Samson Aviation Services Ltd was registered on 27 March 1991, it's status at Companies House is "Active". This company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLINGER, Andrew John Nigel | 28 February 2007 | 04 July 2008 | 1 |
| CROWTHER, Nicola Jane | 28 February 2007 | 04 July 2008 | 1 |
| GRAY, Malcolm Ian | 05 April 1991 | 30 September 1991 | 1 |
| HALL, Edward James | 30 September 1991 | 28 January 1999 | 1 |
| IRVING, John Andrew | 13 July 2015 | 28 February 2018 | 1 |
| LAW, Terence | 05 April 1991 | 28 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOFBECK, Kirstin | 04 July 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA03 - Notice of resolution removing auditors | 05 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| MR04 - N/A | 30 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| CS01 - N/A | 27 March 2017 | |
| MR01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CC04 - Statement of companies objects | 27 June 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AP01 - Appointment of director | 25 June 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| CH03 - Change of particulars for secretary | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| CC04 - Statement of companies objects | 07 October 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AUD - Auditor's letter of resignation | 25 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 225 - Change of Accounting Reference Date | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 16 November 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 287 - Change in situation or address of Registered Office | 04 December 1995 | |
| 288 - N/A | 05 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
| 123 - Notice of increase in nominal capital | 05 June 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363b - Annual Return | 10 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 395 - Particulars of a mortgage or charge | 02 December 1992 | |
| 363b - Annual Return | 25 April 1992 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| MEM/ARTS - N/A | 29 June 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| RESOLUTIONS - N/A | 19 June 1991 | |
| CERTNM - Change of name certificate | 19 June 1991 | |
| 123 - Notice of increase in nominal capital | 19 June 1991 | |
| 288 - N/A | 19 June 1991 | |
| 288 - N/A | 19 June 1991 | |
| CERTNM - Change of name certificate | 19 June 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 287 - Change in situation or address of Registered Office | 21 May 1991 | |
| NEWINC - New incorporation documents | 27 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2016 | Outstanding |
N/A |
| Fixed and floating security document | 26 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1993 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 November 1992 | Fully Satisfied |
N/A |
