SABRE AERO SYSTEMS LTD.


Registered number: 06464869
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77352 - Renting and leasing of freight air transport equipment -> CORE AERO LTD

Name: SABRE AERO SYSTEMS LTD.
CORE AERO LIMITED
Address: THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, ENGLAND, SL7 1NT
Incorporation Date: 2008-01-07

Company status: Active


Company Documents

date name form type
2022-05-09 CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES CS01
2022-05-06 NOTIFICATION OF PSC STATEMENT ON 06/05/2022 PSC08
2022-05-06 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2022 PSC09
2022-05-06 NOTIFICATION OF PSC STATEMENT ON 06/05/2022 PSC08
2022-05-05 DIRECTOR APPOINTED MS HAVANA SALE AP01
2022-11-04 30/09/22 STATEMENT OF CAPITAL GBP 9 SH01
2022-05-06 PSC'S CHANGE OF PARTICULARS / MS HAVANA SALE / 09/04/2022 PSC04
2022-04-11 PSC'S CHANGE OF PARTICULARS / DEVON SUSAN SALE / 09/04/2022 PSC04
2022-11-04 30/09/22 STATEMENT OF CAPITAL GBP 8 SH01
2022-05-06 08/04/22 STATEMENT OF CAPITAL GBP 5 SH01
2022-11-04 30/09/22 STATEMENT OF CAPITAL GBP 7 SH01
2022-05-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVANA SALE PSC01
2022-05-06 08/04/22 STATEMENT OF CAPITAL GBP 6 SH01
2022-04-11 APPOINTMENT TERMINATED, SECRETARY LYNN POWELL TM02
2022-05-06 CESSATION OF LYNN POWELL AS A PSC PSC07
2022-05-06 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2022 PSC09
2022-04-11 DIRECTOR'S CHANGE OF PARTICULARS / DEVON SUSAN SALE / 09/04/2022 CH01
2022-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-04-09 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES CS01
2021-08-19 REGISTERED OFFICE CHANGED ON 19/08/2021 FROMTHE CLOCK HOUSE STATION APPROACHPINK ACCOUNTING RESOURCES LTDBUCKSMARLOWSL7 1NT AD01
2021-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-04-14 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES CS01
2020-11-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-04-09 09/04/20 STATEMENT OF CAPITAL GBP 4 SH01
2020-04-09 APPOINTMENT TERMINATED, DIRECTOR LYNN POWELL TM01
2019-08-19 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES CS01
2019-12-03 COMPANY NAME CHANGED SABRE AERO SYSTEMS LTD.CERTIFICATE ISSUED ON 03/12/19 CERTNM
2019-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-08-16 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES CS01
2018-01-05 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES CS01
2018-08-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON SUSAN SALE PSC01
2018-08-16 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNOWLES TM01
2018-08-16 CESSATION OF LILY KNOWLES AS A PSC PSC07
2018-08-16 DIRECTOR APPOINTED SUSAN ANN GARNER AP01
2018-08-16 DIRECTOR APPOINTED DEVON SUSAN SALE AP01
2018-08-16 APPOINTMENT TERMINATED, DIRECTOR LILY KNOWLES TM01
2018-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-16 CESSATION OF ANTHONY JOHN KNOWLES AS A PSC PSC07
2018-08-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN GARNER PSC01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2016-01-12 07/01/16 FULL LIST AR01
2016-11-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-13 07/01/15 FULL LIST AR01
2014-10-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-04 07/01/14 FULL LIST AR01
2014-02-04 APPOINTMENT TERMINATED, DIRECTOR STEVEN HEATH TM01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-24 07/01/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 07/01/12 FULL LIST AR01
2011-11-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-02 07/01/11 FULL LIST AR01
2011-03-02 DIRECTOR APPOINTED LILY KNOWLES AP01
2011-03-02 DIRECTOR APPOINTED ANTHONY JOHN KNOWLES AP01
2010-09-27 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / LYNN POWELL / 01/10/2009 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEATH / 01/10/2009 CH01
2010-02-15 07/01/10 FULL LIST AR01

Last update: 2024-02-14 06:01:26