REDLINE AVIATION SECURITY LTD

05915087
2 CITY PLACE BEEHIVE RING ROAD GATWICK UNITED KINGDOM RH6 0PA

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Mr Paul Mason) 2 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2024 accounts Annual Accounts 26 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 incorporation Memorandum Articles 29 Buy now
27 Sep 2023 resolution Resolution 2 Buy now
20 Sep 2023 mortgage Registration of a charge 67 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2023 accounts Annual Accounts 26 Buy now
03 Jan 2023 officers Termination of appointment of director (Craig Allen Harrison) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 28 Buy now
19 Oct 2022 officers Appointment of director (Paul Edward Rollason) 2 Buy now
02 Aug 2022 officers Appointment of director (Paul Edward Rollason) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Joanne Elizabeth Estell) 1 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 26 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Mark Andrew Briffa) 2 Buy now
10 Feb 2021 accounts Annual Accounts 26 Buy now
19 Jan 2021 officers Change of particulars for director (Craig Allen Hutchinson) 2 Buy now
19 Jan 2021 officers Appointment of director (Craig Allen Hutchinson) 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 mortgage Registration of a charge 11 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Rowan Grobler) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (James Michael Termini) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Sean Ronald Taylor) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Mark Simon Rutherford) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Paul Robert Read) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Craig Allen Harrison) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Nigel Daniel) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Gary Robert Coward) 1 Buy now
17 Dec 2019 officers Appointment of director (Joanne Elizabeth Estell) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Mark Andrew Briffa) 2 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2019 accounts Annual Accounts 12 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Mark Simon Rutherford) 2 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 officers Change of particulars for director (Sir Gary Robert Coward) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Mr James Michael Termini) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Craig Allen Harrison) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Sean Ronald Taylor) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Paul Mason) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Nigel Daniel) 2 Buy now
11 Feb 2019 officers Appointment of director (Rowan Grobler) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Justin Haschel Maltz) 1 Buy now
14 Nov 2018 incorporation Memorandum Articles 29 Buy now
14 Nov 2018 resolution Resolution 1 Buy now
19 Sep 2018 accounts Annual Accounts 11 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2018 officers Change of particulars for director (Mr James Michael Termini) 2 Buy now
21 May 2018 incorporation Memorandum Articles 29 Buy now
21 May 2018 resolution Resolution 2 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 officers Change of particulars for director (Mr James Michael Termini) 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Paul Mason) 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Justin Haschel Maltz) 2 Buy now
09 Oct 2017 officers Change of particulars for director (Mr Craig Allen Harrison) 2 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2017 officers Appointment of director (Mr Justin Haschel Maltz) 2 Buy now
03 May 2017 officers Termination of appointment of director (Richard Anthony Babington) 1 Buy now
27 Oct 2016 accounts Annual Accounts 16 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 officers Appointment of director (Mr Sean Ronald Taylor) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Paul Read) 2 Buy now
11 May 2016 mortgage Registration of a charge 42 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Richard Anthony Babington) 2 Buy now
14 Mar 2016 resolution Resolution 33 Buy now
11 Mar 2016 officers Appointment of director (Mr Richard Anthony Babington) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Edward Robert Termini) 1 Buy now
11 Mar 2016 officers Termination of appointment of director (Rp Corporate Services Ltd) 1 Buy now
08 Mar 2016 mortgage Registration of a charge 79 Buy now
08 Mar 2016 mortgage Registration of a charge 79 Buy now
08 Mar 2016 mortgage Registration of a charge 79 Buy now
08 Mar 2016 mortgage Registration of a charge 79 Buy now
11 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
11 Feb 2016 insolvency Solvency Statement dated 08/02/16 2 Buy now
11 Feb 2016 resolution Resolution 1 Buy now
06 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2015 accounts Annual Accounts 10 Buy now
19 Nov 2015 annual-return Annual Return 9 Buy now
10 Apr 2015 mortgage Registration of a charge 24 Buy now
19 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Feb 2015 accounts Annual Accounts 10 Buy now
09 Oct 2014 annual-return Annual Return 10 Buy now
10 Sep 2014 change-of-constitution Notice Restriction On Company Articles 2 Buy now
02 Sep 2014 resolution Resolution 11 Buy now