NAC AVIATION UK 1 LIMITED

Company number 06874440

Date	Type	Description	View / Download
31 Mar 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
11 Dec 2015	MR01	Registration of charge 068744400030, created on 2 December 2015	(16 pages)
12 Jun 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
20 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 USD 31,792,737	(5 pages)
20 May 2015	CH01	Director's details changed for Jette Hulgaard on 28 June 2012	(2 pages)
11 Nov 2014	AP01	Appointment of Michael George Walsh as a director on 12 September 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of David Joseph Louzado as a director on 12 September 2014	(1 page)
25 Jul 2014	CH01	Director's details changed for Trevor Hall on 20 December 2013	(2 pages)
25 Jul 2014	CH01	Director's details changed for Jette Hulgaard on 20 December 2013	(2 pages)
15 Jul 2014	AA	Full accounts made up to 30 June 2013	(31 pages)
09 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1 USD 31,792,737	(7 pages)
24 Mar 2014	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
24 Mar 2014	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 24 March 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of Angus Maclennan as a director	(1 page)
04 Feb 2014	AP01	Appointment of David Joseph Louzado as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Angus Gillies Maclennan as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Niels Ulso as a director	(1 page)
09 Oct 2013	AP04	Appointment of Aldbridge Services London Limited as a secretary	(2 pages)
10 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
07 Aug 2013	AD01	Registered office address changed from 5 & 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 August 2013	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2013	MR01	Registration of charge 068744400029	(15 pages)
09 Jul 2013	MR01	Registration of charge 068744400028	(22 pages)