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NAC AVIATION UK 1 LIMITED

Company number 06874440

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
22 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 27 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 27 September 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Rory John O'neill as a director on 4 April 2024	View PDF Appointment of Mr Rory John O'neill as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Oct 2023	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Andrew Richard Haig Cameron as a director on 15 August 2023	View PDF Termination of appointment of Andrew Richard Haig Cameron as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Sep 2022	MR04	Satisfaction of charge 068744400045 in full	View PDF Satisfaction of charge 068744400045 in full - link opens in a new window - 1 page (1 page)
12 Sep 2022	MR04	Satisfaction of charge 068744400046 in full	View PDF Satisfaction of charge 068744400046 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Edward Sheard as a director on 1 July 2022	View PDF Appointment of Edward Sheard as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Trevor Hall as a director on 1 July 2022	View PDF Termination of appointment of Trevor Hall as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 068744400043 in part	View PDF Satisfaction of charge 068744400043 in part - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 068744400043 in full	View PDF Satisfaction of charge 068744400043 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	MR01	Registration of charge 068744400048, created on 1 June 2022	View PDF Registration of charge 068744400048, created on 1 June 2022 - link opens in a new window - 46 pages (46 pages)
21 Jun 2022	MR01	Registration of charge 068744400047, created on 1 June 2022	View PDF Registration of charge 068744400047, created on 1 June 2022 - link opens in a new window - 112 pages (112 pages)
16 Jun 2022	MR04	Satisfaction of charge 068744400042 in full	View PDF Satisfaction of charge 068744400042 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 068744400033 in full	View PDF Satisfaction of charge 068744400033 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 068744400034 in full	View PDF Satisfaction of charge 068744400034 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 068744400038 in full	View PDF Satisfaction of charge 068744400038 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 068744400041 in full	View PDF Satisfaction of charge 068744400041 in full - link opens in a new window - 1 page (1 page)

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NAC AVIATION UK 1 LIMITED

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