CAUSEWAY AERO GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-30 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINDS
2023-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSBY
2023-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-29 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-29 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-25 update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 12441.8
2022-02-07 delete sic_code 63990 - Other information service activities n.e.c.
2022-02-07 insert sic_code 30990 - Manufacture of other transport equipment n.e.c.
2022-02-07 insert sic_code 33160 - Repair and maintenance of aircraft and spacecraft
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update num_mort_charges 3 => 4
2021-07-07 update num_mort_outstanding 3 => 4
2021-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6393300004
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-21 update statutory_documents DISS40 (DISS40(SOAD))
2020-10-20 update statutory_documents FIRST GAZETTE
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL CURRAN
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAMILTON IRVINE
2020-07-15 update statutory_documents 12/06/20 STATEMENT OF CAPITAL GBP 11404.5
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-04 update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID STEPHEN MCCLELLAND
2020-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAINEY
2020-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEMPLE
2020-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-17 update statutory_documents ADOPT ARTICLES 22/05/2019
2019-05-29 update statutory_documents 24/05/19 STATEMENT OF CAPITAL GBP 8589.3
2019-05-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN CROSBY
2019-05-13 update statutory_documents 10/05/19 STATEMENT OF CAPITAL GBP 6179.6
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR FREDERICK ROBERT GORRIE
2019-04-17 update statutory_documents CESSATION OF BELFAST AIRCRAFT STRESS ENGINEERS LIMITED AS A PSC
2019-04-17 update statutory_documents CESSATION OF DENROY PLASTICS LIMITED AS A PSC
2019-04-17 update statutory_documents CESSATION OF MOYOLA PRECISION ENGINEERING LIMITED AS A PSC
2019-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS RAINEY / 16/04/2019
2019-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY SEMPLE / 16/04/2019
2019-04-07 update num_mort_charges 0 => 3
2019-04-07 update num_mort_outstanding 0 => 3
2019-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6393300001
2019-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6393300002
2019-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6393300003
2019-03-07 delete address 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD
2019-03-07 insert address C/O ASM CHARTERED ACCOUNTANTS 6 MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN
2019-03-07 update registered_address
2019-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 20 ROSEMARY STREET BELFAST BT1 1QD NORTHERN IRELAND
2018-11-13 update statutory_documents DIRECTOR APPOINTED MR PETER ERIC HINDS
2018-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KELLY
2018-10-29 update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 4178.3
2018-10-29 update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 5637.4
2018-10-29 update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 5734.6
2018-10-26 update statutory_documents SUB-DIVISION 19/10/18
2018-10-19 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2018
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH RICE
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-04-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-26 update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 4000
2018-04-07 insert company_previous_name CAUSEWAY AERO LIMITED
2018-04-07 update name CAUSEWAY AERO LIMITED => CAUSEWAY AERO GROUP LIMITED
2018-03-05 update statutory_documents COMPANY NAME CHANGED CAUSEWAY AERO LIMITED CERTIFICATE ISSUED ON 05/03/18
2017-08-07 insert sic_code 63990 - Other information service activities n.e.c.
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELFAST AIRCRAFT STRESS ENGINEERS LIMITED
2017-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENROY PLASTICS LIMITED
2017-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOYOLA PRECISION ENGINEERING LIMITED
2017-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-06-07 update accounts_last_madeup_date null => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-08-07 update account_ref_day 30 => 31
2016-08-07 update account_ref_month 6 => 3
2016-08-07 update accounts_next_due_date 2018-03-24 => 2017-12-31
2016-07-19 update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017
2016-06-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION