Advanced company searchLink opens in new window

PIONEER AIRCRAFT LEASING UK LIMITED

Company number 08772039

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2017 TM01 Termination of appointment of Maurice Alexander Kalsbeek as a director on 5 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/11/2018
06 Jan 2017 TM01 Termination of appointment of Intertrust (Uk) Limited as a director on 5 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 07/11/2018
06 Jan 2017 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 5 January 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 07/11/2018
06 Jan 2017 AD01 Registered office address changed from , 11 Old Jewry, 7th Floor, London, EC2R 8DU to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 January 2017
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 MR01 Registration of charge 087720390005, created on 16 August 2016
17 Aug 2016 MR01 Registration of charge 087720390006, created on 16 August 2016
27 Jul 2016 CH01 Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015
22 Jun 2016 MR04 Satisfaction of charge 087720390002 in full
22 Jun 2016 MR04 Satisfaction of charge 087720390001 in full
22 Jun 2016 MR04 Satisfaction of charge 087720390004 in full
22 Jun 2016 MR04 Satisfaction of charge 087720390003 in full
19 Apr 2016 AP01 Appointment of Mr Daniel Christopher Vijselaar as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Lorraine Mary Egan as a director on 15 April 2016
24 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
26 Oct 2015 AP01 Appointment of Ms Lorraine Mary Egan as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AP01 Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015
03 Jun 2015 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 January 2015
19 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
04 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
08 Jul 2014 AP02 Appointment of Intertrust (Uk) Limited as a director on 15 May 2014