PRIME AIR EUROPE LIMITED



Company Documents

DateDescription
19/12/1919 December 2019CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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29/12/1829 December 2018CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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22/12/1722 December 2017CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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08/02/178 February 2017CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/10/1631 October 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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05/01/165 January 2016Annual return made up to 21 December 2015 with full list of shareholders

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31/10/1531 October 2015FULL ACCOUNTS MADE UP TO 31/10/15

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09/01/159 January 2015Annual return made up to 21 December 2014 with full list of shareholders

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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06/01/146 January 2014Annual return made up to 21 December 2013 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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08/08/138 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS LEANDRO MACAU, JR / 08/08/2013

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07/08/137 August 2013DIRECTOR APPOINTED MR CARLOS LEANDRO MACAU, JR

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07/08/137 August 2013APPOINTMENT TERMINATED, DIRECTOR THOMAS IRWIN

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03/01/133 January 2013Annual return made up to 21 December 2012 with full list of shareholders

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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09/02/129 February 2012Annual return made up to 21 December 2011 with full list of shareholders

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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17/02/1117 February 2011Annual return made up to 21 December 2010 with full list of shareholders

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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07/05/107 May 2010APPOINTMENT TERMINATED, DIRECTOR KARL TROWBRIDGE

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29/01/1029 January 2010Annual return made up to 21 December 2009 with full list of shareholders

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL COHEN / 30/12/2009

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAMUEL IRWIN / 30/12/2009

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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30/10/0930 October 2009COMPANY NAME CHANGED AVISOURCE LIMITED CERTIFICATE ISSUED ON 30/10/09

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30/10/0930 October 2009NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/0930 October 2009CHANGE OF NAME 14/10/2009

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22/10/0922 October 2009NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/10/0922 October 2009CHANGE OF NAME 04/10/2009

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31/03/0931 March 2009RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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21/10/0821 October 2008CURRSHO FROM 21/11/2008 TO 31/10/2008

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10/03/0810 March 2008RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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08/03/088 March 2008ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 21/11/2007

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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11/12/0711 December 2007NEW SECRETARY APPOINTED

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11/12/0711 December 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0729 November 2007SERVICES AGREEMENT 21/11/07

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20/11/0720 November 2007Annual accounts small company total exemption made up to 20 November 2007

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/01/064 January 2006RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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18/01/0518 January 2005RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/01/0313 January 2003RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/019 January 2001RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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15/05/0015 May 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0021 January 2000NEW DIRECTOR APPOINTED

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21/01/0021 January 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0021 January 2000SECRETARY RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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07/01/007 January 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/9930 December 1999COMPANY NAME CHANGED AVSOURCE LIMITED CERTIFICATE ISSUED ON 04/01/00

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30/12/9930 December 1999COMPANY NAME CHANGED AVSOURCE LIMITED CERTIFICATE ISSUED ON 04/01/00; RESOLUTION PASSED ON 21/12/99

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21/12/9921 December 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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