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EAF LEASING UK 1 LIMITED

Company number 08093037

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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)
16 Oct 2013 MEM/ARTS Memorandum and Articles of Association
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 CERTNM Company name changed avolon aerospace uk 4 LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
16 Oct 2013 CONNOT Change of name notice
15 Oct 2013 AP03 Appointment of Mr Sunil Masson as a secretary
15 Oct 2013 AP01 Appointment of Mr Sunil Masson as a director
15 Oct 2013 TM02 Termination of appointment of Jodie Osborne as a secretary
15 Oct 2013 TM01 Termination of appointment of Edward Riley as a director
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
19 Jun 2013 ANNOTATION Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective
19 Jun 2013 ANNOTATION Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective
19 Jun 2013 ANNOTATION Rectified The TM02 was removed from the public register on 10/09/2013 as it was invalid or ineffective
13 Jun 2013 ANNOTATION Rectified The AP01 was removed from the public register on 10/09/2013 as it was invalid or ineffective
12 Jun 2013 ANNOTATION Rectified The AP03 was removed from the public register on 10/09/2013 as it was invalid or ineffective
12 Jun 2013 ANNOTATION Rectified The AP01 was removed from the public register on 10/09/2013 as it was invalid or ineffective
12 Jun 2013 ANNOTATION Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective
12 Jun 2013 ANNOTATION Rectified The TM01 was removed from the public register on 10/09/2013 as it was invalid or ineffective
12 Jun 2013 ANNOTATION Rectified The TM02 was removed from the public register on 10/09/2013 as it was invalid or ineffective
09 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2012 AP01 Appointment of Edward Denys Riley as a director
01 Jun 2012 NEWINC Incorporation