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EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED

Company number 05395743

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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)
13 Feb 2017 MR01 Registration of charge 053957430001, created on 10 February 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
14 Mar 2016 AP01 Appointment of Ronald Paul Brower as a director on 3 March 2016
14 Mar 2016 TM01 Termination of appointment of Adam Michael Johnson as a director on 2 March 2016
03 Mar 2016 AP01 Appointment of Adam Johnson as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Robert Molsbergen as a director on 2 March 2016
09 Nov 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Alexander Theodore Werner as a director on 19 June 2015
12 Jun 2015 TM01 Termination of appointment of Luis Filipe De Jesus Pinto as a director on 10 June 2015
21 May 2015 AP01 Appointment of Mr. Robert Molsbergen as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of William Noe as a director on 21 May 2015
25 Mar 2015 CH01 Director's details changed for Director Marine Veronique Annie Eugene Beveridge on 15 August 2013
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
28 Mar 2014 AP01 Appointment of Director Marine Veronique Annie Eugene Beveridge as a director
28 Mar 2014 AP03 Appointment of Alexander Theodore Werner as a secretary
28 Mar 2014 TM01 Termination of appointment of Alexander Werner as a director
27 Nov 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 CERTNM Company name changed netjets executive LTD\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
10 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of William Noe as a director
23 Apr 2013 AP01 Appointment of Alexander Theodore Werner as a director
12 Apr 2013 TM01 Termination of appointment of Jordan Hansell as a director