Established in 2003, Air Pilot Publishing Ltd has its registered office in Oxfordshire, it's status is listed as "Active". We don't currently know the number of employees at this business. Rutherford, William Lindsay is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTHERFORD, William Lindsay | 26 March 2003 | 18 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
CH01 - Change of particulars for director | 26 March 2020 | |
CH03 - Change of particulars for secretary | 26 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 03 April 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 27 March 2015 | |
CH03 - Change of particulars for secretary | 26 March 2015 | |
CH01 - Change of particulars for director | 26 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH03 - Change of particulars for secretary | 07 April 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 28 January 2010 | |
395 - Particulars of a mortgage or charge | 26 June 2009 | |
363a - Annual Return | 08 June 2009 | |
353 - Register of members | 08 June 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363s - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363s - Annual Return | 29 April 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 20 June 2005 | |
287 - Change in situation or address of Registered Office | 17 May 2005 | |
AA - Annual Accounts | 28 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
363s - Annual Return | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
287 - Change in situation or address of Registered Office | 25 March 2004 | |
287 - Change in situation or address of Registered Office | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
NEWINC - New incorporation documents | 26 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 June 2009 | Outstanding |
N/A |