SPECTRUM AVIATION LIMITED

Company number 08789188

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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)
28 Aug 2020 CH01 Director's details changed for Mr Joshua Kevin Hoopes on 27 August 2020
29 Jun 2020 AA Full accounts made up to 31 August 2019
19 Feb 2020 AP01 Appointment of Mr Joshua Kevin Hoopes as a director on 14 February 2020
05 Dec 2019 TM01 Termination of appointment of Alan Murphy as a director on 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 August 2018
05 Apr 2019 AP01 Appointment of Mr Scott Gurvis as a director on 28 March 2019
05 Apr 2019 TM01 Termination of appointment of Richard Charles Cloke as a director on 28 March 2019
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 25/11/2017
18 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
18 Dec 2018 PSC07 Cessation of David John Wright as a person with significant control on 14 November 2017
18 Dec 2018 PSC02 Notification of Ab Agri Limited as a person with significant control on 14 November 2017
23 Nov 2018 CH01 Director's details changed for Mr Richard Charles Cloke on 23 November 2018
20 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/01/2019
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
22 Nov 2017 AP01 Appointment of Mr Richard Charles Cloke as a director on 14 November 2017
22 Nov 2017 AD01 Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to Weston Centre 10 Grosvenor Street London W1K 4QY on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr Alan Murphy as a director on 14 November 2017
22 Nov 2017 TM01 Termination of appointment of John Wright as a director on 14 November 2017
22 Nov 2017 TM01 Termination of appointment of David John Wright as a director on 14 November 2017
22 Nov 2017 TM01 Termination of appointment of Kerstie Rachel Wright as a director on 14 November 2017
22 Nov 2017 AP03 Appointment of Miss Rosalyn Sharon Schofield as a secretary on 14 November 2017
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,000