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AIRCRAFT CAPITAL LIMITED

Company number 02496522

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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)
08 Oct 2015 CH04 Secretary's details changed for General Asset-Finance Services B.V. on 1 July 2015
19 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Anne-Bart Tieleman on 31 December 2010
27 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
29 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
26 Oct 2011 CH01 Director's details changed for Anne-Bart Tieleman on 26 October 2011
26 Oct 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Bas Brouns on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Josef Paulus Maria Schlatmann on 26 October 2011
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 CH01 Director's details changed for Mr Roy Neil Arthur on 7 October 2011
23 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
03 Feb 2011 SH08 Change of share class name or designation
14 Jan 2011 TM02 Termination of appointment of Klm Royal Dutch Airlines Nv as a secretary
14 Jan 2011 TM01 Termination of appointment of Jozef Veenstra as a director
06 Jan 2011 CC04 Statement of company's objects
29 Dec 2010 AP04 Appointment of General Asset-Finance Services B.V. as a secretary
29 Dec 2010 AP01 Appointment of Mr Roy Neil Arthur as a director