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AIRLINE PLACEMENT LIMITED

Company number 05115193

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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)
30 Apr 2013 CH01 Director's details changed for Mr Christopher Kevin Clarke on 28 April 2013
30 Apr 2013 CH01 Director's details changed for Toby Andrew Murray Steele on 28 April 2013
30 Apr 2013 CH01 Director's details changed for Robert Francis Clarke on 28 April 2013
30 Apr 2013 AD04 Register(s) moved to registered office address
30 Apr 2013 CH01 Director's details changed for Stephen Nigel Billett on 28 April 2013
30 Apr 2013 CH03 Secretary's details changed for Toby Andrew Murray Steele on 28 April 2013
12 Apr 2013 MISC Section 519
10 Dec 2012 AA Full accounts made up to 30 June 2012
20 Aug 2012 MEM/ARTS Memorandum and Articles of Association
27 Jul 2012 AP01 Appointment of Robert Francis Clarke as a director
27 Jul 2012 AP01 Appointment of Toby Steele as a director
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 30 June 2010
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
28 Apr 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH01 Director's details changed for Mr Christopher Kevin Clarke on 28 April 2010
22 Dec 2009 AA Full accounts made up to 30 June 2009
14 May 2009 363a Return made up to 28/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 30 June 2008