AIRCRAFT CAPITAL LEASING A LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 07/10/247 October 2024 | Application to strike the company off the register |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 28/05/2428 May 2024 | Compulsory strike-off action has been discontinued |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 04/03/244 March 2024 | Statement of capital on 2024-03-04 |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | |
| 01/09/231 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/09/231 September 2023 | Change of details for Aircraft Capital Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 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 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 05/06/235 June 2023 | Satisfaction of charge 51 in full |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Appointment of Mr Benjamin Fielding as a director on 2022-10-04 |
| 12/10/2212 October 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-10-04 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 14/05/2014 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORAM LIETAERT PEERBOLTE / 28/08/2019 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / AIRCRAFT CAPITAL LIMITED / 28/08/2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEF SCHLATMANN |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR JORAM LIETAERT PEERBOLTE |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY GENERAL ASSET-FINANCE SERVICES B.V. |
| 12/07/1812 July 2018 | CORPORATE SECRETARY APPOINTED TRUENOORD SERVICES B.V. |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY GENERAL ASSET-FINANCE SERVICES B.V. |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/10/158 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL ASSET-FINANCE SERVICES B.V. / 01/07/2015 |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | COMPANY NAME CHANGED KLM AMSTERDAM LIMITED CERTIFICATE ISSUED ON 26/03/14 |
| 11/07/1311 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 26/10/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 |
| 22/08/1122 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PAULUS MARIA SCHLATMANN / 19/08/2011 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOZEF VEENSTRA |
| 14/01/1114 January 2011 | ADOPT ARTICLES 13/12/2010 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BAS BROUNS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY KLM ROYAL DUTCH AIRLINES NV |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 29/12/1029 December 2010 | CORPORATE SECRETARY APPOINTED GENERAL ASSET-FINANCE SERVICES B.V. |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED JOSEF PAULUS MARIA SCHLATMANN |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SKYWAY HOUSE PARSONAGE ROAD TAKELEY BISHOPS STORTFORD HERTFORDSHIRE CM22 6PU |
| 15/11/1015 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED BAS BROUNS |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED JOZEF VEENSTRA |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK NEELIS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EGBERT-JAN KREIKEN |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED KLM UK LIMITED CERTIFICATE ISSUED ON 27/10/10 |
| 27/10/1027 October 2010 | CHANGE OF NAME 21/10/2010 |
| 26/10/1026 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 865000 |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 1260000 |
| 18/10/1018 October 2010 | STATEMENT BY DIRECTORS |
| 18/10/1018 October 2010 | REDUCE ISSUED CAPITAL 15/10/2010 |
| 18/10/1018 October 2010 | SOLVENCY STATEMENT DATED 15/10/10 |
| 30/09/1030 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1030 September 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 47900000 |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRS. EGBERT-JAN KREIKEN / 05/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK HERMAN NEELIS / 05/07/2010 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLM ROYAL DUTCH AIRLINES NV / 05/07/2010 |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COUMANS |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED DRS EGBERT-JAN KREIKEN |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED DIRK HERMAN NEELIS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMELINK |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/053 March 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: ENDEAVOUR HOUSE STANSTED AIRPORT STANSTED ESSEX CM24 1RS |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | ARTICLES OF ASSOCIATION |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | 394 STATEMENT FILED |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 05/09/01 |
| 17/09/0117 September 2001 | £ NC 37900000/46900000 05/ |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ALTERARTICLES25/02/00 |
| 09/03/009 March 2000 | £ NC 7900000/37900000 25/02/00 |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 25/02/00 |
| 09/03/009 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/00 |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: STANSTED HOUSE STANSTED AIRPORT ESSEX CM24 1AE |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED AIR U.K. LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/975 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: WESTERN HOUSE, 2, CAMBRIDGE ROAD, STANSTED MOUNTFITCHET, ESSEX. CM24 8BZ. |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: CROSS KEYS HOUSE HASLETT AVENUE CRAWLEY WEST SUSSEX RH10 1HS |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY. RH4 3NB. |
| 26/07/8926 July 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS; AMEND |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: CAYZER HOUSE, 2 ST- MARY AXE, LONDON EC3 |
| 05/01/885 January 1988 | REDUCTION OF ISSUED CAPITAL 041187 |
| 23/12/8723 December 1987 | REDUCTION OF ISSUED CAPITAL |
| 18/12/8718 December 1987 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 22500000/ 7900000 |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 12/11/8712 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/878 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8622 July 1986 | ANNUAL RETURN MADE UP TO 09/07/86 |
| 20/08/8520 August 1985 | ANNUAL RETURN MADE UP TO 01/08/85 |
| 08/10/848 October 1984 | ANNUAL RETURN MADE UP TO 12/10/84 |
| 02/11/832 November 1983 | ANNUAL RETURN MADE UP TO 12/10/83 |
| 08/01/828 January 1982 | ANNUAL RETURN MADE UP TO 04/01/82 |
| 16/11/8116 November 1981 | MEMORANDUM OF ASSOCIATION |
| 16/12/8016 December 1980 | ANNUAL RETURN MADE UP TO 11/12/80 |
| 29/01/8029 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/80 |
| 05/11/795 November 1979 | ANNUAL RETURN MADE UP TO 16/10/79 |
| 17/11/7817 November 1978 | ANNUAL RETURN MADE UP TO 02/11/78 |
| 10/10/7710 October 1977 | ANNUAL RETURN MADE UP TO 23/09/77 |
| 03/02/773 February 1977 | ANNUAL RETURN MADE UP TO 05/10/76 |
| 29/10/7529 October 1975 | ANNUAL RETURN MADE UP TO 08/07/75 |
| 09/10/749 October 1974 | ANNUAL RETURN MADE UP TO 06/08/74 |
| 30/11/7330 November 1973 | ANNUAL RETURN MADE UP TO 08/08/73 |
| 04/09/454 September 1945 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company