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CAUSEWAY AERO LIMITED

Company number NI039429

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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)
15 Nov 2018 PSC07 Cessation of Ian John Kelly as a person with significant control on 22 October 2018
15 Nov 2018 PSC07 Cessation of Peter Eric Hinds as a person with significant control on 22 October 2018
15 Nov 2018 AP01 Appointment of Mr Michael Joseph Rice as a director on 22 October 2018
13 Nov 2018 TM02 Termination of appointment of Paula Elizabeth Kelly as a secretary on 22 October 2018
13 Nov 2018 TM01 Termination of appointment of Ian John Kelly as a director on 22 October 2018
06 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
26 Oct 2018 PSC01 Notification of Peter Eric Hinds as a person with significant control on 13 October 2016
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 AD01 Registered office address changed from Unit 10 the Innovation Centre Ni Science Park Belfast BT3 9DT to Unit C Carrowreagh Business Park, Carrowreagh Road Dundonald Belfast BT16 1QQ on 9 August 2017
10 Jan 2017 CH01 Director's details changed for Mr Ian John Kelly on 3 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Peter Eric Hinds on 3 January 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
11 Apr 2016 TM01 Termination of appointment of Paula Elizabeth Kelly as a director on 1 April 2016
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 11,364
05 Feb 2016 SH03 Purchase of own shares.
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 13,182
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 13,182
27 Apr 2015 SH03 Purchase of own shares.
23 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 15,000