- Company Overview for AVIA SOLUTIONS LIMITED (04154373)
- Filing history for AVIA SOLUTIONS LIMITED (04154373)
- People for AVIA SOLUTIONS LIMITED (04154373)
- More for AVIA SOLUTIONS LIMITED (04154373)
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) |
---|---|---|---|
28 Feb 2013 | AP01 | Appointment of Mr Christophe Pierre Marie Phillippe Bernardini as a director on 8 February 2013 | |
28 Feb 2013 | AP01 | Appointment of Mr Theodore Kearns as a director on 8 February 2013 | |
28 Feb 2013 | TM01 | Termination of appointment of Eric Schaefer as a director on 8 February 2013 | |
31 Jan 2013 | TM01 | Termination of appointment of Paul Anthony Eden as a director on 31 January 2013 | |
01 Aug 2012 | TM01 | Termination of appointment of Marcus Charles Balmforth as a director on 29 June 2012 | |
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
02 Feb 2012 | TM01 | Termination of appointment of Mike Barry Jones as a director on 21 December 2011 | |
28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Jun 2011 | CH01 | Director's details changed for Marcus Charles Balmforth on 18 February 2011 | |
08 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Feb 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
11 Feb 2010 | CH01 | Director's details changed for Eric Schaefer on 11 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Seamus John Kealey on 11 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Marcus Charles Balmforth on 11 February 2010 | |
11 Feb 2010 | CH01 | Director's details changed for Paul Anthony Eden on 11 February 2010 | |
11 Feb 2010 | AP01 | Appointment of Mr Mike Barry Jones as a director | |
11 Feb 2010 | TM01 | Termination of appointment of Norman Liu as a director | |
03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Feb 2009 | 363a | Return made up to 06/02/09; full list of members | |
27 Jan 2009 | 363a | Return made up to 06/02/08; full list of members | |
27 Jan 2009 | 190 | Location of debenture register | |
27 Jan 2009 | 353 | Location of register of members | |
21 Nov 2008 | AA | Full accounts made up to 31 December 2007 |