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OXFORD AVIATION ACADEMY (OXFORD) LIMITED

Company number 06277278

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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)
16 Jul 2012 AP01 Appointment of Suzanne Roy as a director
16 Jul 2012 TM02 Termination of appointment of Fabio Mazzocchetti as a secretary
16 Jul 2012 AP03 Appointment of Mr Stuart Cameron Murray as a secretary
26 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
26 Jun 2012 TM01 Termination of appointment of Kevin Franklin as a director
11 Jun 2012 AP01 Appointment of Johannes Hendrik Van Engelen as a director
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2011 AA Full accounts made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 May 2011 MEM/ARTS Memorandum and Articles of Association
11 May 2011 SH01 Statement of capital following an allotment of shares on 29 April 2011
  • GBP 10,250,000
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/04/2011
16 Aug 2010 AA Full accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Anthony Charles Petteford on 12 June 2010
06 Jul 2010 CH03 Secretary's details changed for Fabio Mazzoccetti on 12 June 2010
29 Oct 2009 AA Full accounts made up to 30 April 2009
28 Jul 2009 363a Return made up to 12/06/09; full list of members
27 Jul 2009 353 Location of register of members
27 Jul 2009 190 Location of debenture register
27 Jul 2009 287 Registered office changed on 27/07/2009 from fleming way crawley west sussex RH10 9UH
23 Apr 2009 288a Director appointed kevin nigel franklin
05 Dec 2008 AA Full accounts made up to 30 April 2008