OIA Europe Limited

Company Name	OIA Europe Limited
Company Status	Active
Company Number	03851450
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Jeffery Ross Barrie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(21 years after company formation)
Appointment Duration	3 years, 6 months
Role	Ceo Oia Global
Country of Residence	Germany
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Youssef Annali
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 2022(22 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Miguel Afonso
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(22 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 April 2015(15 years, 6 months after company formation)
Appointment Duration	9 years
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Terence Roy Walpole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	David John Ower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Secretary Name	Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Junipers Oak Lane Sevenoaks Kent TN13 1UF

Secretary Name	Abigail Haran
Nationality	British
Status	Resigned
Appointed	13 April 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Gatesden Road Fetcham KT22 9QW

Director Name	Abigail Haran
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Gatesden Road Fetcham KT22 9QW

Secretary Name	Mr Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Timothy Donald Sether
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(13 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Paxton House, 4th Floor 30 Artillery Lane London E1 7LS

Director Name	Charles Fredric Hornecker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2018)
Role	Ceo Logistics & Transportation
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Dante Robert Fornari
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(18 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2019)
Role	Executive Vice President Of Global Logistics - Oia
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Keith Edward Lovetro
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2019(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Mr Claus Palm Rasmussen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2020)
Role	Director Of It And Communication
Country of Residence	England
Correspondence Address	Paxton House, 4th Floor 30 Artillery Lane London E1 7LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bellvillerodair.com

Location

Registered Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Oia (Freight) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£596,222
Gross Profit	£562,561
Net Worth	£11,330
Cash	£479
Current Liabilities	£782,787

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

14 September 2011	Delivered on: 24 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 September 2011

Delivered on: 24 September 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 December 2022 (18 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (18 pages)
5 September 2022	Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 5 September 2022 (1 page)
5 September 2022	Change of details for Oia (Freight) Limited as a person with significant control on 5 September 2022 (2 pages)
5 May 2022	Termination of appointment of Timothy Donald Sether as a director on 30 April 2022 (1 page)
5 May 2022	Appointment of Miguel Afonso as a director on 30 April 2022 (2 pages)
5 May 2022	Appointment of Youssef Annali as a director on 30 April 2022 (2 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (20 pages)
26 October 2020	Second filing for the appointment of Jeffery Ross Barrie as a director (3 pages)
24 October 2020	Appointment of Jeffrey Ross Barrie as a director on 21 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 26/10/2020. (3 pages)
23 October 2020	Termination of appointment of Claus Palm Rasmussen as a director on 21 October 2020 (1 page)
28 September 2020	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ England to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 28 September 2020 (1 page)
28 September 2020	Change of details for Oia (Freight) Limited as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 28 September 2020 (1 page)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (20 pages)
23 June 2020	Satisfaction of charge 1 in full (4 pages)
9 December 2019	Termination of appointment of Keith Edward Lovetro as a director on 30 September 2019 (1 page)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 December 2018 (20 pages)
21 January 2019	Appointment of Claus Palm Rasmussen as a director on 17 January 2019 (2 pages)
21 January 2019	Appointment of Keith Edward Lovetro as a director on 17 January 2019 (2 pages)
21 January 2019	Termination of appointment of Dante Robert Fornari as a director on 17 January 2019 (1 page)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (22 pages)
30 May 2018	Appointment of Dante Robert Fornari as a director on 25 May 2018 (2 pages)
29 May 2018	Termination of appointment of Charles Fredric Hornecker as a director on 25 May 2018 (1 page)
18 April 2018	Termination of appointment of David John Ower as a director on 18 April 2018 (1 page)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
18 September 2017	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (21 pages)
1 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
14 June 2016	Termination of appointment of Terence Roy Walpole as a secretary on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a secretary on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (16 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (16 pages)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
14 April 2015	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 14 April 2015 (1 page)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 (1 page)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 (1 page)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
25 February 2015	Auditor's resignation (1 page)
25 February 2015	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
27 January 2015	Auditor's resignation (1 page)
27 January 2015	Auditor's resignation (1 page)
25 November 2014	Company name changed bellville international LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution (3 pages)
25 November 2014	Company name changed bellville international LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17 (3 pages)
24 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-17 (1 page)
12 November 2014	Change of name notice (2 pages)
12 November 2014	Change of name notice (2 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (23 pages)
24 September 2014	Full accounts made up to 31 December 2013 (23 pages)
20 February 2014	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 ANNOTATION This document replaces the AR01 registered on 09/10/2013 as it was not properly delivered (19 pages)
20 February 2014	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 ANNOTATION This document replaces the AR01 registered on 09/10/2013 as it was not properly delivered (19 pages)
17 February 2014	Particulars of variation of rights attached to shares (2 pages)
17 February 2014	Particulars of variation of rights attached to shares (2 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/02/2014 (8 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 20/02/2014 (8 pages)
4 October 2013	Resolutions RES13 ‐ Appoint/nominate directors 17/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2013	Change of share class name or designation (2 pages)
4 October 2013	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Appointment of Charles Fredric Hornecker as a director (3 pages)
4 October 2013	Appointment of Timothy Donald Sether as a director (3 pages)
4 October 2013	Appointment of Timothy Donald Sether as a director (3 pages)
4 October 2013	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Resolutions RES13 ‐ Appoint/nominate directors 17/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2013	Appointment of Charles Fredric Hornecker as a director (3 pages)
4 October 2013	Change of share class name or designation (2 pages)
4 October 2013	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom on 4 October 2013 (2 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
23 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
13 June 2012	Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW on 13 June 2012 (1 page)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Statement of company's objects (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (19 pages)
10 October 2009	Full accounts made up to 31 December 2008 (19 pages)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
18 September 2009	Return made up to 18/09/09; full list of members (5 pages)
14 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
19 September 2008	Return made up to 18/09/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Secretary appointed terence roy walpole (2 pages)
2 July 2008	Appointment terminated director and secretary abigail haran (1 page)
2 July 2008	Secretary appointed terence roy walpole (2 pages)
2 July 2008	Appointment terminated director and secretary abigail haran (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
24 September 2007	Ad 31/07/07--------- Â£ si 98@1 (2 pages)
24 September 2007	Ad 31/07/07--------- Â£ si 98@1 (2 pages)
21 September 2007	Return made up to 18/09/07; full list of members (3 pages)
21 September 2007	Return made up to 18/09/07; full list of members (3 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2006	Return made up to 18/09/06; full list of members (2 pages)
19 September 2005	Return made up to 18/09/05; full list of members (2 pages)
19 September 2005	Return made up to 18/09/05; full list of members (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 February 2004	Company name changed bellville air LIMITED\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed bellville air LIMITED\certificate issued on 27/02/04 (2 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
26 September 2003	Return made up to 18/09/03; full list of members (7 pages)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 October 2001	Return made up to 24/09/01; full list of members (6 pages)
1 October 2001	Return made up to 24/09/01; full list of members (6 pages)
21 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 January 2000	Company name changed rodair international LIMITED\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed rodair international LIMITED\certificate issued on 14/01/00 (2 pages)
3 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
30 September 1999	Incorporation (17 pages)
30 September 1999	Incorporation (17 pages)