Advanced company searchLink opens in new window

LONDON CITY AIRPORT JET CENTRE LIMITED

Company number 02120138

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)
09 Feb 2018 AP01 Appointment of Mrs Wilma Mary Allan as a director on 29 January 2018
12 Jan 2018 TM01 Termination of appointment of Philip David Moses as a director on 4 January 2018
12 Jan 2018 TM02 Termination of appointment of Philip David Moses as a secretary on 4 January 2018
16 Nov 2017 AP01 Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017
16 Nov 2017 TM01 Termination of appointment of Declan Collier as a director on 9 November 2017
29 Jun 2017 AP03 Appointment of Mr Philip David Moses as a secretary on 16 June 2017
29 Jun 2017 AP01 Appointment of Mr Philip David Moses as a director on 16 June 2017
29 Jun 2017 TM01 Termination of appointment of Patrick James Burrows as a director on 16 June 2017
29 Jun 2017 TM02 Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017
22 Jun 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 MR01 Registration of charge 021201380009, created on 23 March 2016
24 Mar 2016 MR04 Satisfaction of charge 8 in full
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,838,101
21 Jan 2016 MR04 Satisfaction of charge 2 in full
27 Apr 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,838,101
12 Jun 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,838,101
10 Oct 2013 AP03 Appointment of Mr Patrick James Burrows as a secretary
20 Sep 2013 TM02 Termination of appointment of Joanna Bushill as a secretary
18 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 MR04 Satisfaction of charge 6 in full
19 Apr 2013 MR04 Satisfaction of charge 7 in full