Oakland Air Control Ltd was founded on 27 May 1993 with its registered office in Worcester in Worcestershire, it has a status of "Active". There are 5 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Alistair James | 01 May 2019 | - | 1 |
RAWLINGS, David | 15 December 1998 | - | 1 |
SATTERTHWAITE, Mark John | 25 June 2001 | - | 1 |
HAWKES, Robert John | 15 December 1998 | 20 October 2015 | 1 |
NEWELL, Steven Paul | 27 May 1993 | 20 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 10 June 2019 | |
AP01 - Appointment of director | 15 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 31 May 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 30 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2012 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 07 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
AR01 - Annual Return | 20 June 2011 | |
SH01 - Return of Allotment of shares | 01 February 2011 | |
RESOLUTIONS - N/A | 20 January 2011 | |
RESOLUTIONS - N/A | 20 January 2011 | |
AA - Annual Accounts | 08 November 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 20 February 2007 | |
395 - Particulars of a mortgage or charge | 26 August 2006 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 27 July 2004 | |
395 - Particulars of a mortgage or charge | 12 December 2003 | |
AA - Annual Accounts | 24 October 2003 | |
395 - Particulars of a mortgage or charge | 11 September 2003 | |
395 - Particulars of a mortgage or charge | 16 August 2003 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 07 April 2000 | |
288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
363s - Annual Return | 30 July 1999 | |
AA - Annual Accounts | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
363s - Annual Return | 08 July 1998 | |
287 - Change in situation or address of Registered Office | 18 May 1998 | |
395 - Particulars of a mortgage or charge | 06 May 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1998 | |
AA - Annual Accounts | 23 February 1998 | |
395 - Particulars of a mortgage or charge | 24 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 1997 | |
363s - Annual Return | 06 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 13 June 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 28 March 1995 | |
395 - Particulars of a mortgage or charge | 19 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 29 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1993 | |
288 - N/A | 04 June 1993 | |
NEWINC - New incorporation documents | 27 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 24 August 2006 | Fully Satisfied |
N/A |
Legal mortgage | 09 December 2003 | Fully Satisfied |
N/A |
Legal mortgage | 30 August 2003 | Fully Satisfied |
N/A |
Debenture | 02 August 2003 | Outstanding |
N/A |
Legal charge | 01 May 1998 | Fully Satisfied |
N/A |
Debenture | 20 January 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 18 January 1995 | Fully Satisfied |
N/A |