EASTERN AIRWAYS (UK) LIMITED



Company Documents

DateDescription
13/07/2013 July 2020CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/03/2031 March 2020FULL ACCOUNTS MADE UP TO 31/03/20

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30/12/1930 December 2019APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAZE

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16/07/1916 July 2019CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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08/07/198 July 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIENT INDUSTRIAL HOLDINGS LTD

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03/07/193 July 2019REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O BISSELL AND BROWN CHARTER HOUSE HIGH STREET SUTTON COLDFIELD B72 1UJ ENGLAND

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03/07/193 July 2019DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LAKE / 10/05/2019

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03/07/193 July 2019PSC'S CHANGE OF PARTICULARS / EASTERN AIRWAYS INTERNATIONAL LIMITED / 10/05/2019

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03/07/193 July 2019PSC'S CHANGE OF PARTICULARS / EASTERN AIRWAYS (EUROPE) LIMITED / 10/05/2019

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16/05/1916 May 2019REGISTERED OFFICE CHANGED ON 16/05/2019 FROM REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5JZ ENGLAND

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16/05/1916 May 2019SECRETARY APPOINTED MARK CHARLES HUTCHINSON

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15/05/1915 May 2019DIRECTOR APPOINTED MARTIN LEONARD BLAZE

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15/05/1915 May 2019DIRECTOR APPOINTED ANTHONY MICHAEL BURGESS

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15/05/1915 May 2019DIRECTOR APPOINTED MR CLIFFORD RODNEY SPINK

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15/05/1915 May 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOL

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15/05/1915 May 2019APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL-RICHARDSON

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15/05/1915 May 2019APPOINTMENT TERMINATED, DIRECTOR ALAN CORBETT

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15/05/1915 May 2019APPOINTMENT TERMINATED, SECRETARY JAMES HOWELL-RICHARDSON

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26/04/1926 April 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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26/04/1926 April 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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14/03/1914 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684890011

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17/01/1917 January 2019DIRECTOR APPOINTED MR MICHAEL PETER NICOL

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19/11/1819 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/11/1819 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/07/1819 July 2018CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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09/07/189 July 2018REGISTERED OFFICE CHANGED ON 09/07/2018 FROM C/O BRISTOW HELICOPTERS LTD REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5JZ

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09/07/189 July 2018REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
C/O BRISTOW HELICOPTERS LTD
REDHILL AERODROME KINGS MILL LANE
REDHILL
RH1 5JZ

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13/06/1813 June 2018SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON

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13/06/1813 June 2018APPOINTMENT TERMINATED, SECRETARY MARK ADAMSON

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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14/02/1814 February 2018APPOINTMENT TERMINATED, DIRECTOR BRYAN HUXFORD

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17/07/1717 July 2017CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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11/07/1711 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EASTERN AIRWAYS INTERNATIONAL LIMITED

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11/07/1711 July 2017APPOINTMENT TERMINATED, DIRECTOR CARL DIXON

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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26/07/1626 July 2016CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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25/05/1625 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/05/164 May 2016DIRECTOR APPOINTED MR CARL WILLIAM DIXON

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29/04/1629 April 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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30/10/1530 October 2015DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT

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16/10/1516 October 2015APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE

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08/10/158 October 2015REGISTRATION OF A CHARGE / CHARGE CODE 034684890011

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07/08/157 August 2015Annual return made up to 13 July 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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12/08/1412 August 2014STATEMENT OF COMPANY'S OBJECTS

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12/08/1412 August 2014ADOPT ARTICLES 04/07/2014

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12/08/1412 August 2014THE WRITTEN RESOLUTION AND DRAFT ARTICLES BE APPROVED AND DISTRIBUTED IMMEDIATELY TO ALL MEMBERS ENTITLED TO RECEIVE THE SAME FOR APPROVAL 04/07/2014

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21/07/1421 July 2014Annual return made up to 13 July 2014 with full list of shareholders

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30/05/1430 May 2014DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE

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29/05/1429 May 2014DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH

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29/05/1429 May 2014DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON

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29/05/1429 May 2014APPOINTMENT TERMINATED, DIRECTOR P & B INVESTMENT HOLDINGS LTD

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29/05/1429 May 2014APPOINTMENT TERMINATED, DIRECTOR MAGNIFICENT OBSESSIONS LTD

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29/05/1429 May 2014APPOINTMENT TERMINATED, DIRECTOR GLOBAL AVIATION HOLDINGS LIMITED

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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07/03/147 March 2014CURREXT FROM 31/12/2013 TO 31/03/2014

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07/03/147 March 2014REGISTERED OFFICE CHANGED ON 07/03/2014 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLD FIELD WEST MIDLANDS B72 1UJ

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07/03/147 March 2014REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
CHARTER HOUSE
56 HIGH STREET
SUTTON COLD FIELD
WEST MIDLANDS
B72 1UJ

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10/12/1310 December 2013FORM 123 DATED 21/05/2002

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01/08/131 August 2013Annual return made up to 13 July 2013 with full list of shareholders

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29/07/1329 July 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/03/135 March 2013APPOINTMENT TERMINATED, SECRETARY JOHN DERBYSHIRE

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/07/1213 July 2012Annual return made up to 13 July 2012 with full list of shareholders

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04/07/124 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/02/1214 February 2012SECRETARY APPOINTED MARK ADAMSON

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/11/1123 November 2011Annual return made up to 19 November 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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24/11/1024 November 2010Annual return made up to 19 November 2010 with full list of shareholders

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17/02/1017 February 2010LETTER TO AN OVERDRAFT 07/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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20/11/0920 November 2009Annual return made up to 19 November 2009 with full list of shareholders

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / BRYAN AUGUSTUS HUXFORD / 19/11/2009

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LAKE / 19/11/2009

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20/11/0920 November 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P & B INVESTMENT HOLDINGS LTD / 19/11/2009

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20/11/0920 November 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNIFICENT OBSESSIONS LTD / 19/11/2009

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20/11/0920 November 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL AVIATION HOLDINGS LIMITED / 19/11/2009

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19/06/0919 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/05/0921 May 2009DIRECTOR APPOINTED RICHARD JAMES LAKE

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21/05/0921 May 2009DIRECTOR APPOINTED BRYAN AUGUSTUS HUXFORD

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04/02/094 February 2009RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/01/085 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/085 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/12/0730 December 2007ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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21/12/0721 December 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/0712 December 2007RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/076 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/076 December 2007ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0728 November 2007PARTICULARS OF MORTGAGE/CHARGE

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24/11/0724 November 2007PARTICULARS OF MORTGAGE/CHARGE

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24/11/0724 November 2007PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007NEW SECRETARY APPOINTED

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31/10/0731 October 2007SECRETARY RESIGNED

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14/12/0614 December 2006RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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26/07/0626 July 2006PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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04/07/054 July 2005NEW DIRECTOR APPOINTED

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22/06/0522 June 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0522 June 2005SECRETARY RESIGNED

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22/06/0522 June 2005SECRETARY RESIGNED

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08/03/058 March 2005RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS; AMEND

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08/03/058 March 2005RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; AMEND

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26/11/0426 November 2004RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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19/12/0319 December 2003RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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18/02/0318 February 2003PARTICULARS OF MORTGAGE/CHARGE

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03/02/033 February 2003RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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11/07/0211 July 2002£ NC 100000/1000000 21/0

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29/05/0229 May 2002AUDITOR'S RESIGNATION

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19/01/0219 January 2002PARTICULARS OF MORTGAGE/CHARGE

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28/11/0128 November 2001RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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22/01/0122 January 2001ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00

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22/01/0122 January 2001REGISTERED OFFICE CHANGED ON 22/01/01

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22/01/0122 January 2001RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/01

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/02/0015 February 2000RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/04/9929 April 1999NEW SECRETARY APPOINTED

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29/04/9929 April 1999NEW DIRECTOR APPOINTED

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21/04/9921 April 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/9920 April 1999DIRECTOR RESIGNED

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20/04/9920 April 1999RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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18/03/9918 March 1999PARTICULARS OF MORTGAGE/CHARGE

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30/11/9830 November 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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20/11/9720 November 1997REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/11/9720 November 1997REGISTERED OFFICE CHANGED ON 20/11/97 FROM: G OFFICE CHANGED 20/11/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/11/9720 November 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9720 November 1997NEW DIRECTOR APPOINTED

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20/11/9720 November 1997DIRECTOR RESIGNED

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20/11/9720 November 1997SECRETARY RESIGNED

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19/11/9719 November 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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