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PERTH AIRCRAFT LEASING (UK) LIMITED

Company number 08959688

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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)
18 Feb 2015 MR01 Registration of charge 089596880002, created on 11 February 2015
18 Feb 2015 MR01 Registration of charge 089596880001, created on 11 February 2015
15 Dec 2014 CH01 Director's details changed for Sarah Fiona Clarkin on 11 December 2014
08 Sep 2014 AP01 Appointment of Alexander Adler Green as a director on 13 August 2014
08 Sep 2014 TM01 Termination of appointment of David Ryan Walton as a director on 27 August 2014
08 Sep 2014 TM01 Termination of appointment of David Ryan Walton as a director on 27 August 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 10,000
25 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
08 Apr 2014 AP01 Appointment of David Ryan Walton as a director
08 Apr 2014 AP03 Appointment of Ms Sarah Fiona Clarkin as a secretary
08 Apr 2014 AP01 Appointment of Sarah Fiona Clarkin as a director
08 Apr 2014 TM01 Termination of appointment of Clive Weston as a director
08 Apr 2014 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
07 Apr 2014 AP01 Appointment of Patricia Jane O`Callaghan as a director
26 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)