- Company Overview for AERCAP MATERIALS UK (03082138)
- Filing history for AERCAP MATERIALS UK (03082138)
- People for AERCAP MATERIALS UK (03082138)
- Charges for AERCAP MATERIALS UK (03082138)
- More for AERCAP MATERIALS UK (03082138)
| 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) |
|---|---|---|---|
| 01 Nov 2021 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2021 | |
| 01 Nov 2021 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 November 2021 | |
| 13 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 01 Jun 2021 | PSC05 | Change of details for General Electric Company as a person with significant control on 9 December 2019 | |
| 09 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 10 Oct 2019 | AP01 | Appointment of Stefan Simon Haynes as a director on 1 October 2019 | |
| 10 Oct 2019 | TM01 | Termination of appointment of Antony George Hogg as a director on 1 October 2019 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Aug 2019 | CH01 | Director's details changed for Magnea Stefania Gunnarsdottir-Evans on 1 August 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 15 Feb 2018 | PSC02 | Notification of General Electric Company as a person with significant control on 6 April 2016 | |
| 15 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2018 | |
| 13 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 13 Jun 2017 | AP01 | Appointment of Magnea Stefania Gunnarsdottir-Evans as a director on 20 February 2017 | |
| 13 Jun 2017 | TM01 | Termination of appointment of Stefan Simon Haynes as a director on 19 February 2017 | |
| 05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Jun 2016 | CH01 | Director's details changed for Stefan Simon Haynes on 6 June 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
| 20 Jun 2016 | CH01 | Director's details changed for Sharon Green on 1 August 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
|