Premiair Aviation Services Limited

Company Name	Premiair Aviation Services Limited
Company Status	Dissolved
Company Number	02263711
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	22 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Alan Peter Howard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(24 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Director Name	Mr Graham Avery
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2012(24 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Secretary Name	Mr Alan Peter Howard
Status	Closed
Appointed	31 December 2013(25 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 February 2020)
Role	Company Director
Correspondence Address	Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU

Director Name	Mr Robert Merrett Somerville
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	29 Cassel Avenue Poole Dorset BH13 6JD

Director Name	Mr Kenneth McAlpine
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 November 2002)
Role	Civil Engineering And Building
Country of Residence	United Kingdom
Correspondence Address	The Priory Lamberhurst Kent TN3 8ER

Director Name	Mr James Thomas Hemery McAlpine
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 March 2007)
Role	Helicopter Pilot
Country of Residence	England
Correspondence Address	Hamilton House Charney Road,Longworth Abingdon Oxfordshire OX13 5HW

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1993)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Secretary Name	Mr Eric William Amos
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	72 The Avenue Pinner Middlesex HA5 5BJ

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Secretary Name	Andrew Marcus Blakeley
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 1996)
Role	Secretary
Correspondence Address	10 Salford Road Marston Oxford OX3 0RX

Director Name	Gilbert Reveillon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1996)
Role	Managing Director
Correspondence Address	62 Gresham Road Hounslow Middlesex TW3 4BU

Secretary Name	Robert Colin Hill
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	18 Hanstone Close Cranham Park Cirencester Gloucestershire GL7 1WX Wales

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	19 June 1996(8 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2005)
Role	Secretary
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Mr Christopher Anthony Alexander Forrest
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(9 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 November 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Malt Shovel Lavender Square Bampton Oxfordshire OX18 2LR

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(10 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Elmfield 25 Batchworth Lane Northwood Middlesex HA6 3DU

Director Name	Mr Andrew Reginald Bolt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2002)
Role	Construction & Property
Country of Residence	England
Correspondence Address	The Rowans 11 Peakshill Purley Surrey CR8 3JG

Director Name	Mr David Malcolm McRobert
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Abingdon Road Standlake Oxon OX29 7QH

Secretary Name	Mr Robert Peter Walker
Nationality	British
Status	Resigned
Appointed	30 November 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Copse Fields End Hemel Hempstead Hertfordshire HP1 2TA

Director Name	Mr Andrew Davis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(18 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henlade House Henlade Taunton Somerset TA3 5NB

Director Name	Mr Michael Howard Harding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(23 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 September 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Location

Registered Address	Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2013
Turnover	£8,384,331
Gross Profit	£632,713
Net Worth	£307,397
Cash	£1,402
Current Liabilities	£2,464,675

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 February 2020	Final Gazette dissolved following liquidation (1 page)
22 November 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
4 July 2019	Liquidators' statement of receipts and payments to 10 March 2016 (10 pages)
13 April 2019	Liquidators' statement of receipts and payments to 10 March 2019 (13 pages)
3 August 2018	Liquidators' statement of receipts and payments to 10 March 2018 (11 pages)
3 August 2018	Liquidators' statement of receipts and payments to 10 March 2017 (11 pages)
7 April 2015	Appointment of a voluntary liquidator (1 page)
7 April 2015	Statement of affairs with form 4.19 (10 pages)
7 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11 (1 page)
7 April 2015	Appointment of a voluntary liquidator (1 page)
7 April 2015	Statement of affairs with form 4.19 (10 pages)
30 July 2014	Registered office address changed from Business Aviation Centre Blackbushe Airport, Camberley Surrey GU17 9LG to Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from Business Aviation Centre Blackbushe Airport, Camberley Surrey GU17 9LG to Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 30 July 2014 (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
26 June 2014	Full accounts made up to 30 June 2013 (20 pages)
26 June 2014	Full accounts made up to 30 June 2013 (20 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (4 pages)
22 January 2014	Appointment of Mr Alan Peter Howard as a secretary (2 pages)
22 January 2014	Termination of appointment of Gd Secretarial Services Limited as a secretary (1 page)
22 January 2014	Appointment of Mr Alan Peter Howard as a secretary (2 pages)
22 January 2014	Satisfaction of charge 022637110011 in full (1 page)
22 January 2014	Termination of appointment of Gd Secretarial Services Limited as a secretary (1 page)
22 January 2014	Satisfaction of charge 022637110011 in full (1 page)
28 August 2013	Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
28 August 2013	Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
18 June 2013	Registration of charge 022637110011 (26 pages)
18 June 2013	Registration of charge 022637110011 (26 pages)
12 June 2013	Full accounts made up to 31 December 2011 (20 pages)
12 June 2013	Full accounts made up to 31 December 2011 (20 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Business Aviation Centre Blackbushe Airport Camberley Surrey GU17 9LG England on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Business Aviation Centre Blackbushe Airport Camberley Surrey GU17 9LG England on 14 February 2013 (1 page)
24 January 2013	Current accounting period extended from 30 June 2012 to 31 January 2013 (1 page)
24 January 2013	Current accounting period extended from 30 June 2012 to 31 January 2013 (1 page)
3 December 2012	Appointment of Mr Graham Avery as a director (3 pages)
3 December 2012	Appointment of Mr Graham Avery as a director (3 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 10 (8 pages)
22 November 2012	Registered office address changed from , Fifth Floor 10 St Bride Street, London, EC4A 4AD on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from , Fifth Floor 10 St Bride Street, London, EC4A 4AD on 22 November 2012 (1 page)
20 November 2012	Appointment of Alan Peter Howard as a director (3 pages)
20 November 2012	Termination of appointment of Christopher Forrest as a director (2 pages)
20 November 2012	Termination of appointment of Christopher Forrest as a director (2 pages)
20 November 2012	Termination of appointment of Michael Harding as a director (2 pages)
20 November 2012	Termination of appointment of Michael Harding as a director (2 pages)
20 November 2012	Appointment of Alan Peter Howard as a director (3 pages)
20 November 2012	Termination of appointment of Andrew Davis as a director (2 pages)
20 November 2012	Termination of appointment of Andrew Davis as a director (2 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 May 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
21 May 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
2 March 2012	Appointment of Michael Howard Harding as a director (3 pages)
2 March 2012	Appointment of Michael Howard Harding as a director (3 pages)
23 January 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
23 January 2012	Registered office address changed from , Sixth Floor, 90 Fetter Lane, London, EC4A 1PT on 23 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
23 January 2012	Registered office address changed from , Sixth Floor, 90 Fetter Lane, London, EC4A 1PT on 23 January 2012 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Termination of appointment of David Mcrobert as a director (1 page)
10 January 2012	Termination of appointment of David Mcrobert as a director (1 page)
8 November 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
16 August 2010	Full accounts made up to 31 December 2009 (16 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Gd Secretarial Services Limited on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Gd Secretarial Services Limited on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Anthony Alexander Forrest on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Anthony Alexander Forrest on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Christopher Anthony Alexander Forrest on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Gd Secretarial Services Limited on 4 January 2010 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 October 2009	Full accounts made up to 31 December 2008 (16 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
8 February 2008	Auditor's resignation (1 page)
8 February 2008	Auditor's resignation (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
28 July 2007	Full accounts made up to 31 October 2006 (17 pages)
28 July 2007	Full accounts made up to 31 October 2006 (17 pages)
22 May 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
22 May 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Memorandum and Articles of Association (6 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Memorandum and Articles of Association (6 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Declaration of assistance for shares acquisition (6 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Registered office changed on 24/03/07 from: eaton court, maylands avenue hemel hempstead, indu, hemel hempstead, hertfordshire HP2 7TR (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Registered office changed on 24/03/07 from: eaton court, maylands avenue hemel hempstead, indu, hemel hempstead, hertfordshire HP2 7TR (1 page)
24 March 2007	Declaration of assistance for shares acquisition (6 pages)
24 March 2007	New secretary appointed (2 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 October 2005 (14 pages)
5 April 2006	Full accounts made up to 31 October 2005 (14 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
28 June 2005	Full accounts made up to 31 October 2004 (16 pages)
28 June 2005	Full accounts made up to 31 October 2004 (16 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 October 2003 (15 pages)
24 September 2004	Full accounts made up to 31 October 2003 (15 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 August 2003	Full accounts made up to 31 October 2002 (13 pages)
7 August 2003	Full accounts made up to 31 October 2002 (13 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Company name changed premiair aviation LIMITED\certificate issued on 28/01/03 (2 pages)
28 January 2003	Company name changed premiair aviation LIMITED\certificate issued on 28/01/03 (2 pages)
22 January 2003	Director resigned (2 pages)
22 January 2003	Director resigned (2 pages)
27 November 2002	Company name changed mcalpine aviation services limit ed\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed mcalpine aviation services limit ed\certificate issued on 27/11/02 (2 pages)
4 September 2002	Particulars of mortgage/charge (6 pages)
4 September 2002	Particulars of mortgage/charge (6 pages)
12 July 2002	Full accounts made up to 31 October 2001 (11 pages)
12 July 2002	Full accounts made up to 31 October 2001 (11 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
8 January 2002	Return made up to 31/12/01; no change of members (5 pages)
8 January 2002	Return made up to 31/12/01; no change of members (5 pages)
22 June 2001	Full accounts made up to 31 October 2000 (11 pages)
22 June 2001	Full accounts made up to 31 October 2000 (11 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 October 1999 (11 pages)
4 July 2000	Full accounts made up to 31 October 1999 (11 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 August 1999	Full accounts made up to 31 October 1998 (11 pages)
16 August 1999	Full accounts made up to 31 October 1998 (11 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members (7 pages)
28 January 1999	Company name changed operational support services lim ited\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed operational support services lim ited\certificate issued on 29/01/99 (2 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 October 1997 (11 pages)
31 July 1998	Full accounts made up to 31 October 1997 (11 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 115 park street, london, W1Y 4DY (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 115 park street, london, W1Y 4DY (1 page)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/12/96; no change of members (7 pages)
5 February 1997	Return made up to 31/12/96; no change of members (7 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
29 August 1996	Full accounts made up to 31 October 1995 (11 pages)
29 August 1996	Full accounts made up to 31 October 1995 (11 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	New secretary appointed (2 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	New director appointed (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Full accounts made up to 31 October 1994 (10 pages)
21 July 1995	Full accounts made up to 31 October 1994 (10 pages)
23 February 1995	Director resigned;new director appointed (3 pages)
23 February 1995	Director resigned;new director appointed (3 pages)
23 February 1995	Return made up to 31/12/94; full list of members (6 pages)
23 February 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
17 May 1994	Particulars of mortgage/charge (9 pages)
17 May 1994	Particulars of mortgage/charge (9 pages)
6 May 1993	Particulars of mortgage/charge (8 pages)
6 May 1993	Particulars of mortgage/charge (8 pages)
19 January 1993	Return made up to 31/12/92; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
19 January 1993	Return made up to 31/12/92; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
21 September 1992	Director resigned (2 pages)
21 September 1992	Director resigned (2 pages)
29 January 1992	Return made up to 31/12/91; full list of members (13 pages)
29 January 1992	Return made up to 31/12/91; full list of members (13 pages)
22 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
7 February 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
7 February 1991	Nc inc already adjusted 07/01/91 (1 page)
7 February 1991	Ad 07/01/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 February 1991	Ad 07/01/91--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 February 1991	Nc inc already adjusted 07/01/91 (1 page)
17 January 1991	Director resigned;new director appointed (2 pages)
17 January 1991	Director resigned;new director appointed (2 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1990	New secretary appointed (4 pages)
11 January 1990	New secretary appointed (4 pages)
18 October 1989	Company name changed rapid 6177 LIMITED\certificate issued on 19/10/89 (2 pages)
18 October 1989	Company name changed rapid 6177 LIMITED\certificate issued on 19/10/89 (2 pages)
1 June 1988	Incorporation (15 pages)
1 June 1988	Incorporation (15 pages)

Premiair Aviation Services Limited

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