Established in 2011, Pattonair Holdings Ltd have registered office in Derby. The current directors of this business are listed as Robertson, Zoe, Escott, Thomas Sweet, Stevens, Andrew, Dr in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ESCOTT, Thomas Sweet | 04 November 2014 | 31 October 2017 | 1 |
STEVENS, Andrew, Dr | 28 June 2016 | 31 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTSON, Zoe | 31 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
MR01 - N/A | 04 February 2020 | |
MR01 - N/A | 04 February 2020 | |
SH01 - Return of Allotment of shares | 16 January 2020 | |
RESOLUTIONS - N/A | 15 January 2020 | |
MR04 - N/A | 15 January 2020 | |
MR04 - N/A | 15 January 2020 | |
PSC02 - N/A | 09 January 2020 | |
PSC07 - N/A | 09 January 2020 | |
RESOLUTIONS - N/A | 15 December 2019 | |
AA - Annual Accounts | 22 October 2019 | |
PARENT_ACC - N/A | 22 October 2019 | |
AGREEMENT2 - N/A | 22 October 2019 | |
GUARANTEE2 - N/A | 22 October 2019 | |
AA01 - Change of accounting reference date | 28 August 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2018 | |
TM01 - Termination of appointment of director | 10 April 2018 | |
AP01 - Appointment of director | 10 April 2018 | |
CS01 - N/A | 27 March 2018 | |
MR01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
RESOLUTIONS - N/A | 09 November 2017 | |
MA - Memorandum and Articles | 09 November 2017 | |
MR01 - N/A | 03 November 2017 | |
PSC02 - N/A | 02 November 2017 | |
PSC07 - N/A | 02 November 2017 | |
PSC07 - N/A | 02 November 2017 | |
PSC07 - N/A | 02 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
AP03 - Appointment of secretary | 01 November 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
CH01 - Change of particulars for director | 24 August 2017 | |
CH01 - Change of particulars for director | 20 April 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
CS01 - N/A | 17 March 2017 | |
CS01 - N/A | 16 March 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AP01 - Appointment of director | 21 July 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AP01 - Appointment of director | 19 February 2015 | |
TM01 - Termination of appointment of director | 19 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
SH01 - Return of Allotment of shares | 23 May 2014 | |
SH01 - Return of Allotment of shares | 07 May 2014 | |
SH01 - Return of Allotment of shares | 16 April 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 13 February 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AA - Annual Accounts | 14 November 2012 | |
SH01 - Return of Allotment of shares | 10 October 2012 | |
CERTNM - Change of name certificate | 16 May 2012 | |
CONNOT - N/A | 18 April 2012 | |
AR01 - Annual Return | 11 April 2012 | |
SH01 - Return of Allotment of shares | 07 September 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
AP01 - Appointment of director | 24 August 2011 | |
RESOLUTIONS - N/A | 11 August 2011 | |
AA01 - Change of accounting reference date | 11 August 2011 | |
AD01 - Change of registered office address | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 11 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2011 | |
SH01 - Return of Allotment of shares | 01 June 2011 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
TM02 - Termination of appointment of secretary | 06 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AP01 - Appointment of director | 06 May 2011 | |
AP01 - Appointment of director | 06 May 2011 | |
AD01 - Change of registered office address | 06 May 2011 | |
CERTNM - Change of name certificate | 04 May 2011 | |
CONNOT - N/A | 04 May 2011 | |
NEWINC - New incorporation documents | 10 February 2011 |
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 | 04 January 2018 | Fully Satisfied |
N/A |
A registered charge | 31 October 2017 | Fully Satisfied |
N/A |