| Name: |
CAPITAL AIR SERVICES LIMITED
CAPITAL AIR SERVICES LTD |
| Address: | C/O OXFORD AIR SERVICES, OXFORD AIRPORT, KIDLINGTON, OXON., OX5 1RA |
| Incorporation Date: | 1994-10-19 |
| date | name | form type |
| 2022-08-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-25 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
| 2021-10-25 | CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES | CS01 |
| 2021-09-24 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-09-27 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | CS01 |
| 2019-09-26 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-10-30 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | CS01 |
| 2018-09-26 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | CS01 |
| 2017-10-24 | CESSATION OF JOAN ALEXINA HAMPTON AS A PSC | PSC07 |
| 2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-10-24 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FAWCETT HAMPTON / 04/09/2017 | PSC04 |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | CS01 |
| 2016-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 19/10/15 FULL LIST | AR01 |
| 2014-10-30 | 19/10/14 FULL LIST | AR01 |
| 2014-07-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 19/10/13 FULL LIST | AR01 |
| 2012-11-13 | 19/10/12 FULL LIST | AR01 |
| 2012-03-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 19/10/11 FULL LIST | AR01 |
| 2011-09-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-09-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-09-22 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2010-11-04 | 19/10/10 FULL LIST | AR01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FAWCETT HAMPTON / 01/10/2009 | CH01 |
| 2009-10-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | 19/10/09 FULL LIST | AR01 |
| 2009-03-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-03-06 | COMPANY NAME CHANGED OXFORD AIR SERVICES LIMITEDCERTIFICATE ISSUED ON 10/03/09 | CERTNM |
| 2008-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-10-23 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-07-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-03-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-06 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-07-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-18 | £ IC 100/8526/06/07£ SR 15@1=15 | 169 |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-21 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-08-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-11-03 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
Last update: 2024-04-30 21:00:53