ABM AVIATION UK LIMITED

Company number 04900961

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 500,000	(8 pages)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	(23 pages)
23 Jul 2014	CH03	Secretary's details changed for John King on 23 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Sally Angela Alington as a director on 1 January 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr John David King as a director on 1 January 2014	(2 pages)
07 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 500,000	(6 pages)
05 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 October 2013	(1 page)
17 Jun 2013	TM01	Termination of appointment of Francis Argenbright Jr as a director	(1 page)
20 May 2013	AUD	Auditor's resignation	(2 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Oct 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(7 pages)
18 Sep 2012	CH03	Secretary's details changed for John King on 18 September 2012	(2 pages)
26 Jul 2012	AD01	Registered office address changed from Abbey House 450 Bath Road Longford Heathrow Middlesex UB7 0EB United Kingdom on 26 July 2012	(1 page)
13 Apr 2012	AP01	Appointment of Antony Richard Marke as a director	(2 pages)
09 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
07 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
23 Jun 2011	AP03	Appointment of John King as a secretary	(3 pages)
21 Jun 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
22 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
16 Feb 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 16 February 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)