EXECUJET (UK) LIMITED

Company number 05080620

Date	Type	Description	View / Download
17 May 2017	AP03	Appointment of Tracy Lyn Norton as a secretary on 2 May 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
30 Jun 2016	AD01	Registered office address changed from Execujet (Uk) Limited Cambridge Airport Newmarket Road Cambridge CB5 8RX to Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE on 30 June 2016	(1 page)
02 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
01 Apr 2016	AP01	Appointment of Niclas Fortunat Von Planta as a director on 28 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Gerrit Petrus Basson as a director on 28 March 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000	(5 pages)
23 Mar 2016	AD02	Register inspection address has been changed from C/O Heathow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF	(1 page)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
11 Sep 2015	MR01	Registration of charge 050806200005, created on 3 September 2015	(6 pages)
03 Jun 2015	CH01	Director's details changed for Mr John Joel Brutnell on 3 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	(5 pages)
01 Apr 2015	CH01	Director's details changed for Tracy Lyn Norton on 26 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Niclas Fortunat Von Planta as a director on 25 March 2015	(1 page)
03 Feb 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
04 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(5 pages)
04 Apr 2014	AD01	Registered office address changed from Execujet (Uk) Limited Cambridge Airport Newmarket Road Cambridge CB5 8RX on 4 April 2014	(1 page)
01 Apr 2014	CH01	Director's details changed for Nicolas Fortunat Von Planta on 23 March 2013	(2 pages)
01 Apr 2014	AD01	Registered office address changed from Execujet Uk Ltd Cambridge Airport Newmarket Road Cambridge CB5 8RX on 1 April 2014	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 2 in full	(8 pages)
25 Mar 2014	MR04	Satisfaction of charge 3 in full	(8 pages)
13 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
01 Nov 2013	TM01	Termination of appointment of Birgit Weische Ryser as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Patrick Schmidhauser as a director	(1 page)
24 Apr 2013	AP01	Appointment of Tracy Lyn Norton as a director	(2 pages)