AIR PARTNER AVIATION SERVICES LIMITED

Company number 03874833

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	(8 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Sep 2023	MR01	Registration of charge 038748330002, created on 20 September 2023	(67 pages)
15 Sep 2023	MR04	Satisfaction of charge 038748330001 in full	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(16 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(80 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
19 Oct 2022	AP01	Appointment of Paul Edward Rollason as a director on 23 August 2022	(2 pages)
02 Aug 2022	AP01	Notice of removal of a director	(1 page)
02 Aug 2022	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022	(1 page)
22 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
26 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(16 pages)
26 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(185 pages)
26 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
26 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
07 Sep 2021	TM01	Termination of appointment of Antony John Whitty as a director on 7 September 2021	(1 page)