P & WC AIRCRAFT SERVICES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/01/1416 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1310 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/09/1217 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 20/06/1220 June 2012 | SECRETARY APPOINTED LYNN BANIS |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY |
| 15/09/1115 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART |
| 09/09/109 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED KURT ANDREW PERCY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/08/0921 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSAY HARVEY |
| 17/10/0817 October 2008 | SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY SMART |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR LINDSAY HARVEY |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED BRIAN ANTHONY ROY |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: THE OTIS BUILDING 43-59 CLAPHAM ROAD LONDON SW9 0JZ |
| 23/08/9923 August 1999 | RETURN MADE UP TO 16/08/99; CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: GOLDVALE HOUSE CHURCH STREET WEST WOKING SURREY GU21 1DH |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/10/9628 October 1996 | S80A AUTH TO ALLOT SEC 07/10/96 |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: UNIT B9 ARMSTRONG MALL FARNBOROUGH HANTS GU14 ONT |
| 28/10/9628 October 1996 | S369(4) SHT NOTICE MEET 07/10/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | S386 DISP APP AUDS 07/10/96 |
| 28/10/9628 October 1996 | S252 DISP LAYING ACC 07/10/96 |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9215 December 1992 | S-DIV CONVE 27/11/92 |
| 15/12/9215 December 1992 | WRITTEN CONSENT 27/11/92 |
| 15/12/9215 December 1992 | CONV SHARES 27/11/92 |
| 23/11/9223 November 1992 | NC INC ALREADY ADJUSTED 25/07/92 |
| 23/11/9223 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9223 November 1992 | NC INC ALREADY ADJUSTED 25/07/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 28/09/8828 September 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS |
| 20/04/8820 April 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: UNIT12 KINGSLAND INDUSTRIAL PARK BILTON ROAD BASINGSTOKE HAMPSHIRE RG24 ONJ ENGLAND |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
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