EXECUJET (UK) LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-22 with no updates

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13/02/2513 February 2025 Full accounts made up to 2023-12-31

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04/12/244 December 2024 Appointment of Bonwa as a director on 2024-12-01

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02/10/242 October 2024 Registered office address changed from The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH England to Stapleford Airport Stapleford Tawney Romford RM4 1SJ on 2024-10-02

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01/10/241 October 2024 Full accounts made up to 2022-12-31

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27/07/2427 July 2024 Compulsory strike-off action has been discontinued

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24/07/2424 July 2024 Confirmation statement made on 2024-03-22 with no updates

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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20/12/2320 December 2023 Registered office address changed from First Floor, Rosalind Franklin House, Fordham Road, Newmarket Suffolk CB8 7XN United Kingdom to The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH on 2023-12-20

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28/04/2328 April 2023 Confirmation statement made on 2023-03-22 with no updates

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14/04/2314 April 2023 Full accounts made up to 2021-12-31

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30/03/2330 March 2023 Appointment of Mr Robert Fisch as a director on 2023-03-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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13/09/2213 September 2022 Appointment of Mr Anthony George Medlock as a secretary on 2022-09-01

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13/09/2213 September 2022 Termination of appointment of Katarina Fabry as a secretary on 2022-03-25

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13/09/2213 September 2022 Termination of appointment of Katarina Fabry as a director on 2022-03-25

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15/02/2215 February 2022 Full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Appointment of George Galanopoulos as a director on 2021-08-10

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02/11/212 November 2021 Termination of appointment of Niclas Fortunat Von Planta as a director on 2021-08-10

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28/05/2028 May 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK HANSEN

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27/05/2027 May 2020 DIRECTOR APPOINTED DAVID VAN DEN LANGENBERGH

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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03/02/203 February 2020 APPROVE CO ACCOUNTS 31/12/2018

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX UNITED KINGDOM

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM CPC 2 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE ENGLAND

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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23/01/1823 January 2018 SECOND FILING OF AP01 FOR DAVID DALRYMPLE

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23/01/1823 January 2018 SECOND FILING OF AP01 FOR PATRICK JOSEPH ALBERT HANSEN

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR GERRIT BASSON

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30/11/1730 November 2017 DIRECTOR APPOINTED PATRICK JOSEPH ALBERT HANSEN

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH ALBERT HANSEN

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28/11/1728 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017

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10/10/1710 October 2017 DIRECTOR APPOINTED GERRIT PETRUS BASSON

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 DIRECTOR APPOINTED MR DAVID DALRYMPLE

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20/09/1720 September 2017 SECRETARY APPOINTED DAVID DALRYMPLE

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20/09/1720 September 2017 APPOINTMENT TERMINATED, SECRETARY TRACY NORTON

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY NORTON

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17/05/1717 May 2017 SECRETARY APPOINTED TRACY LYN NORTON

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BRUTNELL

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17/05/1717 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN BRUTNELL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM EXECUJET (UK) LIMITED CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX

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02/06/162 June 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR GERRIT BASSON

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01/04/161 April 2016 DIRECTOR APPOINTED NICLAS FORTUNAT VON PLANTA

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23/03/1623 March 2016 SAIL ADDRESS CHANGED FROM: C/O HEATHOW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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09/03/169 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050806200005

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 03/06/2015

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02/04/152 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LYN NORTON / 26/03/2015

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICLAS VON PLANTA

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03/02/153 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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04/04/144 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM EXECUJET (UK) LIMITED CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FORTUNAT VON PLANTA / 23/03/2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM EXECUJET UK LTD CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX

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25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1413 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR BIRGIT WEISCHE RYSER

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHMIDHAUSER

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24/04/1324 April 2013 DIRECTOR APPOINTED GERRIT PETRUS BASSON

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24/04/1324 April 2013 DIRECTOR APPOINTED TRACY LYN NORTON

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24/04/1324 April 2013 SECRETARY APPOINTED JOHN JOEL BRUTNELL

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19/04/1319 April 2013 APPOINTMENT TERMINATED, SECRETARY CEDRIC MIGEON

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR CEDRIC MIGEON

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCHMIDHAUSER / 01/01/2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 01/01/2013

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC OLIVIER MIGEON / 01/01/2013

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11/04/1311 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CEDRIC OLIVIER MIGEON / 01/01/2013

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11/04/1311 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/02/1325 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM LONDON CITY AIRPORT JET CENTRE ROYAL DOCKS LONDON E16 2PJ

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12/04/1212 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/1122 July 2011 DIRECTOR APPOINTED BIRGIT WEISCHE RYSER

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22/07/1122 July 2011 DIRECTOR APPOINTED NICOLAS FORTUNAT VON PLANTA

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20/04/1120 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/04/1120 April 2011 SAIL ADDRESS CREATED

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20/04/1120 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HARTMANN

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22/06/1022 June 2010 Annual return made up to 22 March 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCHMIDHAUSER / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOEL BRUTNELL / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC OLIVIER MIGEON / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HARTMANN / 01/10/2009

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26/05/1026 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CEDRIC MIGEON / 08/09/2009

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26/05/0926 May 2009 DIRECTOR APPOINTED PATRICK SCHMIDHAUSER

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR FABIO HAUSAMMANN

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SMALES

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR GERRIT BASSON

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28/04/0928 April 2009 DIRECTOR AND SECRETARY APPOINTED CEDRIC OLIVIER MIGEON

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24/04/0924 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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15/04/0815 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: C/O RADCLIFFES LE BRASSEUR 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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