AIRLINE INVESTMENTS LIMITED
Company number 08151808 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 7 pages | View document |
| 17 Jun 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Jun 2026 | Resolutions · 1 page | View document |
| 17 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Jun 2026 | Cessation of Peter James Bond as a person with significant control on 2026-04-05 · 1 page | View document |
| 2 Jun 2026 | Notification of Bonding Holdco Limited as a person with significant control on 2026-04-05 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Anne Fiona Bond as a director on 2025-11-21 · 1 page | View document |
| 28 Nov 2025 | Group of companies' accounts made up to 2025-03-31 · 38 pages | View document |
| 3 Oct 2025 | Cancellation of shares. Statement of capital on 2025-07-24 · 6 pages | View document |
| 2 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Aug 2025 | Termination of appointment of David Alexander Harrison as a director on 2025-07-31 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 27 Jan 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2025 | Resolutions · 39 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 31 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 38 pages | View document |
| 20 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 4 pages | View document |
| 8 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-14 · 6 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 5 pages | View document |
| 13 May 2024 | Statement of capital on 2024-03-27 · 7 pages | View document |
| 7 May 2024 | Termination of appointment of Alan Adams Murray as a director on 2024-04-30 · 1 page | View document |
| 7 May 2024 | Appointment of Mr Louca Adam Farajallah as a director on 2024-05-01 · 2 pages | View document |
| 7 May 2024 | Appointment of Mr James Edward Macgregor Drummond as a director on 2024-05-01 · 2 pages | View document |
| 6 May 2024 | Termination of appointment of Peter Anthony Simpson as a director on 2024-04-30 · 1 page | View document |
| 4 Apr 2024 | Group of companies' accounts made up to 2023-03-31 · 42 pages | View document |
| 2 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 1 Nov 2022 | Group of companies' accounts made up to 2022-03-31 · 42 pages | View document |
| 5 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 43 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 16 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080004 | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080003 | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081518080002 | View document |
| 1 Apr 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BMI REGIONAL HERALD WAY, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2TU | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080006 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080005 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080007 | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS VICTORIA LEE BOND | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS ANNE FIONA BOND | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 8 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 | View document |
| 30 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081518080001 | View document |
| 25 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080003 | View document |
| 25 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080004 | View document |
| 25 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080002 | View document |
| 9 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Nov 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 153503 | View document |
| 3 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 161360 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 27 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | SECOND FILING WITH MUD 20/07/15 FOR FORM AR01 | View document |
| 13 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 156960 | View document |
| 4 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 3 Jun 2015 | SECRETARY APPOINTED MR PAUL JAMES ROBERTS | View document |
| 17 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 156844.00 | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081518080001 | View document |
| 30 Apr 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, RUSHBURY HOUSE WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5AE | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRESTON | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED MR PETER ANTHONY SIMPSON | View document |
| 18 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | ADOPT ARTICLES 12/08/2013 | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 | View document |
| 5 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | 30/09/12 STATEMENT OF CAPITAL GBP 121796 | View document |
| 9 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR ALAN ADAMS MURRAY | View document |
| 22 Jul 2013 | COMPANY NAME CHANGED CHARCO 62 LIMITED CERTIFICATE ISSUED ON 22/07/13 | View document |
| 10 Apr 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR STEWART ANDREW ADAMS | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER HARRISON | View document |
| 26 Nov 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED PETER JAMES BOND | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BOND | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, COMPASS HOUSE LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QJ | View document |
| 20 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |