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AIR CHARTER SERVICE GROUP LIMITED

Company number 04028491

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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)
29 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
04 Jul 2021 AA Group of companies' accounts made up to 31 January 2021
10 Mar 2021 MR01 Registration of charge 040284910006, created on 3 March 2021
09 Mar 2021 MR01 Registration of charge 040284910005, created on 3 March 2021
05 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
23 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
14 Oct 2019 AP01 Appointment of Mr Omar Saeed as a director on 23 September 2019
22 Aug 2019 CH01 Director's details changed for Mr Justin James Lancaster on 13 August 2019
20 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
20 Aug 2019 CH01 Director's details changed for Mr Stewart Pitt on 20 August 2019
13 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
19 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
07 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
06 Nov 2017 AP03 Appointment of Omar Saeed as a secretary on 3 October 2017
06 Nov 2017 TM02 Termination of appointment of Christine Jennifer Leach as a secretary on 3 October 2017
06 Nov 2017 TM01 Termination of appointment of Christine Jennifer Leach as a director on 3 October 2017
03 Oct 2017 CH01 Director's details changed for Mr William Andrew Christie on 10 August 2017
29 Sep 2017 TM01 Termination of appointment of Tamsin Melanie Simmons as a director on 15 September 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
20 Jan 2017 TM01 Termination of appointment of Charles Stanley William Prescott as a director on 11 January 2017
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Faclites agreement 03/10/2016
  • RES13 ‐ Facilities agreement 03/10/2016
07 Oct 2016 MR01 Registration of charge 040284910003, created on 3 October 2016
07 Oct 2016 MR01 Registration of charge 040284910004, created on 3 October 2016