JET2.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registration of charge 027395370124, created on 2025-08-13 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 31/07/2531 July 2025 New | Registration of charge 027395370123, created on 2025-07-30 |
| 10/07/2510 July 2025 New | Appointment of Mr James Peter Malyon as a director on 2025-07-01 |
| 08/04/258 April 2025 | Part of the property or undertaking has been released from charge 027395370094 |
| 08/04/258 April 2025 | Satisfaction of charge 027395370088 in full |
| 08/04/258 April 2025 | Satisfaction of charge 027395370089 in full |
| 08/04/258 April 2025 | Part of the property or undertaking has been released from charge 027395370094 |
| 07/04/257 April 2025 | Satisfaction of charge 027395370087 in full |
| 07/04/257 April 2025 | Satisfaction of charge 027395370086 in full |
| 01/04/251 April 2025 | Appointment of Mr John Edward Davis as a director on 2025-04-01 |
| 02/01/252 January 2025 | Satisfaction of charge 027395370034 in full |
| 02/01/252 January 2025 | Satisfaction of charge 027395370033 in full |
| 02/01/252 January 2025 | Satisfaction of charge 027395370038 in full |
| 02/01/252 January 2025 | Appointment of Mr David Salafranca Cassin as a director on 2025-01-01 |
| 02/01/252 January 2025 | Satisfaction of charge 25 in full |
| 28/12/2428 December 2024 | Registration of charge 027395370121, created on 2024-12-11 |
| 18/10/2418 October 2024 | Registration of charge 027395370120, created on 2024-10-17 |
| 17/10/2417 October 2024 | Director's details changed for Mr Mark Christoper Buxton on 2024-10-17 |
| 14/10/2414 October 2024 | Appointment of Mr Mark Christoper Buxton as a director on 2024-10-09 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Registration of charge 027395370119, created on 2024-08-28 |
| 14/08/2414 August 2024 | Appointment of Mr David William Robert Neill as a director on 2024-08-13 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 22/07/2422 July 2024 | Registration of charge 027395370118, created on 2024-07-19 |
| 28/06/2428 June 2024 | Satisfaction of charge 027395370108 in full |
| 25/04/2425 April 2024 | Satisfaction of charge 027395370054 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 027395370064 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 027395370056 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 027395370055 in full |
| 22/04/2422 April 2024 | Satisfaction of charge 027395370085 in full |
| 21/03/2421 March 2024 | Registration of charge 027395370117, created on 2024-03-19 |
| 05/03/245 March 2024 | Satisfaction of charge 027395370065 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 027395370069 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 027395370068 in full |
| 05/02/245 February 2024 | Registration of charge 027395370116, created on 2024-02-01 |
| 11/01/2411 January 2024 | Satisfaction of charge 027395370040 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 24 in full |
| 09/01/249 January 2024 | Registration of charge 027395370115, created on 2024-01-08 |
| 20/12/2320 December 2023 | Satisfaction of charge 027395370103 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 027395370104 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 027395370105 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 027395370102 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 027395370106 in full |
| 20/12/2320 December 2023 | Satisfaction of charge 027395370101 in full |
| 21/11/2321 November 2023 | Registration of charge 027395370114, created on 2023-11-20 |
| 21/11/2321 November 2023 | Registration of charge 027395370113, created on 2023-11-20 |
| 02/11/232 November 2023 | Registration of charge 027395370112, created on 2023-11-02 |
| 24/10/2324 October 2023 | Registration of charge 027395370111, created on 2023-10-23 |
| 16/10/2316 October 2023 | Satisfaction of charge 027395370074 in full |
| 29/09/2329 September 2023 | Director's details changed for Mr Ian Bruce Day on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Gavin John Forth on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Philip Ward on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Adam Mulroy on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Ms Miriam D'souli on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr. Christopher Roger Hubbard on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Ian Fraser Doubtfire on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr William Paul Gordon Dobson on 2023-09-29 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Termination of appointment of Philip Hugh Meeson as a director on 2023-09-05 |
| 25/08/2325 August 2023 | Satisfaction of charge 027395370097 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 027395370100 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 027395370099 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 027395370096 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 027395370095 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 027395370098 in full |
| 24/08/2324 August 2023 | Director's details changed for Mr Stephen Paul Heapy on 2023-08-24 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 21/07/2321 July 2023 | Registration of charge 027395370110, created on 2023-07-20 |
| 03/07/233 July 2023 | Registration of charge 027395370109, created on 2023-07-03 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Statement of company's objects |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-11 |
| 04/01/224 January 2022 | Registration of charge 027395370108, created on 2021-12-22 |
| 31/12/2131 December 2021 | Satisfaction of charge 26 in full |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Registration of charge 027395370107, created on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Ms Miriam D'souli as a director on 2021-09-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 06/08/216 August 2021 | Change of details for Dart Group Plc as a person with significant control on 2020-09-16 |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370094 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 24/02/2024 February 2020 | GUARANTEE / DOCUMENTS / COMPANY BUSINESS 17/02/2020 |
| 09/12/199 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370045 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370046 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370048 |
| 11/10/1911 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370047 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUY |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR IAN DUNCAN BROOKS |
| 29/03/1929 March 2019 | ARTICLE 14(1) IS DISAPPLIED TO ALLOW DIRECTORS TO COUNT IN QUORUM AND VOTE/DEED OF GUARANTEE AND RELATED DOCUMENTS/TRANSACTIONS/COMPANY BUSINESS 25/10/2018 |
| 29/03/1929 March 2019 | ARTICLE 14(1) IS DISAPPLIED TO ALLOW DIRECTORS TO COUNT IN QUORUM AND VOTE/DEED OF GUARANTEE AND RELATED DOCUMENTS/TRANSACTIONS/COMPANY BUSINESS 25/10/2018 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370093 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370092 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370035 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370037 |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370091 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MENZIES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370090 |
| 30/11/1830 November 2018 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY (JET2.COM LIMITED) THE MINT INGRAM STREET LEEDS WEST YORKSHIRE LS11 9AW ENGLAND |
| 30/11/1830 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR SEAN LEE ABLETT |
| 08/11/188 November 2018 | DEED OF GUARANTEE/DIRECTORS AND OR SECRETARY, DESPITE ANY CONFLICTS OF INTEREST, TO PERFORM COMPANY BUSINESS 25/10/2018 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370089 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370043 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370042 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370031 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370044 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370032 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370088 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SZALAY |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370086 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370087 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370085 |
| 18/04/1818 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370084 |
| 27/03/1827 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370083 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370082 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370057 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370067 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370060 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370078 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370081 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370080 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370079 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370077 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ADAM MULROY |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR GAVIN JOHN FORTH |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370076 |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370075 |
| 12/12/1712 December 2017 | DEED OF GUARANTEE/AUTHORISATION OF DIRECTORS TO COUNT IN QUORUM AND TO VOTE/COMPANY BUSINESS 30/11/2017 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370074 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370073 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370072 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370071 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370070 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370069 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370068 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DU CROS |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370067 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370066 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370065 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370061 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370063 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370064 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370053 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370059 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370062 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370061 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370060 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370059 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370058 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370057 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL SZALAY |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370056 |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370055 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370054 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370053 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370052 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370051 |
| 21/09/1621 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370050 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370049 |
| 04/07/164 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370039 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370047 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370048 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370046 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370045 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR IAN BRUCE DAY |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 24/08/1524 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370044 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370042 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370043 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370041 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370040 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SO EVANS / 01/04/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR WILLIAM PAUL GORDON DOBSON |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370039 |
| 12/01/1512 January 2015 | ALTER ARTICLES 22/12/2014 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370038 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL GUY |
| 01/09/141 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN |
| 18/07/1418 July 2014 | SAIL ADDRESS CREATED |
| 18/07/1418 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALBERT BLAN |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR GARY DENNIS ISAACS |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370037 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370036 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370035 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COWEN |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SAINTHILL |
| 05/11/135 November 2013 | AUDITOR'S RESIGNATION |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 31/10/1331 October 2013 | SECTION 519 |
| 09/09/139 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370034 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370033 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370032 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370031 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 28/01/1328 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR IAN ANTHONY DU CROS |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER ROGER HUBBARD |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 24/02/1224 February 2012 | COMPANY BUSINESS 10/02/2012 |
| 09/02/129 February 2012 | COMPANY BUSINESS 12/01/2012 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL HEAPY |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAMBERS / 10/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR. ASHLEY COWEN |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRESHAM |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLYNN |
| 25/08/1025 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DU CROS |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GILL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE O'DOHERTY |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER DOUBTFIRE / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAMBERS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FLYNN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COLLIS SAINTHILL / 22/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRESHAM / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILL / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARD / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SO EVANS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD LEE / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE O'DOHERTY / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DU CROS / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MENZIES / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BODIN |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR RICHARD CHAMBERS |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/08/0910 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONDON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR IAN GILL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR PAUL DAVID HUMPHREYS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR IAN ANTHONY DU CROS |
| 17/12/0817 December 2008 | DIRECTOR AUTHORISATION 28/11/2008 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TRAYHURN |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE O'DOHERTY / 05/09/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ROBIN SO EVANS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MISS CLAIRE FLYNN |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MR SHANE O'DOHERTY |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | AGREEMENTS 23/07/2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BRADSHAW |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BUILDING 470 BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6SE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | COMPANY NAME CHANGED CHANNEL EXPRESS (AIR SERVICES) L IMITED. CERTIFICATE ISSUED ON 03/01/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | AUDITOR'S RESIGNATION |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: CARGO TERMINAL BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6DL |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | S386 DISP APP AUDS 12/07/93 |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | COMPANY NAME CHANGED CHANNEL EXPRESS AIR SERVICES U.K . LIMITED CERTIFICATE ISSUED ON 24/11/92 |
| 23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | ALTER MEM AND ARTS 25/08/92 |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 25/08/92 |
| 23/09/9223 September 1992 | £ NC 1000/250000 25/08 |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 08/09/928 September 1992 | COMPANY NAME CHANGED SPEED 2836 LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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