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JET2.COM LIMITED

Company number 02739537

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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)
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Jul 2016 MR01 Registration of charge 027395370049, created on 30 June 2016
04 Jul 2016 MR04 Satisfaction of charge 027395370039 in full
03 Jun 2016 MR04 Satisfaction of charge 27 in full
02 Jun 2016 MR01 Registration of charge 027395370048, created on 31 May 2016
02 Jun 2016 MR01 Registration of charge 027395370047, created on 31 May 2016
29 Mar 2016 MR01 Registration of charge 027395370046, created on 23 March 2016
04 Mar 2016 MR01 Registration of charge 027395370045, created on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Ian Bruce Day as a director on 8 February 2016
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
12 Oct 2015 TM01 Termination of appointment of Robin So Evans as a director on 9 October 2015
24 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 250,000
04 Aug 2015 MR01 Registration of charge 027395370044, created on 4 August 2015
11 May 2015 MR01 Registration of charge 027395370042, created on 6 May 2015
11 May 2015 MR01 Registration of charge 027395370043, created on 6 May 2015
13 Apr 2015 MR01 Registration of charge 027395370041, created on 1 April 2015
10 Apr 2015 MR01 Registration of charge 027395370040, created on 25 March 2015
08 Apr 2015 CH01 Director's details changed for Mr Robin So Evans on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr William Paul Gordon Dobson as a director on 1 April 2015
27 Mar 2015 MR01 Registration of charge 027395370039, created on 13 March 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantee between companies 22/12/2014
22 Dec 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AP01 Appointment of Mr Stephen Paul Guy as a director on 29 September 2014
29 Sep 2014 MR01 Registration of charge 027395370038, created on 9 September 2014
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 250,000