EASTERN AIRWAYS (UK) LIMITED

Company number 03468489

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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)
03 Jan 2020 AA Full accounts made up to 31 March 2019
30 Dec 2019 TM01 Termination of appointment of Martin Leonard Blaze as a director on 16 December 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Jul 2019 PSC02 Notification of Orient Industrial Holdings Ltd as a person with significant control on 10 May 2019
03 Jul 2019 CH01 Director's details changed for Richard James Lake on 10 May 2019
03 Jul 2019 PSC05 Change of details for Eastern Airways International Limited as a person with significant control on 10 May 2019
03 Jul 2019 PSC05 Change of details for Eastern Airways (Europe) Limited as a person with significant control on 10 May 2019
03 Jul 2019 AD01 Registered office address changed from C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 3 July 2019
16 May 2019 AD01 Registered office address changed from Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England to C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ on 16 May 2019
16 May 2019 AP03 Appointment of Mark Charles Hutchinson as a secretary on 10 May 2019
15 May 2019 AP01 Appointment of Martin Leonard Blaze as a director on 10 May 2019
15 May 2019 AP01 Appointment of Anthony Michael Burgess as a director on 10 May 2019
15 May 2019 AP01 Appointment of Mr Clifford Rodney Spink as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Michael Peter Nicol as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of James Lort Howell-Richardson as a director on 10 May 2019
15 May 2019 TM01 Termination of appointment of Alan William George Corbett as a director on 10 May 2019
15 May 2019 TM02 Termination of appointment of James Lort Howell-Richardson as a secretary on 10 May 2019
26 Apr 2019 MR04 Satisfaction of charge 2 in full
26 Apr 2019 MR04 Satisfaction of charge 9 in full
14 Mar 2019 MR04 Satisfaction of charge 034684890011 in full
17 Jan 2019 AP01 Appointment of Mr Michael Peter Nicol as a director on 17 January 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
19 Nov 2018 MR04 Satisfaction of charge 6 in full
19 Nov 2018 MR04 Satisfaction of charge 7 in full
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates