AERCAP MATERIALS UK

Company number 03082138

Date	Type	Description	View / Download
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jan 2015	AP01	Appointment of Stefan Simon Haynes as a director on 21 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 21 January 2015	(1 page)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Feb 2014	CERTNM	Company name changed ameridata uk\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-13	(2 pages)
17 Feb 2014	CONNOT	Change of name notice	(2 pages)
14 Feb 2014	AP01	Appointment of Sharon Green as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Antony George Hogg as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Gillian Wheeler as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Stephen Dwyer as a director	(1 page)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013	(1 page)
22 Aug 2013	CH01	Director's details changed for Gillian May Wheeler on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	(2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share cap 17/06/2013	(1 page)
24 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(8 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)

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