NETJETS MANAGEMENT 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 2024-10-23 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Mr. Richard Weeks on 2024-05-29 |
| 08/04/248 April 2024 | Director's details changed for Mr. Richard Weeks on 2024-04-01 |
| 08/04/248 April 2024 | Director's details changed for Christian Marini Luwisch on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Thomas Gerhard Born as a director on 2023-11-30 |
| 02/04/242 April 2024 | Cessation of Thomas Gerhard Born as a person with significant control on 2023-11-30 |
| 02/04/242 April 2024 | Appointment of Mr. Richard Weeks as a director on 2023-12-01 |
| 07/02/247 February 2024 | Cessation of Netjets International Inc. as a person with significant control on 2023-06-05 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Notification of Bradley Ferrell 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 | Notification of Christian Marini Luwisch as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Notification of Thomas Gerhard Born as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Notification of Netjets International 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 |
| 05/06/235 June 2023 | Cessation of Netjets International, Inc as a person with significant control on 2023-06-05 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 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 2021-10-23 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SNOW |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR ELTON D'SOUZA |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIO PACIFICO |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR RICHARD MASON SNOW |
| 16/07/1916 July 2019 | ADOPT ARTICLES 13/06/2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED BRADLEY FERRELL |
| 07/05/187 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN NISSL |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MARIO PACIFICO |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACNAUGHTON |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INTERNATIOANL, INC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKSHIRE HATHAWAY INC. |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / NETJETS INTERNATIOANL, INC / 06/04/2016 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED KEVIN MACNAUGHTON |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINE BEVERIDGE |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | SECOND FILING FOR FORM AP01 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED CHRISTIAN MARINI LUWISCH |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WERNER |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIS PINTO |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MARINE VERONIQUE ANNIE EUGENE BEVERIDGE |
| 22/11/1322 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED COLLEEN NISSL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JORDAN HANSELL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED ALEXANDER THEODORE WERNER |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR |
| 20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY LUIS PINTO |
| 18/10/1218 October 2012 | SECTION 519 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 15/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 15/10/2009 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR PHILIP ERIC CONNOR |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANTULLI |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JORDAN BURKE HANSELL |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/10/06; 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/063 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0618 May 2006 | £ NC 12000000/32912000 03/ |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 21/10/0321 October 2003 | £ NC 1000/12000000 30/ |
| 21/10/0321 October 2003 | CAP DIVIDED-CONSOLIDATE 30/09/03 |
| 21/10/0321 October 2003 | CONSO 30/09/03 |
| 21/10/0321 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/031 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/024 September 2002 | COMPANY NAME CHANGED NETJETS U.K., LTD. CERTIFICATE ISSUED ON 04/09/02 |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | S366A DISP HOLDING AGM 23/10/01 |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | 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