| Date | Description |
|---|
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED MR COSAR UFKU AKALTAN |
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ROBERT LEONARD DANIELSON |
| 2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO FALCON ROMERO |
| 2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address UPS HOUSE FOREST ROAD FELTHAM MIDDLESEX, TW13 7DY |
| 2023-06-07 |
insert address 2 LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES MIDDLESEX UNITED KINGDOM TW18 3AG |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
LOTUS 2 LOTUS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
MIDDLESEX
TW18 3AG
UNITED KINGDOM |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UPS (UK HOLDING) LIMITED / 05/05/2023 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KINGSLEY DUNSTAN / 27/04/2023 |
| 2023-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER KINGSLEY DUNSTAN / 27/04/2023 |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
UPS HOUSE
FOREST ROAD
FELTHAM
MIDDLESEX,
TW13 7DY |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UPS (UK HOLDING) LIMITED / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART FLETCHER |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'GARA |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MR PETER KINGSLEY DUNSTAN |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PARKINSON |
| 2022-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
EC3A 7NJ
UNITED KINGDOM |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO FALCON ROMERO |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM RUYMBEKE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PARKINSON |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MS KIM ALBERT RUYMBEKE |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CARRERA GARCIA |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'GARA |
| 2021-04-14 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW PARKINSON |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAM WELSH |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS RIVIECCIO JR |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VALE |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HELSEN |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAM WELSH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BRAM MATTHEW WELSH |
| 2019-09-10 |
update statutory_documents SECRETARY APPOINTED MR BRAM MATTHEW WELSH |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABEL RODRIGUEZ MARQUEZ |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABEL RODRIGUEZ MARQUEZ |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON VALE |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR TIM REGIS HELSEN |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST CABALLERO |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS ARRIAGA ARIAS |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS ANTHONY RIVIECCIO JR |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDO CESARONE |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MS ELISABEL RODRIGUEZ MARQUEZ |
| 2017-05-17 |
update statutory_documents SECRETARY APPOINTED MS ELISABEL RODRIGUEZ MARQUEZ |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUNSTAN |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS MENSING |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
delete company_previous_name IML AIR SERVICES GROUP LIMITED |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED NANDO CESARONE |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY MILLER |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-01 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LUIS ARRIAGA ARIAS |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIS |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST CABALLERO |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FARRELL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-24 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY JAYNE MILLER / 31/03/2014 |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY WILLIS / 19/02/2014 |
| 2014-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-22 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MR PETER KINGSLEY DUNSTAN |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMI SULEIMAN |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAMI SULEIMAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED CINDY JAYNE MILLER |
| 2013-06-23 |
delete sic_code 6220 - Non-scheduled air transport |
| 2013-06-23 |
insert sic_code 51210 - Freight air transport |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTHONY WILLIS |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY MILLER |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER |
| 2012-10-19 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI SULEIMAN / 29/09/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS MICHAEL MENSING / 29/09/2012 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED JAMES JAY BARBER |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FLICK |
| 2010-12-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMI SULEIMAN / 01/04/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED CINDY JAYNE MILLER |
| 2010-11-10 |
update statutory_documents SECRETARY APPOINTED MR RAMI SULEIMAN |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SHAWN O'FARRELL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED RAMI SULEIMAN |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS CUBIAS JR |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VALE |
| 2009-10-20 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MARK SIMON VALE |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY MCCORSTIN |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED JEFFREY SCOTT MCCORSTIN |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-16 |
update statutory_documents COMPANY NAME CHANGED
IML AIR SERVICES GROUP LIMITED
CERTIFICATE ISSUED ON 17/05/96 |
| 1996-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-26 |
update statutory_documents ALTER MEM AND ARTS 21/09/90 |
| 1990-09-26 |
update statutory_documents W/RES RE SEAL 21/09/90 |
| 1990-09-26 |
update statutory_documents W/RES RE SEAL 21/09/90 |
| 1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM:
ASTRONAUT HOUSE
HOUNSLOW ROAD
FELTHAM
MIDDLESEX TW14 9AH |
| 1989-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-10 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-19 |
update statutory_documents WD 07/10/88 AD 15/08/88---------
£ SI 100@1=100 |
| 1988-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-19 |
update statutory_documents ADOPT MEM AND ARTS 270688 |
| 1988-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-02 |
update statutory_documents WD 11/01/88 AD 13/11/87---------
£ SI 74615@1=74615
£ IC 153846/228461 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-11 |
update statutory_documents ALTER MEM AND ARTS 220487 |
| 1987-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-25 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1978-09-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/09/78 |
| 1972-11-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/11/72 |
| 1969-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |