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EUROAIR TRANSPORT LIMITED

Learn more about EUROAIR TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 WHITEHALL, LONDON, SW1A 2DD

EUROAIR TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00583173
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.01
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 8538
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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ADOPT ARTICLES 20/09/2012
Form type: RES01
Date: 2012.09.25
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE PAGE / 19/06/2012
Form type: CH01
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE PAGE / 19/06/2012
Form type: CH03
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, 18 PALL MALL, LONDON, SW1Y 5LU
Form type: AD01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL
Form type: TM01
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE PAGE / 06/06/2011
Form type: CH01
Date: 2011.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE PAGE / 06/06/2011
Form type: CH03
Date: 2011.07.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE PAGE / 06/06/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE PAGE / 06/06/2010
Form type: CH03
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DANIEL / 06/06/2010
Form type: CH01
Date: 2010.08.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAGE / 02/07/2009
Form type: 288c
Date: 2009.07.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13

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Company directors and board members:

MICHAEL LESLIE PAGE (current)
Secretary, COMPANY DIRECTOR, 1995.02.23
LA PLAIDERIE HOUSE LA PLAIDERIE , ST PETER PORT
GY1 4PF, CHANNEL ISLANDS
GUERNSEY
MICHAEL LESLIE PAGE (current)
Director, COMPANY DIRECTOR, 1995.02.23
LA PLAIDERIE HOUSE LA PLAIDERIE , ST PETER PORT
GY1 4PF, CHANNEL ISLANDS
GUERNSEY
ALAN DAVEY (resigned)
Secretary, 1991.06.06 - 1995.02.23
4 THE OAKS , FLEET
GU13 8HQ, HAMPSHIRE
SIMON ANTONY BICKET (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.09.17
TUNNEL HILL HOUSE STOKE ROAD, BLISWORTH , NORTHAMPTON
NN7 3DB, NORTHAMPTONSHIRE
MICHAEL BUCKTIN (resigned)
Director, COMPANY EXECUTIVE, 1994.07.26 - 1995.02.23
6 MILL WALK , COTTINGHAM
HU16 4RP, NORTH HUMBERSIDE
LAWRENCE ANDREW JAMES DALRYMPLE (resigned)
Director, COMPANY EXECUTIVE, 1993.12.23 - 1995.02.23
WOLD PADDOCK RASEN ROAD TEALBY , MARKET RASEN
LN8 3XL, LINCOLNSHIRE
DAVID IAN DANIEL (resigned)
Director, ACCOUNTANT, 2002.09.05 - 2012.06.14
7 NASH CLOSE ST ANDREWS RIDGE , SWINDON
SN25 4GN, WILTSHIRE
PAUL INSLEY (resigned)
Director, COMPANY DIRECTOR, 1996.02.27 - 1998.12.10
GREYSTONES LES MOURANTS ROAD , GUERNSEY
GY6 8RA, CHANNEL ISLANDS
BERNARD JOHN LAMZED (resigned)
Director, ENGINEER, 1991.06.06 - 1998.08.28
26 JUNIPER CLOSE , ASHFORD
TN23 3JY, KENT
ALASTAIR GRAHAM MACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.09.17
BRACKEN HOUSE CROOKSBURY ROAD , FARNHAM
GU10 1RF, SURREY
HARVEY GRAHAM MACK (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1993.03.02
LITTLE BRIDLEY BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
MICHAEL MORIATY (resigned)
Director, BUSINESS ANALYST, 1995.02.23 - 2002.09.05
6 MARIETTE WAY , SPALDING
PE11 1DT, LINCOLNSHIRE
JOHN POLLARD (resigned)
Director, 1995.02.23 - 1995.12.31
PENN HOUSE CONNELLY DRIVE , WEDMORE
BS28 4AZ, SOMERSET
JOHN DAVID RUTHERFORD (resigned)
Director, COMPANY EXECUTIVE, 1993.03.02 - 1995.02.23
20 MUIRFIELD PARK , HULL
HU5 3JF, NORTH HUMBERSIDE
PHILIP LESLIE SEYMOUR (resigned)
Director, COMPANY DIRECTOR, 1996.02.27 - 1997.07.31
HYBERRY HOUSE 90 WINCHESTER ROAD FOUR MARKS , ALTON
GU34 5HS, HAMPSHIRE
DAVID MERRICK WEBB (resigned)
Director, COMPANY EXECUTIVE, 1993.03.02 - 1995.02.23
PEGGY FARROW HOUSE DALE ROAD ELLOUGHTON DALE , BROUGH
HU15 1QB, NORTH HUMBERSIDE
Date 2012.12.31 2011.12.31
Current Assets £ 282,090 £ 282,090
Debtors £ 282,090 £ 282,090
Shareholder Funds £ 282,090 £ 282,090
Profit Loss Account Reserve £ 273,552 £ 273,552
Called Up Share Capital £ 8,538 £ 8,538
Net Assets Liabilities Including Pension Asset Liability £ 282,090 £ 282,090
Total Assets Less Current Liabilities £ 282,090 £ 282,090
Net Current Assets Liabilities £ 282,090 £ 282,090
Share Capital Allotted Called Up Paid £ 8,538 £ 8,538
Number Shares Allotted 8538 Ordinary shares of £1 each

Companies near to EUROAIR TRANSPORT ltd.

Information about the Private Limited Company EUROAIR TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data