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EASTERN AIRWAYS SHARE PLAN LIMITED

Company number 06451578

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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)
15 May 2019 TM01 Termination of appointment of James Lort Howell-Richardson as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Alan William George Corbett as a director on 10 May 2019
15 May 2019 TM02 Termination of appointment of James Lort Howell-Richardson as a secretary on 10 May 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
09 Jul 2018 AD01 Registered office address changed from C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 9 July 2018
13 Jun 2018 AP03 Appointment of Mr James Lort Howell-Richardson as a secretary on 1 June 2018
13 Jun 2018 TM02 Termination of appointment of Mark Adamson as a secretary on 31 May 2018
14 Feb 2018 TM01 Termination of appointment of Bryan Augustus Huxford as a director on 31 January 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
11 Jul 2017 TM01 Termination of appointment of Carl William Dixon as a director on 10 July 2017
06 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
25 May 2016 MR04 Satisfaction of charge 2 in full
04 May 2016 AP01 Appointment of Mr Carl William Dixon as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
07 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2014
10 Jan 2016 AA Full accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6
30 Oct 2015 AP01 Appointment of Mr Alan William George Corbett as a director on 17 October 2015
16 Oct 2015 TM01 Termination of appointment of Allan Russell Bowie as a director on 7 October 2015
14 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 6
  • ANNOTATION Clarification a second filed AR01 was regitsered on 07/03/2016
12 Aug 2014 CC04 Statement of company's objects