- Company Overview for AERCAP UK AVIATION LIMITED (05254006)
- Filing history for AERCAP UK AVIATION LIMITED (05254006)
- People for AERCAP UK AVIATION LIMITED (05254006)
- More for AERCAP UK AVIATION LIMITED (05254006)
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) |
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01 Nov 2021 | AD01 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 November 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
12 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
05 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with no updates | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Jun 2019 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 June 2019 | |
23 Oct 2018 | CH03 | Secretary's details changed for Mr Paul Dominic James Wilson on 19 October 2018 | |
19 Oct 2018 | CH01 | Director's details changed for Paul Dominic James Wilson on 19 October 2018 | |
19 Oct 2018 | CH01 | Director's details changed for Michael Barry Jones on 19 October 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
28 Aug 2018 | AD01 | Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018 | |
17 Aug 2018 | PSC05 | Change of details for Ge Capital International Holdings Limited as a person with significant control on 17 August 2018 | |
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
29 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
15 Oct 2016 | AD01 | Registered office address changed from 25 Green Street London W1K 7AX to The Ark 201 Talgarth Road London W6 8BJ on 15 October 2016 | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | CH01 | Director's details changed for Paul Dominic James Wilson on 8 October 2015 | |
11 Dec 2015 | AP03 | Appointment of Mr Paul Dominic James Wilson as a secretary on 17 September 2015 | |
11 Dec 2015 | TM01 | Termination of appointment of Norman Chee Tah Liu as a director on 17 September 2015 | |
11 Dec 2015 | TM02 | Termination of appointment of Norman Chee Tah Liu as a secretary on 17 September 2015 |