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FALKO REGIONAL AIRCRAFT LIMITED

Company number 07644196

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jan 2016 MR04 Satisfaction of charge 076441960003 in full
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 MR01 Registration of charge 076441960003, created on 24 September 2015
18 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
09 Oct 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 23 May 2014
Statement of capital on 2014-05-30
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AP01 Appointment of Mr Constantine Michael Dakolias as a director
17 Jun 2013 AR01 Annual return made up to 23 May 2013
10 Jun 2013 TM01 Termination of appointment of Justin Staadecker as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
09 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AP01 Appointment of Mr Jeremy Francis Barnes as a director
11 Aug 2011 AD01 Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom on 11 August 2011
11 Aug 2011 AP03 Appointment of Mrs Sarah Louise Mary Dichlian as a secretary
26 Jul 2011 AP01 Appointment of Jeremy Francis Barnes as a director
23 May 2011 NEWINC Incorporation