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PATTONAIR (DERBY) LIMITED

Company number 03872238

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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)
15 Jan 2020 MR04 Satisfaction of charge 038722380007 in full
15 Jan 2020 MR04 Satisfaction of charge 038722380008 in full
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 PSC07 Cessation of Pattonair Uk Limited as a person with significant control on 22 November 2019
04 Dec 2019 PSC02 Notification of Pattonair Europe Limited as a person with significant control on 22 November 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
31 May 2018 AD02 Register inspection address has been changed to 1 Pride Park View, Victoria Way Pride Park Derby DE24 8AN
10 Apr 2018 AP01 Appointment of Mr Christopher Andrew Humphreys as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Timothy Rawlinson Sale as a director on 31 March 2018
15 Jan 2018 MR01 Registration of charge 038722380008, created on 4 January 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
08 Nov 2017 MR04 Satisfaction of charge 038722380006 in full
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
03 Nov 2017 MR01 Registration of charge 038722380007, created on 31 October 2017
01 Nov 2017 AP03 Appointment of Ms Zoe Robertson as a secretary on 31 October 2017
12 Oct 2017 MR04 Satisfaction of charge 5 in full
12 Oct 2017 MR04 Satisfaction of charge 4 in full
24 Aug 2017 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 31 January 2015
14 Aug 2017 MR01 Registration of charge 038722380006, created on 11 August 2017
18 Apr 2017 CH01 Director's details changed for Timothy Rawlinson Sale on 1 November 2016
29 Dec 2016 AA Full accounts made up to 31 March 2016