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BCT AVIATION MAINTENANCE LIMITED

Company number 04355793

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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)
23 Mar 2010 CC04 Statement of company's objects
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing chairman 12/03/2010
15 Mar 2010 TM01 Termination of appointment of Scott Whittlestone as a director
15 Mar 2010 TM01 Termination of appointment of Bernard Longman as a director
15 Mar 2010 TM01 Termination of appointment of Simon Pickford as a director
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Apr 2009 287 Registered office changed on 23/04/2009 from building 107 c/o info desk east midlands airport derby derbyshire DE74 2SA
07 Apr 2009 363a Return made up to 20/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Jun 2008 288a Director appointed scott whittlestone
27 Jun 2008 288a Director appointed simon john pickford
03 Jun 2008 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2008 363a Return made up to 20/01/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: wings hanger south cardiff airport rhoose cardiff vale of glamorgan CF6 3BD
05 Sep 2007 288a New director appointed
29 Apr 2007 363s Return made up to 20/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Jul 2006 288b Director resigned
19 Jun 2006 287 Registered office changed on 19/06/06 from: flight centre hanger G2 kemble airfield kemble gloucestershire GL7 6BA
17 May 2006 363s Return made up to 20/01/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 January 2005
23 Mar 2006 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
01 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(287) ‐ Registered office changed on 01/02/05