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AIRCRAFT CAPITAL LEASING A LIMITED

Company number 00398309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2020 TM01 Termination of appointment of Joram Lietaert Peerbolte as a director on 27 October 2020
10 Nov 2020 TM02 Termination of appointment of Truenoord Services B.V. as a secretary on 27 October 2020
10 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
14 May 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 AP01 Appointment of Mr Vincent Cheshire as a director on 31 March 2020
14 Apr 2020 TM01 Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
28 Aug 2019 CH01 Director's details changed for Mr Joram Lietaert Peerbolte on 28 August 2019
28 Aug 2019 PSC05 Change of details for Aircraft Capital Limited as a person with significant control on 28 August 2019
28 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 28 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 AP01 Appointment of Mr Joram Lietaert Peerbolte as a director on 9 April 2019
11 Apr 2019 TM01 Termination of appointment of Josef Paulus Maria Schlatmann as a director on 9 April 2019
14 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
12 Jul 2018 AP04 Appointment of Truenoord Services B.V. as a secretary on 12 July 2018
12 Jul 2018 TM02 Termination of appointment of General Asset-Finance Services B.V. as a secretary on 12 July 2018
12 Jul 2018 TM02 Termination of appointment of General Asset-Finance Services B.V. as a secretary on 12 July 2018
23 Aug 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
20 Jan 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates