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JET2 PLC

Company number 01295221

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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)
29 Apr 2014 TM02 Termination of appointment of Robert Forster as a secretary
08 Nov 2013 MR01 Registration of charge 012952210057
08 Nov 2013 MR01 Registration of charge 012952210056
02 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
13 Sep 2013 MR01 Registration of charge 012952210055
10 Sep 2013 AR01 Annual return made up to 8 August 2013 no member list
Statement of capital on 2013-09-10
  • GBP 1,813,646
12 Aug 2013 MISC Section 519
16 Jul 2013 MR01 Registration of charge 012952210052
16 Jul 2013 MR01 Registration of charge 012952210053
16 Jul 2013 MR01 Registration of charge 012952210054
15 Jul 2013 MR01 Registration of charge 012952210050
12 Jul 2013 MR01 Registration of charge 012952210051
17 Jun 2013 TM01 Termination of appointment of Brian Templar as a director
17 Jun 2013 TM01 Termination of appointment of Trevor Crowley as a director
17 Jun 2013 AP01 Appointment of Mr Gary James Brown as a director
17 Jun 2013 AP01 Appointment of Mr Stephen Paul Heapy as a director
10 May 2013 MR01 Registration of charge 012952210047
10 May 2013 MR01 Registration of charge 012952210048
10 May 2013 MR01 Registration of charge 012952210049
10 May 2013 MR01 Registration of charge 012952210046
19 Apr 2013 TM01 Termination of appointment of Andrew Merrick as a director
12 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
12 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2012 AP03 Appointment of Mr Robert Paul Forster as a secretary