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AIRLINE INVESTMENTS LIMITED

Company number 08151808

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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)
11 Mar 2019 MR01 Registration of charge 081518080006, created on 5 March 2019
11 Mar 2019 MR01 Registration of charge 081518080007, created on 5 March 2019
11 Mar 2019 MR01 Registration of charge 081518080005, created on 5 March 2019
18 Feb 2019 TM02 Termination of appointment of Paul James Roberts as a secretary on 17 February 2019
15 Nov 2018 AP01 Appointment of Mrs Victoria Lee Bond as a director on 24 September 2018
15 Nov 2018 AP01 Appointment of Mrs Anne Fiona Bond as a director on 24 September 2018
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Mar 2017 MR05 Part of the property or undertaking has been released from charge 081518080001
30 Mar 2017 MR05 Part of the property or undertaking has been released from charge 081518080001
25 Mar 2017 MR01 Registration of charge 081518080002, created on 17 March 2017
25 Mar 2017 MR01 Registration of charge 081518080004, created on 17 March 2017
25 Mar 2017 MR01 Registration of charge 081518080003, created on 20 March 2017
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 28 September 2016
  • GBP 153,503
03 Nov 2016 SH03 Purchase of own shares.
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 161,360
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 May 2016 SH03 Purchase of own shares.
21 Jan 2016 AUD Auditor's resignation
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
07 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
13 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 156,860
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 156,960