SECTOR AIRCRAFT LEASING LIMITED

Company number 08054634

Date	Type	Description	View / Download
07 Dec 2015	AA03	Resignation of an auditor	(2 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
10 Aug 2015	AP01	Appointment of Mr Peter Anthony Simpson as a director on 5 August 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 22,000	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
17 Dec 2014	AP01	Appointment of Mr Paul Roberts as a director on 11 December 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of David Bowden as a secretary on 24 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of David Bowden as a director on 24 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 22,000	(4 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
30 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	(4 pages)
21 Feb 2013	AD01	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 21 February 2013	(1 page)
28 Nov 2012	TM01	Termination of appointment of Robert Sturman as a director	(1 page)
28 Nov 2012	AP03	Appointment of David Bowden as a secretary	(1 page)
28 Nov 2012	AP01	Appointment of David Bowden as a director	(2 pages)
25 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Jun 2012	AD01	Registered office address changed from Donington Hall Castle Donnington Derby Derbyshire DE74 2SB United Kingdom on 8 June 2012	(1 page)
08 Jun 2012	AP01	Appointment of Mr Alan Adams Murray as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Leonard Attewell as a director	(1 page)
08 Jun 2012	AP01	Appointment of Mr Robert Sturman as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Peter Simpson as a director	(1 page)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 22,000	(3 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)