RSS AIRCRAFT ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FIRST GAZETTE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLISON |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALDWIN |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS HELEN BALDWIN |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/01/1322 January 2013 | DISS40 (DISS40(SOAD)) |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED OCEAN SKY ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY BESGROVE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR EDWARD LEONARD ALLISON |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NATALIE RAPER |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIMES |
| 26/04/1226 April 2012 | SECRETARY APPOINTED MR IAN ANDERSON |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR IAN ANDERSON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CURTIS |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA CURTIS |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | SAIL ADDRESS CHANGED FROM: C/O KEMI OLASHORE BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NQ UNITED KINGDOM |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MISS GEMMA CURTIS |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MISS GEMMA CURTIS |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEMI OLASHORE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY KEMI OLASHORE |
| 30/12/1030 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM BUSINESS AVIATION CENTRE HANGAR 7 FAIREYS WAY MANCHESTER AIRPORT WEST MANCHESTER M90 5NE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALTBY |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 22/01/1022 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEMI MARIA OLASHORE / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GRIMES / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE RAPER / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY IVOR BESGROVE / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALTBY / 01/12/2009 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEMI MARIA OLASHORE / 01/12/2009 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 24/08/09 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED NATALIE JANE RAPER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED STEPHEN PHILIP GRIMES |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED KEMI OLASHORE |
| 09/02/099 February 2009 | DIRECTOR RESIGNED KUROSH TEHRANCHIAN |
| 31/01/0931 January 2009 | SECRETARY'S PARTICULARS Halliwells Secretaries Limited Logged Form |
| 31/01/0931 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED PHILIP MALTBY |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED KERRY IVOR BESGROVE |
| 14/11/0814 November 2008 | DIRECTOR RESIGNED MICHAEL FOLEY |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 06/12/05 S252 DISP LAYING ACC 06/12/05 S386 DISP APP AUDS 06/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: HANGAR 522 SOUTHSIDE MANCHESTER AIRPORT STYAL WILMSLOW CHESHIRE SK9 4LP |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | AUDITOR'S RESIGNATION |
| 10/01/9710 January 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/12/933 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 18/09/9118 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS |
| 15/05/8215 May 1982 | ALTER MEM AND ARTS |
| 10/09/7110 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/7110 September 1971 | CERTIFICATE OF INCORPORATION |
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