AMENTUM (UK) AIRCRAFT LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/02/2217 February 2022 | Application to strike the company off the register |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 17/04/2017 April 2020 | CORPORATE DIRECTOR APPOINTED TMF CORPORATE DIRECTORS LIMITED |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES EDWARD LEGGETT / 01/01/2020 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 09/08/199 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076877800004 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED RUPERT LEGGETT |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 29/06/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076877800004 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 19/09/2011 |
| 23/04/1323 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | CURREXT FROM 30/06/2012 TO 29/12/2012 |
| 15/08/1215 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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