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AERCAP UK LIMITED

Company number 02830095

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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)
30 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Aercap Holdings Nv as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Nov 2016 TM01 Termination of appointment of Anton Charles Joiner as a director on 28 November 2016
29 Nov 2016 AP01 Appointment of Tamzin Lawrence as a director on 28 November 2016
17 Nov 2016 AP02 Appointment of Joint Corporate Services Limited as a director on 31 October 2016
17 Nov 2016 TM01 Termination of appointment of Philip Isard Martinus Tak as a director on 25 October 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015 CH01 Director's details changed for Mr Anton Charles Joiner on 27 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
27 Jun 2014 CH01 Director's details changed for Philip Isard Martinus Tak on 20 June 2014
04 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Anton Charles Joiner on 5 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Anton Charles Joiner on 5 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Anton Charles Joiner on 5 December 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011
03 Oct 2011 CERTNM Company name changed aeroturbine supply chain solutions LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution