EASTERN AIRWAYS INTERNATIONAL LIMITED

04082547
CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2024 officers Change of particulars for director (Mr Richard James Lake) 2 Buy now
02 Oct 2024 officers Change of particulars for director (Mr Richard James Lake) 2 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2023 officers Termination of appointment of secretary (Mark Charles Hutchinson) 1 Buy now
15 Dec 2023 accounts Annual Accounts 28 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 29 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 27 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
17 Feb 2021 insolvency Solvency Statement dated 04/02/21 1 Buy now
17 Feb 2021 resolution Resolution 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 23 Buy now
07 Jan 2020 mortgage Registration of a charge 29 Buy now
03 Jan 2020 accounts Annual Accounts 22 Buy now
31 Dec 2019 mortgage Registration of a charge 55 Buy now
31 Dec 2019 mortgage Registration of a charge 37 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 officers Appointment of secretary (Mark Charles Hutchinson) 2 Buy now
15 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 officers Termination of appointment of secretary (James Lort Howell-Richardson) 1 Buy now
10 May 2019 officers Termination of appointment of director (Alan William George Corbett) 1 Buy now
10 May 2019 officers Termination of appointment of director (James Lort Howell-Richardson) 1 Buy now
10 May 2019 officers Termination of appointment of director (Michael Peter Nicol) 1 Buy now
26 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2019 officers Appointment of director (Mr Michael Peter Nicol) 2 Buy now
07 Jan 2019 accounts Annual Accounts 22 Buy now
19 Dec 2018 capital Return of Allotment of shares 8 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 resolution Resolution 18 Buy now
25 Apr 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Bryan Augustus Huxford) 1 Buy now
02 Jan 2018 accounts Annual Accounts 21 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 officers Termination of appointment of director (Carl William Dixon) 1 Buy now
05 Jan 2017 accounts Annual Accounts 20 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 May 2016 officers Appointment of director (Mr Carl William Dixon) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Michael Murdoch Imlach) 1 Buy now
10 Jan 2016 accounts Annual Accounts 19 Buy now
30 Oct 2015 officers Appointment of director (Mr Alan William George Corbett) 2 Buy now
28 Oct 2015 annual-return Annual Return 9 Buy now
28 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Allan Russell Bowie) 1 Buy now
16 Oct 2015 officers Termination of appointment of director (Allan Russell Bowie) 1 Buy now
08 Oct 2015 mortgage Registration of a charge 75 Buy now
11 Feb 2015 accounts Annual Accounts 18 Buy now
16 Oct 2014 annual-return Annual Return 10 Buy now
30 May 2014 officers Appointment of secretary (Mr James Lort Howell-Richardson) 2 Buy now
30 May 2014 officers Appointment of director (Mr Allan Russell Bowie) 2 Buy now
30 May 2014 officers Appointment of director (Mr Michael Murdoch Imlach) 2 Buy now
30 May 2014 officers Appointment of director (Mr James Lort Howell-Richardson) 2 Buy now
29 May 2014 officers Termination of appointment of secretary (Mark Adamson) 1 Buy now
29 May 2014 officers Termination of appointment of director (P & B Investment Holdings Limited) 1 Buy now
29 May 2014 officers Termination of appointment of director (Magnificent Obsessions Limited) 1 Buy now
08 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2014 mortgage Registration of a charge 42 Buy now
10 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Mar 2014 resolution Resolution 31 Buy now
18 Nov 2013 document-replacement Second Filing Of Form With Form Type 9 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
08 Oct 2013 accounts Annual Accounts 44 Buy now
05 Mar 2013 officers Termination of appointment of secretary (John Derbyshire) 1 Buy now
10 Jan 2013 annual-return Annual Return 8 Buy now
27 Dec 2012 resolution Resolution 18 Buy now
27 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
27 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Dec 2012 insolvency Solvency statement dated 21/12/12 3 Buy now
15 Oct 2012 accounts Annual Accounts 47 Buy now
12 Sep 2012 capital Return of Allotment of shares 5 Buy now
04 Sep 2012 resolution Resolution 22 Buy now
15 Aug 2012 resolution Resolution 18 Buy now
14 Feb 2012 officers Appointment of secretary (Mark Adamson) 3 Buy now
02 Feb 2012 accounts Annual Accounts 24 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
20 Dec 2011 capital Return of Allotment of shares 4 Buy now
26 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 2 Buy now