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ARGO AVIATION INTERNATIONAL LIMITED

Company number 06127991

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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)
19 Dec 2019 AA Accounts for a small company made up to 31 December 2018
18 Dec 2019 PSC05 Change of details for Argo Aviation International Ag as a person with significant control on 18 December 2019
13 May 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
24 Apr 2019 PSC02 Notification of Argo Aviation Gmbh as a person with significant control on 19 April 2018
18 Apr 2019 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to First Floor, Unit 6 Prospect Point 3F St. Thomas Place Ely CB7 4EX on 18 April 2019
15 Oct 2018 TM01 Termination of appointment of Adam Paul Dowling as a director on 15 October 2018
03 Oct 2018 AP01 Appointment of Mr Adam Paul Dowling as a director on 3 October 2018
19 Sep 2018 AA Audited abridged accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 27 February 2018 with updates
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 860,520
10 Apr 2018 MR01 Registration of charge 061279910002, created on 29 March 2018
05 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Marcus Schulz as a director on 19 March 2018
03 Apr 2018 TM01 Termination of appointment of Alan Lee Younger as a director on 19 March 2018
25 Jan 2018 TM01 Termination of appointment of Karl Roberts as a director on 31 December 2017
12 Sep 2017 CH01 Director's details changed for Mr Alan Lee Younger on 1 September 2017
12 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 TM02 Termination of appointment of Mcls Limited as a secretary on 27 February 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Alan Lee Younger as a director on 1 January 2017
11 Oct 2016 TM01 Termination of appointment of Klaus Jurgen Lang as a director on 30 September 2016
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000