ZENITH AVIATION LIMITED

Company number 07395401

Date	Type	Description	View / Download
13 Apr 2017	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 13 April 2017	(2 pages)
01 Feb 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
13 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
29 Mar 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
22 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
21 Aug 2015	MR01	Registration of charge 073954010003, created on 13 August 2015	(20 pages)
04 Feb 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(4 pages)
04 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
19 Sep 2013	TM01	Termination of appointment of William Curtis as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Jean Roch as a director	(2 pages)
19 Sep 2013	AP03	Appointment of Susan Elizabeth Hayward as a secretary	(3 pages)
18 Sep 2013	AP01	Appointment of Stuart Peter Mulholland as a director	(3 pages)
18 Sep 2013	AD01	Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 18 September 2013	(2 pages)
16 Sep 2013	CERTNM	Company name changed perfect aviation uk LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-05	(3 pages)
16 Sep 2013	CONNOT	Change of name notice	(2 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Sep 2013	MISC	Section 519	(1 page)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
16 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
27 Sep 2012	TM02	Termination of appointment of John Phillips as a secretary	(1 page)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)