Airline Recruitment Ltd was registered on 03 September 2002 with its registered office in London, it's status at Companies House is "Liquidation". This business has 3 directors listed as Cook, Ronald, Knowles, Maurice Leslie Faulkener, Wren, Roderick James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Ronald | 27 May 2015 | 20 September 2019 | 1 |
| KNOWLES, Maurice Leslie Faulkener | 05 April 2006 | 31 July 2007 | 1 |
| WREN, Roderick James | 12 September 2002 | 05 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 05 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 May 2020 | |
| LIQ01 - N/A | 04 May 2020 | |
| AD01 - Change of registered office address | 06 April 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 March 2020 | |
| CH01 - Change of particulars for director | 06 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| SH01 - Return of Allotment of shares | 02 July 2019 | |
| RESOLUTIONS - N/A | 21 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 June 2019 | |
| SH19 - Statement of capital | 21 June 2019 | |
| CAP-SS - N/A | 21 June 2019 | |
| PSC02 - N/A | 20 June 2019 | |
| PSC07 - N/A | 20 June 2019 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| TM01 - Termination of appointment of director | 12 September 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| MR04 - N/A | 08 April 2017 | |
| MR04 - N/A | 08 April 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| PARENT_ACC - N/A | 23 January 2017 | |
| AGREEMENT2 - N/A | 23 January 2017 | |
| GUARANTEE2 - N/A | 23 January 2017 | |
| CS01 - N/A | 09 September 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2016 | |
| AA01 - Change of accounting reference date | 30 November 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| TM02 - Termination of appointment of secretary | 02 June 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AD04 - Change of location of company records to the registered office | 09 September 2013 | |
| MISC - Miscellaneous document | 12 April 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| MEM/ARTS - N/A | 20 August 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| 287 - Change in situation or address of Registered Office | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 225 - Change of Accounting Reference Date | 19 September 2002 | |
| CERTNM - Change of name certificate | 11 September 2002 | |
| NEWINC - New incorporation documents | 03 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 21 June 2012 | Fully Satisfied |
N/A |
| Debenture | 21 June 2012 | Fully Satisfied |
N/A |
| Debenture | 21 September 2010 | Fully Satisfied |
N/A |
