)
12 Jun 2015	AA	Full accounts made up to 31 October 2014	(20 pages)
09 Jan 2015	TM01	Termination of appointment of Andrew Charles Lavery as a director on 2 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 2 January 2015	(2 pages)
27 Nov 2014	MR01	Registration of charge 027831790005, created on 25 November 2014	(25 pages)
14 Nov 2014	MR01	Registration of charge 027831790004, created on 7 November 2014	(38 pages)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
12 Nov 2014	MR01	Registration of charge 027831790003, created on 24 October 2014	(6 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Oct 2014	MR01	Registration of charge 027831790002, created on 24 October 2014	(24 pages)
17 Sep 2014	TM01	Termination of appointment of John Ignacio Romo as a director on 15 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Gregory Laurence Price as a director on 15 September 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Adrian Gerrard Noel Tighe as a director on 15 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Andrew Charles Lavery as a director on 15 September 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 25,000	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Richard Roth as a director	(1 page)
19 May 2014	AA	Full accounts made up to 31 October 2013	(18 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Dec 2013	TM01	Termination of appointment of Kevin George as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
12 Jun 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
27 Dec 2012	AP01	Appointment of Mr Kevin Alan George as a director	(2 pages)
28 Nov 2012	CH01	Director's details changed for Mr Richard Roth on 28 November 2012	(2 pages)