BUSINESS JETS LIMITED

Company number 04146214

Date	Type	Description	View / Download
08 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 31 July 2018	(1 page)
02 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 31 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Mr Antony John Whitty as a director on 13 April 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Ilze Williamson as a director on 13 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Neil John Morris as a director on 13 April 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 13 February 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(5 pages)
06 Sep 2017	TM02	Termination of appointment of a secretary ANNOTATION Part Rectified The date of termination was removed from the public register on 09/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 22 August 2017 ANNOTATION Part Rectified The date of appointment was removed from the AP03 on 09/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 23 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 23 August 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
23 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(3 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
13 Oct 2015	AP03	Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 30 September 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
05 Aug 2014	TM02	Termination of appointment of Michael Anscombe as a secretary on 5 August 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Anthony Mack as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Neil John Morris as a director	(2 pages)
27 May 2014	AP03	Appointment of Mr Michael Anscombe as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of David Hatton as a secretary	(1 page)