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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)
29 Dec 2010 AP01 Appointment of Josef Paulus Maria Schlatmann as a director
29 Dec 2010 AP01 Appointment of Ann-Bart Tieleman as a director
29 Dec 2010 AD01 Registered office address changed from Skyway House Parsonage Road Takeley Bishops Stortford Hertfordshire CM22 6PU on 29 December 2010
29 Oct 2010 AP01 Appointment of Jozef Veenstra as a director
29 Oct 2010 AP01 Appointment of Bas Brouns as a director
29 Oct 2010 TM01 Termination of appointment of Egbert-Jan Kreiken as a director
27 Oct 2010 CERTNM Company name changed klm uk holdings LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
27 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-21
18 Oct 2010 SH20 Statement by directors
18 Oct 2010 SH19 Statement of capital on 18 October 2010
  • GBP 10
18 Oct 2010 CAP-SS Solvency statement dated 15/10/10
18 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/10/2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 37,979,818.00
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Drs. Egbert-Jan Kreiken on 19 April 2010
18 May 2010 CH04 Secretary's details changed for Klm Royal Dutch Airlines Nv on 19 April 2010
06 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
15 Jun 2009 288a Director appointed drs. Egbert-jan kreiken
15 Jun 2009 288b Appointment terminated director michael coumans
08 May 2009 363a Return made up to 01/04/09; full list of members
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 19/04/08; full list of members