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AIR KILROE LIMITED

Company number 03038856

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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)
26 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
20 Oct 2020 PSC07 Cessation of Eastern Airways Share Plan Limited as a person with significant control on 6 October 2020
20 Oct 2020 PSC07 Cessation of Eastern Airways (Europe) Limited as a person with significant control on 6 October 2020
20 Oct 2020 PSC02 Notification of Eastern Airways Share Plan Limited as a person with significant control on 6 October 2020
14 Sep 2020 SH20 Statement by Directors
14 Sep 2020 SH19 Statement of capital on 14 September 2020
  • GBP 1
14 Sep 2020 CAP-SS Solvency Statement dated 01/09/20
14 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2020 AA Full accounts made up to 31 March 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 47,602,312
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
30 Dec 2019 TM01 Termination of appointment of Martin Leonard Blaze as a director on 16 December 2019
08 Jul 2019 PSC02 Notification of Orient Industrial Holdings Ltd as a person with significant control on 10 May 2019
03 Jul 2019 CH01 Director's details changed for Richard James Lake on 16 May 2019
03 Jul 2019 PSC05 Change of details for Eastern Airways International Limited as a person with significant control on 16 May 2019
03 Jul 2019 PSC05 Change of details for Eastern Airways (Europe) Limited as a person with significant control on 10 May 2019
03 Jul 2019 AD01 Registered office address changed from C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 3 July 2019
16 May 2019 AD01 Registered office address changed from Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England to C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ on 16 May 2019
16 May 2019 AP03 Appointment of Mark Charles Hutchinson as a secretary on 10 May 2019
15 May 2019 AP01 Appointment of Martin Leonard Blaze as a director on 10 May 2019
15 May 2019 AP01 Appointment of Anthony Michael Burgess as a director on 10 May 2019
15 May 2019 AP01 Appointment of Mr Clifford Rodney Spink as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Michael Peter Nicol as a director on 10 May 2019