- Company Overview for AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738)
- Filing history for AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738)
- People for AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738)
- More for AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738)
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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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Sep 2014 | AP01 | Appointment of Mr David Paul Fellows as a director on 30 September 2014 | |
30 Sep 2014 | TM01 | Termination of appointment of Martin David Parmenter as a director on 30 September 2014 | |
09 Sep 2014 | AP01 | Appointment of Mr Kenneth Leslie Cornfield as a director on 9 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Franco Martinelli as a director on 9 September 2014 | |
30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2014 | DS01 | Application to strike the company off the register | |
13 May 2014 | AP01 | Appointment of Mr Rafael Acedo as a director | |
13 May 2014 | TM01 | Termination of appointment of Rafael Tentor-Aunon as a director | |
15 Apr 2014 | SH19 |
Statement of capital on 15 April 2014
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15 Apr 2014 | SH20 | Statement by directors | |
15 Apr 2014 | CAP-SS | Solvency statement dated 07/04/14 | |
15 Apr 2014 | RESOLUTIONS |
Resolutions
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18 Oct 2013 | AP01 | Appointment of Mr Martin David Parmenter as a director | |
18 Oct 2013 | TM01 | Termination of appointment of David Johnston as a director | |
27 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AP01 | Appointment of Mr John Blayney as a director | |
17 Jul 2013 | AP01 | Appointment of Mr Robert George Stoddart as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Nicholas Durham as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Andrew Davies as a director | |
17 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
23 Apr 2013 | AP01 | Appointment of Mr Peter William Hitchcock as a director | |
23 Apr 2013 | TM01 | Termination of appointment of Marion Broughton as a director | |
06 Mar 2013 | AP01 | Appointment of Mr Richard Henry Hine as a director |