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EASA EUROPEAN & WORLD CHAPTER LIMITED

Company number 06803134

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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)
22 Feb 2013 AR01 Annual return made up to 27 January 2013 no member list
13 Dec 2012 AP01 Appointment of John Allen as a director
13 Dec 2012 AP01 Appointment of Mathis Manzel as a director
25 Sep 2012 TM01 Termination of appointment of Johan De Coster as a director
25 Sep 2012 TM01 Termination of appointment of Robert Shoebridge as a director
12 Apr 2012 AR01 Annual return made up to 27 January 2012 no member list
12 Apr 2012 CH01 Director's details changed for David Gerald Griffin on 27 January 2012
12 Apr 2012 AD03 Register(s) moved to registered inspection location
12 Apr 2012 CH01 Director's details changed for Johan Guy De Coster on 27 January 2012
12 Apr 2012 CH01 Director's details changed for James Michael Brook on 27 January 2012
12 Apr 2012 AD02 Register inspection address has been changed
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION A second filed AP03 for David Gerald Griffin
03 Apr 2012 AP03 Appointment of David Gerald Griffin as a secretary
  • ANNOTATION A second filed AP03 was registered on 11/04/2012
03 Apr 2012 TM02 Termination of appointment of Robert Pearce as a secretary
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AD01 Registered office address changed from 23 Powney Road Maidenhead Berkshire SL6 6EG United Kingdom on 14 June 2011
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 27 January 2011 no member list
02 Nov 2010 AP01 Appointment of Mr Robert William Shoebridge as a director
17 Aug 2010 MISC Section 519
09 Aug 2010 MISC Section 519
19 May 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 27 January 2010 no member list
01 Feb 2010 CH01 Director's details changed for James Michael Brook on 1 February 2010