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AIRTANKER EQUITY BRIDGE LOAN LIMITED

Company number 06279738

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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)
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
  • GBP 5
15 Apr 2014 SH20 Statement by directors
15 Apr 2014 CAP-SS Solvency statement dated 07/04/14
15 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reserve arising from reduction be realised prifit 07/04/2014
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