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CHEVRON AIRCRAFT MAINTENANCE LIMITED

Company number 06686580

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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)
20 Mar 2024 CH01 Director's details changed for Thomas Buckley on 20 March 2024
28 Nov 2023 TM02 Termination of appointment of Irina Barcuk as a secretary on 28 November 2023
28 Nov 2023 AP04 Appointment of Mh Secretaries Limited as a secretary on 28 November 2023
14 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
12 Apr 2023 TM01 Termination of appointment of Mindaugas Pekorius as a director on 31 March 2023
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
09 Jun 2022 AP03 Appointment of Ms Irina Barcuk as a secretary on 26 May 2022
09 Jun 2022 TM01 Termination of appointment of Neil Morris as a director on 26 May 2022
03 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2022 CC04 Statement of company's objects
10 Feb 2022 AA01 Previous accounting period shortened from 30 March 2022 to 31 December 2021
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Sep 2021 MR04 Satisfaction of charge 066865800003 in full
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
15 Sep 2021 CH01 Director's details changed for Mr Neil Morris on 15 September 2021
07 Sep 2021 AP01 Appointment of Mindaugas Pekorius as a director on 25 August 2021
06 Sep 2021 AP01 Appointment of Thomas Buckley as a director on 25 August 2021
06 Aug 2021 PSC02 Notification of Chevron Technical Services Limited as a person with significant control on 6 April 2016
04 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 4 August 2021
21 Oct 2020 MR04 Satisfaction of charge 066865800001 in full
21 Oct 2020 MR04 Satisfaction of charge 066865800002 in full
14 Oct 2020 AA Accounts for a small company made up to 31 March 2020
13 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates