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DOCKLANDS AVIATION GROUP LIMITED

Company number 05879149

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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)
12 Mar 2018 PSC07 Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017
12 Mar 2018 PSC07 Cessation of Luke Erik Bugeja as a person with significant control on 16 January 2018
12 Mar 2018 AP01 Appointment of Mrs Wilma Mary Allan as a director on 27 February 2018
07 Mar 2018 RP04TM01 Second filing for the termination of Phillip David Moses as a director
12 Jan 2018 TM02 Termination of appointment of Philip David Moses as a secretary on 4 January 2018
12 Jan 2018 TM01 Termination of appointment of Philip David Moses as a director on 4 November 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/03/2018.
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 1
14 Dec 2017 TM01 Termination of appointment of Declan Collier as a director on 9 November 2017
14 Dec 2017 AP01 Appointment of Mr Robert Gary Sinclair as a director on 4 December 2017
11 Aug 2017 AAMD Amended full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
21 Jul 2017 PSC07 Cessation of Petros Stylianides as a person with significant control on 17 February 2017
21 Jul 2017 PSC01 Notification of Adam James Harbora as a person with significant control on 10 April 2017
21 Jul 2017 PSC01 Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016
21 Jul 2017 PSC01 Notification of Melvyn Ewell as a person with significant control on 19 April 2017
21 Jul 2017 PSC01 Notification of Kenton Edward Bradbury as a person with significant control on 18 May 2017
21 Jul 2017 PSC04 Change of details for Mr Like Erik Bugeja as a person with significant control on 21 July 2017
04 Jul 2017 SH19 Statement of capital on 4 July 2017
  • GBP 1.00
04 Jul 2017 OC138 Reduction of iss capital and minute (oc)
04 Jul 2017 CERT15 Certificate of reduction of issued capital
29 Jun 2017 AP03 Appointment of Mr Philip David Moses as a secretary on 16 June 2017
29 Jun 2017 AP01 Appointment of Mr Philip David Moses as a director on 16 June 2017
29 Jun 2017 TM01 Termination of appointment of Patrick James Burrows as a director on 16 June 2017
29 Jun 2017 TM02 Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017