PARC AVIATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Termination of appointment of Christine Traynor as a director on 2023-08-18 |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Ralph Martin Daly as a director on 2023-08-18 |
| 29/08/2329 August 2023 | Appointment of Mr Donal Doherty as a director on 2023-08-18 |
| 14/04/2314 April 2023 | Termination of appointment of Keith Butler as a director on 2023-03-10 |
| 14/04/2314 April 2023 | Appointment of Christine Traynor as a director on 2023-03-10 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 15/10/2115 October 2021 | Notification of Cae Inc as a person with significant control on 2021-10-01 |
| 15/10/2115 October 2021 | Withdrawal of a person with significant control statement on 2021-10-15 |
| 27/09/2127 September 2021 | Notification of a person with significant control statement |
| 27/09/2127 September 2021 | Cessation of Ralph Martin Daly as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Cessation of Keith Butler as a person with significant control on 2021-09-27 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN BUTLER |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR CONOR HENNIGAN |
| 28/01/1428 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR FRANK COLLINS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD BALICKI / 28/02/2013 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MURRAY |
| 26/02/1326 February 2013 | SECRETARY APPOINTED WILLIAM RICHARD BALICKI |
| 26/02/1326 February 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 19/02/1319 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUMPHREYS / 13/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MICHAEL JOHN HUMPHREYS |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ENGELEN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MR STUART CAMERON MURRAY |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY FABIO MAZZOCCHETTI |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED JOHANNES HENDRIK VAN ENGELEN |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/12/1014 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED SEAN BUTLER |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHATTOCK |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 08/01/108 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SIMPSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHATTOCK / 08/01/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM FLEMING WAY CRAWLEY WEST SUSSEX RG10 9UH |
| 29/07/0829 July 2008 | CURREXT FROM 30/11/2008 TO 30/04/2009 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KEENAN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED BRIAN SIMPSON |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BELTON |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM 11 SOUTH STREET HAVANT HAMPSHIRE PO9 1BU |
| 21/07/0821 July 2008 | SECRETARY APPOINTED FABIO MAZZOCCHETTI |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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