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XAARJET (OVERSEAS) LIMITED

Company number 04312431

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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)
18 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Ian Neil Dinwoodie as a director on 27 March 2015
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
04 Mar 2015 AP01 Appointment of Mr Douglas James Edwards as a director on 5 January 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
26 Feb 2014 CH01 Director's details changed for Mr Richard Michael Kendall Barham on 24 June 2013
20 Feb 2014 CH01 Director's details changed for Mr Alexander Peter Bevis on 1 January 2014
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Richard Michael Kendall Barham as a director
30 Jan 2013 TM01 Termination of appointment of Philip Eaves as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Mar 2012 CH03 Secretary's details changed for Mr Alexander Peter Bevis on 31 March 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AP03 Appointment of Mr Alexander Peter Bevis as a secretary
06 May 2011 TM02 Termination of appointment of Andrew Taylor as a secretary
06 May 2011 TM01 Termination of appointment of Andrew Taylor as a director
22 Mar 2011 AP01 Appointment of Mr Alex Bevis as a director
02 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ian Neil Dinwoodie on 15 February 2010
15 Mar 2010 CH01 Director's details changed for Mr Andrew William Taylor on 15 February 2010