PRIME AIR EUROPE LIMITED filing history - Find and update company information

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PRIME AIR EUROPE LIMITED

Company number 03897611

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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)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 400	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 400 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	CH01	Director's details changed for Mr Carlos Leandro Macau, Jr on 8 August 2013	View PDF Director's details changed for Mr Carlos Leandro Macau, Jr on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mr Carlos Leandro Macau, Jr as a director	View PDF Appointment of Mr Carlos Leandro Macau, Jr as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Thomas Irwin as a director	View PDF Termination of appointment of Thomas Irwin as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 17 pages (17 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
09 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 16 pages (16 pages)
17 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 18 pages (18 pages)
07 May 2010	TM01	Termination of appointment of Karl Trowbridge as a director	View PDF Termination of appointment of Karl Trowbridge as a director - link opens in a new window - 1 page (1 page)
29 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Thomas Samuel Irwin on 30 December 2009	View PDF Director's details changed for Thomas Samuel Irwin on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Barry Michael Cohen on 30 December 2009	View PDF Director's details changed for Barry Michael Cohen on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 19 pages (19 pages)
30 Oct 2009	CERTNM	Company name changed avisource LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-14	View PDF Company name changed avisource LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-14 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-04 - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	225	Accounting reference date shortened from 21/11/2008 to 31/10/2008	View PDF Accounting reference date shortened from 21/11/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 20 November 2007	View PDF Total exemption small company accounts made up to 20 November 2007 - link opens in a new window - 7 pages (7 pages)
10 Mar 2008	363s	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2008	225	Curr sho from 31/03/2008 to 21/11/2007	View PDF Curr sho from 31/03/2008 to 21/11/2007 - link opens in a new window - 1 page (1 page)

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