AERCAP MATERIALS UK
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-06 |
| 09/05/259 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 26/03/2526 March 2025 | Termination of appointment of Gordon James Chase as a director on 2025-03-11 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 10/01/2510 January 2025 | Director's details changed for Tamzin Amanda Lawrence on 2024-10-07 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 10/03/2410 March 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 10/03/2410 March 2024 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 10/03/2410 March 2024 | Director's details changed for Tamzin Amanda Lawrence on 2023-07-24 |
| 10/03/2410 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Magnea Stefania Gunnarsdottir-Evans as a director on 2023-08-18 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Appointment of Tamzin Amanda Lawrence as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Appointment of Joint Corporate Services Limited as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Termination of appointment of Stefan Simon Haynes as a director on 2022-01-21 |
| 16/02/2216 February 2022 | Appointment of Mr Gordon James Chase as a director on 2022-02-09 |
| 16/02/2216 February 2022 | Appointment of Ms Nita Ramesh Savjani as a director on 2022-02-09 |
| 16/12/2116 December 2021 | Termination of appointment of Sharon Green as a director on 2021-11-15 |
| 13/12/2113 December 2021 | Cessation of General Electric Company as a person with significant control on 2021-11-01 |
| 13/12/2113 December 2021 | Notification of Aercap Holdings N.V. as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Certificate of change of name |
| 01/11/211 November 2021 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 8th Floor 20 Farringdon Street London EC4A 4AB on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-11-01 |
| 13/06/2113 June 2021 | Full accounts made up to 2020-12-31 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED STEFAN SIMON HAYNES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOGG |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNEA STEFANIA GUNNARSDOTTIR-EVANS / 01/08/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
| 15/02/1815 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAYNES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MAGNEA STEFANIA GUNNARSDOTTIR-EVANS |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SIMON HAYNES / 06/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GREEN / 01/08/2015 |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED STEFAN SIMON HAYNES |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED AMERIDATA UK CERTIFICATE ISSUED ON 17/02/14 |
| 17/02/1417 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED SHARON GREEN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ANTONY GEORGE HOGG |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REDUCE SHARE CAP 17/06/2013 |
| 24/06/1324 June 2013 | ALTER ARTICLES 17/06/2013 |
| 24/06/1324 June 2013 | ARTICLES OF ASSOCIATION |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANN ELIZABETH BRENNAN |
| 29/07/0829 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 3RD FLOOR 1 TREVELYAN SQUARE BOAR LANE LEEDS WEST YORKSHIRE LS1 6HP |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/09/0428 September 2004 | S366A DISP HOLDING AGM 15/09/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | AMERIDATA UK LOAN 01/07/03 |
| 24/07/0324 July 2003 | REPAYMENT OF LOAN 01/07/03 |
| 24/07/0324 July 2003 | £ NC 20000000/30000000 01/07/03 |
| 24/07/0324 July 2003 | REPAYMENT OF LOAN 01/07/03 |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS; AMEND |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS; AMEND |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UD |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: C/O GE CAPITAL IT SOLUTIONS ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HL |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UD |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | AMENDING FORM 88(2)R |
| 04/09/984 September 1998 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 04/09/984 September 1998 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 04/09/984 September 1998 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/09/984 September 1998 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 04/09/984 September 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/984 September 1998 | REREGISTRATION OTHER 31/07/98 |
| 04/09/984 September 1998 | ALTER MEM AND ARTS 31/07/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | NC INC ALREADY ADJUSTED 16/07/98 |
| 03/08/983 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/98 |
| 03/08/983 August 1998 | £ NC 1000/20000000 16/07/98 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 15/11/95 |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/08/9517 August 1995 | ALTER MEM AND ARTS 15/08/95 |
| 17/08/9517 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9515 August 1995 | COMPANY NAME CHANGED ARTFULCHOICE LIMITED CERTIFICATE ISSUED ON 15/08/95 |
| 20/07/9520 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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