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PRIME AIR EUROPE LIMITED

Company number 03897611

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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)
09 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 400
24 Jul 2014 AA Full accounts made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 400
08 Aug 2013 CH01 Director's details changed for Mr Carlos Leandro Macau, Jr on 8 August 2013
07 Aug 2013 AP01 Appointment of Mr Carlos Leandro Macau, Jr as a director
07 Aug 2013 TM01 Termination of appointment of Thomas Irwin as a director
05 Aug 2013 AA Full accounts made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 October 2011
09 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 October 2010
17 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 October 2009
07 May 2010 TM01 Termination of appointment of Karl Trowbridge as a director
29 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Thomas Samuel Irwin on 30 December 2009
29 Jan 2010 CH01 Director's details changed for Barry Michael Cohen on 30 December 2009
09 Nov 2009 AA Full accounts made up to 31 October 2008
30 Oct 2009 CERTNM Company name changed avisource LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-14
30 Oct 2009 CONNOT Change of name notice
22 Oct 2009 CONNOT Change of name notice
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-04
31 Mar 2009 363a Return made up to 21/12/08; full list of members
21 Oct 2008 225 Accounting reference date shortened from 21/11/2008 to 31/10/2008
03 Oct 2008 AA Total exemption small company accounts made up to 20 November 2007