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TAG AVIATION (UK) LIMITED

Company number 03640741

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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 May 2019 MR04 Satisfaction of charge 036407410024 in full
04 Dec 2018 AP01 Appointment of Mr Carlos Enrique Gomez as a director on 31 October 2018
15 Nov 2018 AP01 Appointment of Mr Daniel Olivier Christe as a director on 31 October 2018
15 Nov 2018 TM01 Termination of appointment of Graham Keith Williamson as a director on 31 October 2018
15 Nov 2018 MR01 Registration of charge 036407410030, created on 8 November 2018
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 MR04 Satisfaction of charge 20 in full
27 Jun 2017 MR01 Registration of charge 036407410029, created on 27 June 2017
10 Feb 2017 MR01 Registration of charge 036407410028, created on 3 February 2017
25 Nov 2016 MR01 Registration of charge 036407410027, created on 17 November 2016
27 Oct 2016 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
20 Oct 2016 CH01 Director's details changed for Graham Keith Williamson on 1 January 2013
20 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 Oct 2016 MR01 Registration of charge 036407410026, created on 12 October 2016
30 Sep 2016 MR04 Satisfaction of charge 036407410025 in full
21 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CH01 Director's details changed for Sydney Gillibrand on 4 May 2016
02 Jun 2016 MR01 Registration of charge 036407410025, created on 18 May 2016
11 Mar 2016 MR04 Satisfaction of charge 21 in full
10 Mar 2016 MR04 Satisfaction of charge 10 in full
04 Mar 2016 MR04 Satisfaction of charge 15 in full
04 Mar 2016 MR04 Satisfaction of charge 16 in full