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MANCHESTER JETLINE LIMITED

Company number 02392093

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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)
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Dec 2016 AP01 Appointment of Mr Carl Richard Mook as a director on 13 December 2016
13 Dec 2016 TM01 Termination of appointment of Gillian Anne Empringham as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Mrs Gillian Anne Empringham as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Christopher Francis Williams as a director on 12 December 2016
05 Dec 2016 AP01 Appointment of Mr Robert Lawson as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Peter Morgan as a director on 5 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,250,000
23 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,250,000
18 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,250,000
25 Feb 2014 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of David Nigel Stanley as a director on 15 May 2013
15 May 2013 MEM/ARTS Memorandum and Articles of Association
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2013 TM01 Termination of appointment of John Hanford as a director on 3 March 2013