About

Registered Number: 03243877
Date of Incorporation: 29/08/1996 (25 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

Founded in 1996, Dallas Airmotive (UK) Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. Hightower, Randy, Frese, Robert Prentiss, Geisler, Michael, Jones, William Richard, Kincaid, Thomas are listed as the directors of Dallas Airmotive (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRESE, Robert Prentiss 01 May 2001 10 December 2008 1
GEISLER, Michael 25 January 2000 01 May 2001 1
JONES, William Richard 01 October 1996 30 January 1997 1
KINCAID, Thomas 01 October 1996 03 August 1998 1
Secretary Name Appointed Resigned Total Appointments
HIGHTOWER, Randy 12 March 1997 23 September 1998 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
PSC05 - N/A 05 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 09 April 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AR01 - Annual Return 19 June 2014
RP04 - N/A 20 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 31 August 2012
CH01 - Change of particulars for director 18 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 21 June 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 08 June 2010
TM01 - Termination of appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
AA - Annual Accounts 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 07 March 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 21 June 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 29 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 15 July 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 04 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2002
287 - Change in situation or address of Registered Office 12 August 2002
363a - Annual Return 12 July 2002
RESOLUTIONS - N/A 06 November 2001
RESOLUTIONS - N/A 06 November 2001
RESOLUTIONS - N/A 06 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 September 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 13 September 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
AA - Annual Accounts 04 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 1999
363a - Annual Return 07 September 1999
AA - Annual Accounts 01 October 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
363a - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 June 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363a - Annual Return 29 December 1997
287 - Change in situation or address of Registered Office 08 October 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 27 October 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
RESOLUTIONS - N/A 20 October 1996
225 - Change of Accounting Reference Date 20 October 1996
288b - Notice of resignation of directors or secretaries 20 October 1996
288b - Notice of resignation of directors or secretaries 20 October 1996
CERTNM - Change of name certificate 01 October 1996
NEWINC - New incorporation documents 29 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.