COPPERCHASE AIR TRAFFIC SYSTEMS LIMITED

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Company Documents

DateDescription
23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
UNIT 1, VENTURA CENTRE
VENTURA PLACE
POOLE
DORSET
BH16 5SW

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

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10/10/1310 October 2013 CORPORATE SECRETARY APPOINTED M & CO COMPANY SECRETARIES LIMITED

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BOYDELL / 27/08/2013

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/03/1326 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MYERS / 03/09/2012

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/03/1129 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/04/1022 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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15/04/1015 April 2010 CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 DIRECTOR APPOINTED MR PAUL THOMAS BOYDELL

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD MOYLE

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY GERALD MOYLE

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11/04/1011 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1011 April 2010 COMPANY NAME CHANGED COPPERCHASE AIR TRAFFIC DATA SYSTEMS LIMITED
CERTIFICATE ISSUED ON 11/04/10

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02/05/092 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MYERS / 16/04/2009

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28/04/0928 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD MOYLE / 06/04/2009

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28/04/0928 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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