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TAG AVIATION (UK) LIMITED

Company number 03640741

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	MR04	Satisfaction of charge 036407410030 in full	View PDF Satisfaction of charge 036407410030 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 036407410032 in full	View PDF Satisfaction of charge 036407410032 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	PSC07	Cessation of Roger Mcmullin as a person with significant control on 16 September 2022	View PDF Cessation of Roger Mcmullin as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC01	Notification of Joanne Teresa Goodall as a person with significant control on 16 September 2022	View PDF Notification of Joanne Teresa Goodall as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Roger Mcmullin as a director on 30 September 2022	View PDF Termination of appointment of Roger Mcmullin as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 2,250,000	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 2,250,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
12 Sep 2022	MR04	Satisfaction of charge 036407410029 in full	View PDF Satisfaction of charge 036407410029 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR01	Registration of charge 036407410032, created on 31 August 2022	View PDF Registration of charge 036407410032, created on 31 August 2022 - link opens in a new window - 22 pages (22 pages)
23 May 2022	MR04	Satisfaction of charge 036407410028 in full	View PDF Satisfaction of charge 036407410028 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MR04	Satisfaction of charge 036407410031 in full	View PDF Satisfaction of charge 036407410031 in full - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Jun 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Joanne Teresa Goodall as a director on 4 January 2021	View PDF Appointment of Joanne Teresa Goodall as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Jonathan Shen as a director on 4 January 2021	View PDF Appointment of Jonathan Shen as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Daniel Olivier Christe as a director on 31 December 2020	View PDF Termination of appointment of Daniel Olivier Christe as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
30 Nov 2020	TM01	Termination of appointment of Carlos Enrique Gomez as a director on 27 November 2020	View PDF Termination of appointment of Carlos Enrique Gomez as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	PSC07	Cessation of Jacques Charles Rosset as a person with significant control on 31 July 2020	View PDF Cessation of Jacques Charles Rosset as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC01	Notification of Roger Mcmullin as a person with significant control on 31 July 2020	View PDF Notification of Roger Mcmullin as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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TAG AVIATION (UK) LIMITED

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