Oxygen Aviation Ltd was registered on 18 January 2005 with its registered office in Horsham, it's status is listed as "Active". There are 7 directors listed as Glassford, Roderick Duncan, Jack, Steven Alexander, Glassford, Julie Ann, Green, Emma, Grey, Stephen Bryan James, Jack, Anne, Roch, Jean-claude for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLASSFORD, Roderick Duncan | 18 January 2005 | - | 1 |
JACK, Steven Alexander | 07 June 2005 | - | 1 |
GLASSFORD, Julie Ann | 07 August 2005 | 21 May 2012 | 1 |
GREEN, Emma | 07 August 2005 | 21 May 2012 | 1 |
GREY, Stephen Bryan James | 21 May 2012 | 02 September 2013 | 1 |
JACK, Anne | 07 June 2005 | 21 May 2012 | 1 |
ROCH, Jean-Claude | 02 September 2013 | 24 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
CS01 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
PSC07 - N/A | 24 April 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 21 January 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2019 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 21 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
AA - Annual Accounts | 18 May 2015 | |
MR01 - N/A | 05 May 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
TM02 - Termination of appointment of secretary | 28 May 2012 | |
RESOLUTIONS - N/A | 24 May 2012 | |
SH01 - Return of Allotment of shares | 24 May 2012 | |
AUD - Auditor's letter of resignation | 24 May 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
CH03 - Change of particulars for secretary | 03 May 2012 | |
AA01 - Change of accounting reference date | 04 April 2012 | |
AR01 - Annual Return | 26 January 2012 | |
SH01 - Return of Allotment of shares | 19 January 2012 | |
RESOLUTIONS - N/A | 21 December 2011 | |
CC04 - Statement of companies objects | 21 December 2011 | |
AA - Annual Accounts | 21 December 2011 | |
SH01 - Return of Allotment of shares | 21 December 2011 | |
AR01 - Annual Return | 19 January 2011 | |
CERTNM - Change of name certificate | 06 December 2010 | |
CONNOT - N/A | 06 December 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
395 - Particulars of a mortgage or charge | 19 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
287 - Change in situation or address of Registered Office | 25 May 2007 | |
363a - Annual Return | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
AA - Annual Accounts | 09 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
363a - Annual Return | 07 April 2006 | |
225 - Change of Accounting Reference Date | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
NEWINC - New incorporation documents | 18 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 April 2015 | Outstanding |
N/A |
Mortgage | 18 October 2007 | Outstanding |
N/A |