AIR FLEET MANAGEMENT LIMITED

05562446
1 PRIORY OAKS 54 PARK LANE EAST REIGATE SURREY RH2 8HR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 3 Buy now
16 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 4 Buy now
24 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 4 Buy now
30 Sep 2021 officers Appointment of director (Mrs Laima Matkeviciute-Palin) 2 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 3 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 resolution Resolution 3 Buy now
25 Mar 2020 officers Termination of appointment of director (Jonathan Kevin Palin) 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 3 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Change of particulars for director (Mr Gary Jon Palin) 2 Buy now
22 May 2017 accounts Annual Accounts 4 Buy now
20 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 officers Appointment of director (Mr Jonathan Kevin Palin) 2 Buy now
12 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2015 accounts Annual Accounts 4 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 4 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
27 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
27 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
31 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2013 officers Termination of appointment of director (Colin Bailey) 1 Buy now
31 May 2013 officers Termination of appointment of director (Eric Swaffer) 1 Buy now
31 May 2013 officers Termination of appointment of director (Jonathan Palin) 1 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
11 Sep 2012 accounts Annual Accounts 11 Buy now
10 Jul 2012 officers Appointment of director (Captain Eric Swaffer) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr Jonathan Kevin Palin) 2 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 officers Change of particulars for director (Mr Gary Jon Palin) 2 Buy now
06 Jan 2011 address Move Registers To Registered Office Company 1 Buy now
21 Dec 2010 officers Termination of appointment of director (John Prince) 1 Buy now
29 Oct 2010 officers Appointment of director (Mr Colin William Bailey) 2 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
22 Oct 2010 address Move Registers To Sail Company 1 Buy now
22 Oct 2010 address Change Sail Address Company 1 Buy now
20 Oct 2010 officers Appointment of secretary (Mr Gary Jon Palin) 1 Buy now
20 Oct 2010 officers Termination of appointment of secretary (John Prince) 1 Buy now
30 Sep 2010 accounts Annual Accounts 5 Buy now
07 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
02 Sep 2009 accounts Annual Accounts 5 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from, 21 main street, barton under needwood, burton on trent, staffordshire, DE13 8AA 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from, golf house horsham road, pease pottage, west sussex, RH11 9SG 1 Buy now
16 Sep 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
16 Sep 2008 address Location of register of members 1 Buy now
16 Sep 2008 address Location of debenture register 1 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from, 21 main street, barton under needwood, burton on trent, staffordshire, DE13 8AA 1 Buy now
03 Sep 2008 accounts Annual Accounts 11 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: 128 new street, burton upon trent, staffordshire, DE14 3QW 1 Buy now
19 Sep 2007 capital Ad 28/09/06--------- £ si 9900@1=9900 1 Buy now
19 Sep 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
19 Sep 2007 address Location of register of members 1 Buy now
04 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Aug 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Accounting reference date extended from 30/06/07 to 29/12/07 1 Buy now
01 Nov 2006 accounts Annual Accounts 2 Buy now
01 Nov 2006 accounts Accounting reference date shortened from 30/09/06 to 30/06/06 1 Buy now
24 Oct 2006 resolution Resolution 1 Buy now
06 Oct 2006 capital Ad 13/09/05--------- £ si 99@1 2 Buy now
05 Oct 2006 capital Nc inc already adjusted 27/09/06 2 Buy now
05 Oct 2006 resolution Resolution 1 Buy now
05 Oct 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
18 Sep 2006 address Registered office changed on 18/09/06 from: 12 york place, leeds, west yorkshire, LS1 2DS 1 Buy now
18 Sep 2006 officers New director appointed 1 Buy now
18 Sep 2006 officers New secretary appointed;new director appointed 1 Buy now
18 Sep 2006 officers Secretary resigned 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2005 incorporation Incorporation Company 16 Buy now