INEOS AVIATION LIMITED filing history - Find and update company information

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INEOS AVIATION LIMITED

Company number 02997841

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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)
22 Dec 2017	AP01	Appointment of Mr Robert Edward Daft as a director on 18 December 2017	View PDF Appointment of Mr Robert Edward Daft as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 Oct 2017	PSC02	Notification of Ineos Industries Holdings Limited as a person with significant control on 1 March 2017	View PDF Notification of Ineos Industries Holdings Limited as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	PSC07	Cessation of Ctc Aviation Group Limited as a person with significant control on 1 March 2017	View PDF Cessation of Ctc Aviation Group Limited as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of David Reilly as a director on 1 March 2017	View PDF Termination of appointment of David Reilly as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Alan Edward Crawford as a director on 1 March 2017	View PDF Termination of appointment of Alan Edward Crawford as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Arthur Yeager as a director on 1 March 2017	View PDF Termination of appointment of Arthur Yeager as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Todd Gautier as a director on 1 March 2017	View PDF Termination of appointment of Todd Gautier as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	TM01	Termination of appointment of Ronald Cook as a director on 1 March 2017	View PDF Termination of appointment of Ronald Cook as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AD01	Registered office address changed from Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 1 March 2017	View PDF Registered office address changed from Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 1 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Stephen Paul Jameson as a director on 1 March 2017	View PDF Appointment of Stephen Paul Jameson as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Brian Robert Foster as a director on 1 March 2017	View PDF Appointment of Brian Robert Foster as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary on 1 March 2017	View PDF Appointment of Mr. Yasin Stanley Ali as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Graeme Wallace Leask as a director on 1 March 2017	View PDF Appointment of Mr Graeme Wallace Leask as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
23 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 41 pages (41 pages)
23 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
23 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	CH01	Director's details changed for Mr Ronald Cook on 19 November 2015	View PDF Director's details changed for Mr Ronald Cook on 19 November 2015 - link opens in a new window - 3 pages (3 pages)

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