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AIRBORNE UK ACQUISITION LIMITED

Company number 07131071

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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 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
14 Oct 2019 AP01 Appointment of Liza Sabol as a director on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Liza Sabol as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Liza Sabol as a director on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Jonathan David Crandall as a director on 10 October 2019
20 May 2019 AA Full accounts made up to 30 September 2018
15 Jan 2019 TM01 Termination of appointment of Christopher Gordon Rowe as a director on 7 December 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/10/2018
03 Oct 2018 SH20 Statement by Directors
03 Oct 2018 SH19 Statement of capital on 3 October 2018
  • GBP 12,208,335
03 Oct 2018 CAP-SS Solvency Statement dated 02/10/18
03 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2018 AP01 Appointment of Mr Jonathan David Crandall as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of James Leonard Skulina as a director on 26 July 2018
12 Jun 2018 AA Full accounts made up to 30 September 2017
09 Jan 2018 AP01 Appointment of Mr James Skulina as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Terrance Mark Paradie as a director on 8 January 2018
18 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
17 Jul 2017 AA Full accounts made up to 30 September 2016
13 Dec 2016 AP01 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Sep 2016 AP01 Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016
29 Sep 2016 TM01 Termination of appointment of Gregory Rufus as a director on 22 September 2016
15 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015