About

Registered Number: 07621385
Date of Incorporation: 04/05/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

 

Based in Derby, Pattonair Europe Ltd was established in 2011, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Zoe 31 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
MR01 - N/A 04 February 2020
MR01 - N/A 04 February 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
RESOLUTIONS - N/A 15 December 2019
AA - Annual Accounts 19 September 2019
PARENT_ACC - N/A 19 September 2019
AGREEMENT2 - N/A 19 September 2019
GUARANTEE2 - N/A 19 September 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 03 October 2018
AA01 - Change of accounting reference date 31 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2018
CS01 - N/A 04 May 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
MR01 - N/A 07 February 2018
MR01 - N/A 18 January 2018
MR01 - N/A 15 January 2018
MR01 - N/A 05 January 2018
AA - Annual Accounts 20 December 2017
MR04 - N/A 08 November 2017
MR01 - N/A 03 November 2017
AP03 - Appointment of secretary 01 November 2017
CH01 - Change of particulars for director 24 August 2017
MR01 - N/A 16 August 2017
MR01 - N/A 14 August 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 18 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 01 June 2012
TM02 - Termination of appointment of secretary 01 June 2012
CERTNM - Change of name certificate 30 March 2012
RESOLUTIONS - N/A 11 August 2011
AA01 - Change of accounting reference date 11 August 2011
AD01 - Change of registered office address 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 01 June 2011
AD01 - Change of registered office address 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
CERTNM - Change of name certificate 12 May 2011
CONNOT - N/A 12 May 2011
NEWINC - New incorporation documents 04 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2020 Outstanding

N/A

A registered charge 28 January 2020 Outstanding

N/A

A registered charge 05 February 2018 Fully Satisfied

N/A

A registered charge 04 January 2018 Fully Satisfied

N/A

A registered charge 04 January 2018 Fully Satisfied

N/A

A registered charge 04 January 2018 Fully Satisfied

N/A

A registered charge 31 October 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.