Crawford Aviation Limited

Company Name	Crawford Aviation Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	02447229
Category	Private Limited Company
Incorporation Date	28 November 1989(34 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(27 years, 5 months after company formation)
Appointment Duration	7 years
Role	International Controller
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Martin Warren
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Paines Lane Pinner Middlesex HA5 3BX

Director Name	Mr Colin Sidney Andrews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1993)
Role	General Manager
Correspondence Address	6 Langside Avenue Putney London SW15 5QT

Director Name	Herbert Michael McKeeman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 18 June 2003)
Role	Aviation Loss Adjuster
Correspondence Address	Chiltern Cottage Lincoln Road Chalfont Heights Gerrards Cross Buckinghamshire SL9 9TQ

Director Name	Peter Arthur Gregg
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Chief Ex/Dir/Loss Adjuster
Correspondence Address	Balgownie Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Kenneth William Haddon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres 11 Staines Green Hertford Hertfordshire SG14 2LN

Director Name	Rex Anthony Johnson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 1995)
Role	Surveyor Adjuster And Managing Director
Correspondence Address	Squibbs Meadow Colchester Road Dedham Colchester Essex CO7 6DS

Director Name	Lucien Romuald Lemanski
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 01 July 2007)
Role	Aviation Loss Adjuster
Correspondence Address	6 Dove House Green Rosslyn Park Weybridge Surrey KT13 9NE

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Colin Sidney Andrews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 July 1993)
Role	General Manager
Correspondence Address	Ash Trees Green Lane East Normandy Guildford Surrey GU3 2JL

Director Name	James Duncan Morgan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkwood House Argos Hill Mayfield East Sussex TN20 6NS

Director Name	Robert John Burge
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1996(6 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2002)
Role	Aviation Loss Adjustor
Country of Residence	England
Correspondence Address	Simla Chiltern Hill Gerrards Cross Buckinghamshire SL9 9TX

Director Name	Mr Philippe Bes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1998(8 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 February 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Argyll Road London W8 7DA

Secretary Name	Ruth Judi Frances Saunders
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 May 2004)
Role	Chartered Secretary
Correspondence Address	2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE

Director Name	Peter Nicholas Hardy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2003)
Role	Group Finance Director
Correspondence Address	32 Shoreham Lane Sevenoaks Kent TN13 3DT

Director Name	John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Prospect Road New Barnet Hertfordshire EN5 5AD

Director Name	Patrick De La Morinerie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2003(13 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2012)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	35 Great St Helens London EC3A 6HB

Secretary Name	Mr Henry George Brooks
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 5 months after company formation)
Appointment Duration	4 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterside Villas Burcot Oxfordshire OX14 3BZ

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	17 September 2004(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lacebark Close Sidcup Kent DA15 8WD

Director Name	Mr Kieran Rigby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2005(15 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helens London EC3A 6HB

Secretary Name	Elizabeth Janet Mary Tubb
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2009)
Role	Barrister
Correspondence Address	The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ

Director Name	Mr Trevor Light
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(17 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Michael David Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helens London EC3A 6HB

Secretary Name	Mr Christopher Wright
Status	Resigned
Appointed	30 November 2009(20 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2018)
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mrs Corinne Jacqueline Southarewsky
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2015)
Role	Chief Claims Officer
Country of Residence	France
Correspondence Address	42 Trinity Square Trinity Court London EC3N 4TH

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2015(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Kieran Lawrence Rigby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2017(27 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Geoff Piggot
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2017(27 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 July 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Contact

Website	aviationls.com
Telephone	020 72654274
Telephone region	London

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

129.8k at £1	Gab Robins Holdings LTD 59.00% A
11k at £1	Trevor Light 5.00% C
79.2k at £1	Axa Corporate Solutions Assurance LTD 36.00% B

Financials

Year	2014
Turnover	£3,631,894
Gross Profit	£1,625,626
Net Worth	£4,143,524
Cash	£1,714,952
Current Liabilities	£1,196,595

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 2 weeks from now)

Filing History

7 August 2023	Full accounts made up to 31 October 2022 (23 pages)
22 December 2022	Director's details changed for Mr Stephen David Pearsall on 1 November 2018 (2 pages)
20 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 October 2021 (26 pages)
19 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
18 January 2022	Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE (1 page)
8 August 2021	Full accounts made up to 31 October 2020 (25 pages)
18 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 October 2019 (26 pages)
26 May 2020	Change of details for Rbag Legacy Holdings Limited as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
20 February 2020	Termination of appointment of Kieran Lawrence Rigby as a director on 18 December 2019 (1 page)
10 January 2020	Second filing of Confirmation Statement dated 08/12/2017 (6 pages)
10 January 2020	Second filing of Confirmation Statement dated 08/12/2016 (6 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 October 2018 (23 pages)
7 February 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
24 January 2019	Notification of Rbag Legacy Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2019	Change of details for Rbag Legacy Holdings Limited as a person with significant control on 23 June 2017 (2 pages)
24 January 2019	Cessation of Rbag Legacy Uk Ltd as a person with significant control on 6 April 2016 (1 page)
7 August 2018	Statement of company's objects (2 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 August 2018	Full accounts made up to 31 October 2017 (23 pages)
1 August 2018	Second filing of Confirmation Statement dated 08/12/2016 (7 pages)
30 July 2018	Termination of appointment of Geoff Piggot as a director on 26 July 2018 (1 page)
26 February 2018	Termination of appointment of Christopher Wright as a secretary on 26 February 2018 (1 page)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/01/2020. (4 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 October 2016 (28 pages)
10 October 2017	Full accounts made up to 31 October 2016 (28 pages)
29 September 2017	Appointment of Geoff Piggot as a director on 21 September 2017 (2 pages)
29 September 2017	Termination of appointment of Trevor Light as a director on 21 September 2017 (1 page)
29 September 2017	Termination of appointment of Trevor Light as a director on 21 September 2017 (1 page)
29 September 2017	Appointment of Geoff Piggot as a director on 21 September 2017 (2 pages)
16 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 August 2017	Particulars of variation of rights attached to shares (2 pages)
7 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Particulars of variation of rights attached to shares (2 pages)
14 June 2017	Termination of appointment of Kieran Lawrence Rigby as a director on 12 June 2017 (1 page)
14 June 2017	Termination of appointment of Kieran Lawrence Rigby as a director on 12 June 2017 (1 page)
14 June 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 5 June 2017 (2 pages)
14 June 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 12 June 2017 (2 pages)
14 June 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 5 June 2017 (2 pages)
14 June 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 12 June 2017 (2 pages)
27 April 2017	Appointment of Mr Stephen David Pearsall as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of John Edward Jenner as a director on 18 April 2017 (1 page)
27 April 2017	Appointment of Mr Stephen David Pearsall as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of John Edward Jenner as a director on 18 April 2017 (1 page)
20 January 2017	08/12/16 Statement of Capital gbp 220000.00 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/08/2018. ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/08/2018 And a second filed CS01 (shareholder information change) was registered on 10/01/2020. (7 pages)
20 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
24 October 2016	Registered office address changed from , 42 Trinity Square, Trinity Court, London, EC3N 4th to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 42 Trinity Square Trinity Court London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 42 Trinity Square Trinity Court London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 (3 pages)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 (3 pages)
2 August 2016	Full accounts made up to 31 October 2015 (23 pages)
2 August 2016	Full accounts made up to 31 October 2015 (23 pages)
21 January 2016	Termination of appointment of Corinne Jacqueline Southarewsky as a director on 15 December 2015 (1 page)
21 January 2016	Termination of appointment of Corinne Jacqueline Southarewsky as a director on 15 December 2015 (1 page)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 220,000 (7 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 220,000 (7 pages)
31 December 2015	Full accounts made up to 30 December 2014 (22 pages)
31 December 2015	Full accounts made up to 30 December 2014 (22 pages)
21 October 2015	Auditor's resignation (2 pages)
21 October 2015	Auditor's resignation (2 pages)
3 July 2015	Appointment of Mr Ian Victor Muress as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr Ian Victor Muress as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr John Edward Jenner as a director on 30 June 2015 (2 pages)
3 July 2015	Appointment of Mr John Edward Jenner as a director on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Kieran Rigby as a director on 30 June 2015 (1 page)
1 July 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to 42 Trinity Square Trinity Court London EC3N 4th on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from , 35 Great St Helens, London, EC3A 6HB to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 1 July 2015 (1 page)
1 July 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
1 July 2015	Termination of appointment of Michael David Jones as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Kieran Rigby as a director on 30 June 2015 (1 page)
1 July 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
1 July 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to 42 Trinity Square Trinity Court London EC3N 4th on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Michael David Jones as a director on 30 June 2015 (1 page)
1 July 2015	Registered office address changed from 35 Great St Helens London EC3A 6HB to 42 Trinity Square Trinity Court London EC3N 4th on 1 July 2015 (1 page)
22 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
22 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
16 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 220,000 (7 pages)
16 January 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 220,000 (7 pages)
16 January 2015	Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 220,000 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 220,000 (6 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 220,000 (6 pages)
24 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 220,000 (6 pages)
22 July 2013	Full accounts made up to 31 December 2012 (22 pages)
22 July 2013	Full accounts made up to 31 December 2012 (22 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Appointment of Mrs Corinne Jacqueline Southarewsky as a director (2 pages)
9 November 2012	Termination of appointment of Patrick De La Morinerie as a director (1 page)
9 November 2012	Termination of appointment of Patrick De La Morinerie as a director (1 page)
9 November 2012	Appointment of Mrs Corinne Jacqueline Southarewsky as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
27 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
19 January 2010	Appointment of Mr Christopher Wright as a secretary (1 page)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Appointment of Mr Christopher Wright as a secretary (1 page)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Kieran Rigby on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Patrick De La Morinerie on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
15 January 2010	Director's details changed for Mr Michael David Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Kieran Rigby on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Trevor Light on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael David Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Trevor Light on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Elizabeth Tubb as a secretary (1 page)
15 January 2010	Director's details changed for Patrick De La Morinerie on 15 January 2010 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Director's change of particulars / kieran rigby / 01/05/2009 (1 page)
15 June 2009	Director's change of particulars / kieran rigby / 01/05/2009 (1 page)
8 May 2009	Director appointed michael david jones (4 pages)
8 May 2009	Director appointed michael david jones (4 pages)
6 March 2009	Appointment terminated director philippe bes (1 page)
6 March 2009	Appointment terminated director philippe bes (1 page)
6 January 2009	Return made up to 08/12/08; full list of members (5 pages)
6 January 2009	Return made up to 08/12/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 08/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 08/12/07; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
3 November 2007	Full accounts made up to 31 December 2006 (18 pages)
16 February 2007	Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page)
16 February 2007	Return made up to 08/12/06; full list of members (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: 35 great st helens london EC3A 4HB (1 page)
16 February 2007	Return made up to 08/12/06; full list of members (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: 35 great st helens, london, EC3A 4HB (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
24 January 2006	Return made up to 08/12/05; full list of members (10 pages)
24 January 2006	Return made up to 08/12/05; full list of members (10 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 March 2005	Return made up to 08/12/04; full list of members; amend (10 pages)
3 March 2005	Return made up to 08/12/04; full list of members; amend (10 pages)
20 December 2004	Return made up to 08/12/04; full list of members (10 pages)
20 December 2004	Return made up to 08/12/04; full list of members (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
12 December 2003	Return made up to 08/12/03; change of members (6 pages)
12 December 2003	Return made up to 08/12/03; change of members (6 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
12 December 2002	Return made up to 18/12/02; no change of members (5 pages)
12 December 2002	Return made up to 18/12/02; no change of members (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
13 June 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
12 December 2001	Return made up to 08/12/01; full list of members (8 pages)
12 December 2001	Return made up to 08/12/01; full list of members (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
13 December 2000	Return made up to 08/12/00; full list of members (10 pages)
13 December 2000	Return made up to 08/12/00; full list of members (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
23 August 2000	Secretary's particulars changed (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
9 February 2000	Auditor's resignation (1 page)
9 February 2000	Auditor's resignation (1 page)
12 January 2000	Location of register of members (1 page)
12 January 2000	Location of register of members (1 page)
12 January 2000	Return made up to 08/12/99; full list of members (8 pages)
12 January 2000	Return made up to 08/12/99; full list of members (8 pages)
19 August 1999	Full accounts made up to 31 December 1998 (18 pages)
19 August 1999	Full accounts made up to 31 December 1998 (18 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 08/12/98; full list of members (8 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 08/12/98; full list of members (8 pages)
1 October 1998	Auditor's resignation (3 pages)
1 October 1998	Auditor's resignation (3 pages)
25 June 1998	Registered office changed on 25/06/98 from: davies house 1/3 sun street london EC2A 2BJ (1 page)
25 June 1998	Registered office changed on 25/06/98 from: davies house, 1/3 sun street, london, EC2A 2BJ (1 page)
25 June 1998	Registered office changed on 25/06/98 from: davies house 1/3 sun street london EC2A 2BJ (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (16 pages)
8 May 1998	Full accounts made up to 31 December 1997 (16 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
15 December 1997	Return made up to 08/12/97; full list of members (8 pages)
15 December 1997	Return made up to 08/12/97; full list of members (8 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	Return made up to 08/12/96; full list of members (11 pages)
22 December 1996	Return made up to 08/12/96; full list of members (11 pages)
22 December 1996	Secretary's particulars changed (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
9 May 1996	Full accounts made up to 31 December 1995 (15 pages)
9 May 1996	Full accounts made up to 31 December 1995 (15 pages)
3 January 1996	Return made up to 08/12/95; full list of members (9 pages)
3 January 1996	Return made up to 08/12/95; full list of members (9 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
4 May 1995	Company name changed robins aviation LIMITED\certificate issued on 05/05/95 (4 pages)
4 May 1995	Company name changed robins aviation LIMITED\certificate issued on 05/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
15 December 1994	Return made up to 08/12/94; no change of members (8 pages)
15 December 1994	Return made up to 08/12/94; no change of members (8 pages)
3 April 1992	Company name changed\certificate issued on 03/04/92 (2 pages)
3 April 1992	Company name changed\certificate issued on 03/04/92 (2 pages)
29 July 1991	New director appointed (8 pages)
29 July 1991	New director appointed (8 pages)
26 April 1990	New director appointed (4 pages)
26 April 1990	New director appointed (4 pages)
14 February 1990	New director appointed (4 pages)
14 February 1990	New director appointed (4 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
2 February 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
30 January 1990	New director appointed (10 pages)
30 January 1990	New director appointed (10 pages)
24 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 January 1990	Company name changed\certificate issued on 15/01/90 (2 pages)
15 January 1990	Company name changed\certificate issued on 15/01/90 (2 pages)
2 January 1990	Memorandum and Articles of Association (11 pages)
2 January 1990	Memorandum and Articles of Association (11 pages)
28 November 1989	Incorporation (9 pages)
28 November 1989	Incorporation (9 pages)

Crawford Aviation Limited

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