(AP01) New director appointment on 2024/04/04.
filed on: 24th, April 2024
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 19th, October 2023
| accounts
|
Free Download
(32 pages)
|
(AD01) Change of registered address from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 2023/10/09 to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/08/15
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(33 pages)
|
(AP01) New director appointment on 2022/07/01.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/07/01
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2022/01/05
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/06/30
filed on: 1st, December 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/06/30
filed on: 22nd, June 2021
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2020/02/03.
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/03
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/06/30
filed on: 23rd, December 2019
| accounts
|
Free Download
(30 pages)
|
(AA) Full accounts for the period ending 2018/06/30
filed on: 10th, January 2019
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2017/06/30
filed on: 27th, March 2018
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2016/06/30
filed on: 3rd, July 2017
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2017/03/01.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/03/01
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/08
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP, 31792737.00 USD is the capital in company's statement on 2016/04/26
capital
|
|
(CH01) On 2016/04/01 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2014/06/30
filed on: 12th, June 2015
| accounts
|
Free Download
(23 pages)
|
(CH01) On 2012/06/28 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/08
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP, 31792737.00 USD is the capital in company's statement on 2015/05/20
capital
|
|
(AP01) New director appointment on 2014/09/12.
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/09/12
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/12/20 director's details were changed
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/12/20 director's details were changed
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/06/30
filed on: 15th, July 2014
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/08
filed on: 9th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP, 31792737.00 USD is the capital in company's statement on 2014/04/09
capital
|
|
(TM02) Secretary's appointment terminated on 2014/03/24
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
(AP04) On 2014/03/24, company appointed a new person to the position of a secretary
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/03/24 from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/04.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/02/04
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/04.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/02/04
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
(AP04) On 2013/10/09, company appointed a new person to the position of a secretary
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/08
filed on: 7th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2013/08/07 from 5 & 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/09/28.
filed on: 28th, September 2012
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 7th, September 2012
| accounts
|
Free Download
(31 pages)
|
(CERTNM) Company name changed mig aviation (uk) LIMITEDcertificate issued on 15/08/12
filed on: 15th, August 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2012/08/10
change of name
|
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(CONNOT) Notice of change of name
filed on: 15th, August 2012
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/08/06
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/08/06.
filed on: 6th, August 2012
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/08/06.
filed on: 6th, August 2012
| officers
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2012/08/06
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/08/06 from Ground Floor 27 Dover Street London W1S 4LZ United Kingdom
filed on: 6th, August 2012
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/06/30. Originally it was 2012/12/31
filed on: 23rd, July 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/08
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, March 2012
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, March 2012
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2012
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/03/21
filed on: 21st, March 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/03/01 from 12 Hay Hill Mayfair London W1J 8NR
filed on: 1st, March 2012
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 16th, December 2011
| accounts
|
Free Download
(31 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, December 2011
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP, 31792737.00 USD is the capital in company's statement on 2011/12/07
filed on: 8th, December 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/07/06
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/08
filed on: 18th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 15th, December 2010
| accounts
|
Free Download
(29 pages)
|
(CH01) On 2010/09/24 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/09/24 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/09/24 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/09/24 director's details were changed
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2010/09/24
filed on: 24th, September 2010
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/04/08
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/04/08 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/08 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/08 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/08 director's details were changed
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/07/01 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/07/01 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/07/01 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/07/01 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2009/12/31
filed on: 23rd, April 2010
| accounts
|
Free Download
(1 page)
|
(288b) On 2009/07/13 Appointment terminate, director and secretary
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/07/11 Director appointed
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/07/11 Appointment terminated director
filed on: 11th, July 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/07/11 Appointment terminated director
filed on: 11th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/07/11 Director appointed
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/11 Director appointed
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/11 Director appointed
filed on: 11th, July 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/07/2009 from one bishops square london E1 6AD
filed on: 11th, July 2009
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed alnery no. 2860 LIMITEDcertificate issued on 01/07/09
filed on: 1st, July 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, April 2009
| incorporation
|
Free Download
(21 pages)
|