Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRCRAFT CAPITAL LEASING A LIMITED

Company number 00398309

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2010 AP01 Appointment of Mr Roy Neil Arthur as a director
15 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 51
29 Oct 2010 TM01 Termination of appointment of Dirk Neelis as a director
29 Oct 2010 TM01 Termination of appointment of Egbert-Jan Kreiken as a director
29 Oct 2010 AP01 Appointment of Bas Brouns as a director
29 Oct 2010 AP01 Appointment of Jozef Veenstra as a director
27 Oct 2010 CERTNM Company name changed klm uk LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
27 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-21
26 Oct 2010 SH02 Statement of capital on 19 October 2010
  • GBP 865,000
18 Oct 2010 SH20 Statement by directors
18 Oct 2010 SH19 Statement of capital on 18 October 2010
  • GBP 1,260,000
18 Oct 2010 CAP-SS Solvency statement dated 15/10/10
18 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 15/10/2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 47,900,000
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot 9 million redeemable shares approved 27/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Drs. Egbert-Jan Kreiken on 5 July 2010
06 Jul 2010 CH01 Director's details changed for Dirk Herman Neelis on 5 July 2010
06 Jul 2010 CH04 Secretary's details changed for Klm Royal Dutch Airlines Nv on 5 July 2010
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43