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)
09 Jul 2018 AD01 Registered office address changed from C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 9 July 2018
13 Jun 2018 AP03 Appointment of Mr James Lort Howell-Richardson as a secretary on 1 June 2018
13 Jun 2018 TM02 Termination of appointment of Mark Adamson as a secretary on 31 May 2018
14 Feb 2018 TM01 Termination of appointment of Bryan Augustus Huxford as a director on 31 January 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
11 Jul 2017 PSC02 Notification of Eastern Airways International Limited as a person with significant control on 6 April 2016
11 Jul 2017 TM01 Termination of appointment of Carl William Dixon as a director on 10 July 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
25 May 2016 MR04 Satisfaction of charge 10 in full
04 May 2016 AP01 Appointment of Mr Carl William Dixon as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
30 Oct 2015 AP01 Appointment of Mr Alan William George Corbett as a director on 17 October 2015
16 Oct 2015 TM01 Termination of appointment of Allan Russell Bowie as a director on 7 October 2015
08 Oct 2015 MR01 Registration of charge 034684890011, created on 2 October 2015
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 501,000
14 Jan 2015 AA Full accounts made up to 31 March 2014
12 Aug 2014 CC04 Statement of company's objects
12 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The written resolution and draft articles be approved and distributed immediately to all members entitled to receive the same for approval 04/07/2014
12 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 501,000
30 May 2014 AP01 Appointment of Mr Allan Russell Bowie as a director on 6 February 2014
29 May 2014 AP01 Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014