EXECUJET (UK) LIMITED

Company number 05080620

Date	Type	Description	View / Download
07 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
28 May 2020	TM01	Termination of appointment of Patrick Joseph Albert Hansen as a director on 8 January 2020	(1 page)
27 May 2020	AP01	Appointment of David Van Den Langenbergh as a director on 15 April 2020	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21	(4 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Approve co accounts 31/12/2018	(4 pages)
25 Oct 2019	AD01	Registered office address changed from Cambridge Airport Newmarket Road Cambridge CB5 8RX United Kingdom to First Floor, Rosalind Franklin House, Fordham Road, Newmarket Suffolk CB8 7XN on 25 October 2019	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
09 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
06 Feb 2019	AD01	Registered office address changed from Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE England to Cambridge Airport Newmarket Road Cambridge CB5 8RX on 6 February 2019	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
23 Jan 2018	RP04AP01	Second filing for the appointment of Patrick Joseph Albert Hansen as a director	(6 pages)
23 Jan 2018	RP04AP01	Second filing for the appointment of David Dalrymple as a director	(6 pages)
30 Nov 2017	AP01	Appointment of Patrick Joseph Albert Hansen as a director on 25 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018.	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Gerrit Petrus Basson as a director on 25 October 2017	(1 page)
29 Nov 2017	PSC01	Notification of Patrick Joseph Albert Hansen as a person with significant control on 6 October 2017	(2 pages)
28 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 28 November 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Gerrit Petrus Basson as a director on 29 September 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Sep 2017	AP01	Appointment of Mr David Dalrymple as a director on 8 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of Tracy Lyn Norton as a secretary on 8 September 2017	(1 page)
20 Sep 2017	AP03	Appointment of David Dalrymple as a secretary on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018.	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Tracy Lyn Norton as a director on 3 August 2017	(1 page)
17 May 2017	TM01	Termination of appointment of John Joel Brutnell as a director on 31 March 2017	(1 page)
17 May 2017	TM02	Termination of appointment of John Joel Brutnell as a secretary on 2 May 2017	(1 page)