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PENTLAND AVIATION FUELLING SERVICES LIMITED

Company number 02544586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 AP01 Appointment of Mr Iain Andrew Shearer as a director on 1 October 2016
13 Oct 2016 TM01 Termination of appointment of Andrew Charles Francis Taylor as a director on 1 October 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 TM01 Termination of appointment of Geir-Olav Skogstad as a director on 3 August 2016
10 Aug 2016 TM01 Termination of appointment of Arne Ljungmann as a director on 3 August 2016
10 Aug 2016 TM01 Termination of appointment of Erik Hatlebakk as a director on 3 August 2016
14 Jun 2016 AP01 Appointment of Mr Andrew Charles Francis Taylor as a director on 7 June 2016
13 Jun 2016 TM01 Termination of appointment of Paul Westerman as a director on 1 June 2016
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 600
12 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr Mark James Workman as a director on 1 July 2015
22 Jul 2015 AP03 Appointment of Ms Laura Carter as a secretary on 1 July 2015
22 Jul 2015 TM01 Termination of appointment of Sam Oliver Naish as a director on 1 July 2015
22 Jul 2015 TM02 Termination of appointment of Mark James Workman as a secretary on 1 July 2015
08 Dec 2014 AP01 Appointment of Mr Paul Westerman as a director on 1 December 2014
08 Dec 2014 TM01 Termination of appointment of Anthony William James Mills as a director on 1 December 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 600
03 Jul 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 600
26 Sep 2013 AP01 Appointment of Mr Sam Oliver Naish as a director
18 Jun 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Duncan Storey as a director
19 Dec 2012 TM01 Termination of appointment of Paul Westerman as a director
17 Dec 2012 AP01 Appointment of Mr Anthony William James Mills as a director
17 Dec 2012 AP01 Appointment of Ms Mary Marshall Henderson as a director