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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)
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
25 Jul 2011 AP01 Appointment of Mr Anton Charles Joiner as a director
18 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Paul Rofe as a director
17 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 17 January 2011
17 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
17 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
29 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 CERTNM Company name changed aercap uk LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2010-01-10
13 Jan 2010 CONNOT Change of name notice
13 Jul 2009 363a Return made up to 24/06/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 353 Location of register of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars mawlaw secretaries LIMITED logged form
03 Sep 2008 288c Director's change of particulars / paul rofe / 18/08/2008
04 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 24/06/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288b Director resigned
26 Jul 2007 288b Director resigned
25 Jul 2007 363a Return made up to 24/06/07; full list of members
27 Jun 2007 288a New director appointed
17 May 2007 AA Full accounts made up to 31 December 2005