AIRLINE PLACEMENT LIMITED

Company number 05115193

Date	Type	Description	View / Download
23 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(18 pages)
02 Feb 2016	CH01	Director's details changed for Mr Ronald Cook on 19 November 2015	(3 pages)
02 Feb 2016	AP01	Appointment of Alan Edward Crawford as a director on 11 December 2015	(3 pages)
11 Jan 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(2 pages)
11 Jan 2016	AD02	Register inspection address has been changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS to 100 New Bridge Street London EC4V 6JA	(2 pages)
30 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from Dibden Manor Dibden Southampton SO45 5TD to Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS on 6 August 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr David Reilly as a director on 27 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Arthur Yeager as a director on 27 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Todd Gautier as a director on 27 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Ronald Cook as a director on 27 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Robert Francis Clarke as a director on 27 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Lee Joseph Woodward as a director on 27 May 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Toby Andrew Murray Steele as a director on 27 May 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Toby Andrew Murray Steele as a secretary on 27 May 2015	(1 page)
07 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(5 pages)
10 Feb 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
06 Jan 2015	TM01	Termination of appointment of Christopher Kevin Clarke as a director on 1 January 2015	(1 page)
28 Jul 2014	AP01	Appointment of Mr Lee Joseph Woodward as a director on 28 July 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(5 pages)
19 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
27 Sep 2013	TM01	Termination of appointment of Stephen Billett as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)