ANSETT WORLDWIDE AVIATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/07/134 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 22/06/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED SIMON GLASS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED JEAN O'SULLIVAN |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CREEVEY |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 01/07/2011 |
| 29/06/1229 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 19/09/2011 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 01/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 01/06/2011 |
| 12/07/1112 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 08/03/118 March 2011 | DIRECTOR APPOINTED JENNIFER MARGARET CREEVEY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MURCHISON |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MARK JONATHAN ELGAR |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 09/07/109 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED JASON ANTHONY RICHARDS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MURCHISON |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED TARIQ HUSAIN |
| 20/08/0820 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JACKSON |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR JAMES YOUNG GRAY |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | AUDITOR'S RESIGNATION |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 MORGAN STANLEY DEAN WITTER 5TH FLOOR LEGAL & COMPLIANCE DEPT LNCS/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | S366A DISP HOLDING AGM 19/06/01 |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 15 APPOLD STREET LONDON EC2A 2HB |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | S252 DISP LAYING ACC 13/12/95 |
| 06/12/956 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9519 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | ADOPT MEM AND ARTS 07/06/95 |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: G OFFICE CHANGED 15/06/95 84 GROSVENOR STREET LONDON W1X 9DF |
| 06/06/956 June 1995 | COMPANY NAME CHANGED MONARCH GLASS PROTECTION SERVICE S LIMITED CERTIFICATE ISSUED ON 06/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/941 July 1994 | COMPANY NAME CHANGED GIFTBAND LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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