Diesel Air Ltd

About

Registered Number: 03193531
Date of Incorporation: 01/05/1996 (28 years ago)
Company Status: Active
Registered Address: Olney House, High Street, Olney, Bucks, MK46 4EB

 

Having been setup in 1996, Diesel Air Ltd have registered office in Olney in Bucks, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Soul, Lavinia, Fricker, Paul James, Ward, Peter David. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRICKER, Paul James 02 May 2006 16 March 2012 1
WARD, Peter David 19 April 2004 11 November 2005 1
Secretary Name Appointed Resigned Total Appointments
SOUL, Lavinia 01 May 1996 04 April 1997 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 26 December 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 08 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 25 May 2012
TM01 - Termination of appointment of director 22 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 18 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2008
353 - Register of members 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
363s - Annual Return 10 August 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 12 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
287 - Change in situation or address of Registered Office 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
287 - Change in situation or address of Registered Office 25 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363a - Annual Return 25 May 2005
AAMD - Amended Accounts 23 February 2005
AA - Annual Accounts 03 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
363a - Annual Return 15 September 2004
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 18 February 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 January 2003
363s - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
AA - Annual Accounts 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
363s - Annual Return 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 23 June 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
MISC - Miscellaneous document 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2000
AA - Annual Accounts 28 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
363s - Annual Return 10 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
RESOLUTIONS - N/A 11 April 1997
RESOLUTIONS - N/A 11 April 1997
RESOLUTIONS - N/A 11 April 1997
MEM/ARTS - N/A 11 April 1997
123 - Notice of increase in nominal capital 11 April 1997
225 - Change of Accounting Reference Date 11 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1997
287 - Change in situation or address of Registered Office 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288 - N/A 30 May 1996
288 - N/A 30 May 1996
NEWINC - New incorporation documents 01 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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