NETJETS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Change of details for Netjets Management Limited as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Cessation of Netjets International Inc. as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Cessation of Netjets Inc. as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Cessation of Berkshire Hathaway Inc as a person with significant control on 2023-06-05 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIO PACIFICO |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR BRADLEY FERRELL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WERNER |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR CHRISTIAN MARINI LUWISCH |
| 16/07/1916 July 2019 | ADOPT ARTICLES 13/06/2019 |
| 10/04/1910 April 2019 | |
| 10/04/1910 April 2019 | |
| 10/04/1910 April 2019 | |
| 10/04/1910 April 2019 | |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACNAUGHTON |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MARIO PACIFICO |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INTERNATIONAL INC. |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS MANAGEMENT LIMITED |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKSHIRE HATHAWAY INC |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INC. |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINE BEVERIDGE |
| 08/06/178 June 2017 | DIRECTOR APPOINTED KEVIN MACNAUGHTON |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR. ADAM MICHAEL JOHNSON |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THEODORE WERNER / 04/02/2013 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS PINTO |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED DIRECTOR MARINE VERONIQUE ANNIE EUGENE BEVERIDGE |
| 14/02/1414 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED ADAM MICHAEL JOHNSON |
| 05/02/135 February 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED ALEXANDER THEODORE WERNER |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JORDAN HANSELL |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR |
| 20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
| 18/10/1218 October 2012 | SECTION 519 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 01/12/2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR JORDAN BURKE HANSELL |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR PHILIP ERIC CONNOR |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTH / 23/01/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 11/06/0411 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/042 June 2004 | COMPANY NAME CHANGED MARQUIS EUROPE LIMITED CERTIFICATE ISSUED ON 02/06/04 |
| 03/02/043 February 2004 | S366A DISP HOLDING AGM 31/12/03 |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED TOP CLASS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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