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AIRLINE RECRUITMENT LIMITED

Company number 04524973

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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)
12 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
12 Sep 2017 TM01 Termination of appointment of Todd Winston Gautier as a director on 15 August 2017
12 Sep 2017 TM01 Termination of appointment of David Reilly as a director on 15 August 2017
12 Sep 2017 TM01 Termination of appointment of Arthur Yeager as a director on 29 August 2017
12 Apr 2017 CH01 Director's details changed for Mr Todd Gautier on 4 April 2017
08 Apr 2017 MR04 Satisfaction of charge 3 in full
08 Apr 2017 MR04 Satisfaction of charge 2 in full
23 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
02 Feb 2016 CH01 Director's details changed for Mr Ronald Cook on 19 November 2015
02 Feb 2016 AP01 Appointment of Alan Edward Crawford as a director on 11 December 2015
11 Jan 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
11 Jan 2016 AD02 Register inspection address has been changed from Unit 120 Mauretania Road Nursling Southampton Hampshire SO16 0YS England to 100 New Bridge Street London EC4V 6JA
30 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
06 Aug 2015 AD01 Registered office address changed from Dibden Manor Dibden Southampton Hampshire SO45 5TD to Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS on 6 August 2015
03 Jun 2015 AP01 Appointment of Mr Arthur Yeager as a director on 27 May 2015
03 Jun 2015 AP01 Appointment of Mr David Reilly as a director on 27 May 2015
03 Jun 2015 AP01 Appointment of Mr Todd Gautier as a director on 27 May 2015
02 Jun 2015 AP01 Appointment of Mr Ronald Cook as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of Robert Francis Clarke as a director on 27 May 2015