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DP AIRCRAFT UK LIMITED

Company number 09540787

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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)
23 Nov 2018 MR01 Registration of charge 095407870005, created on 20 November 2018
23 Nov 2018 MR01 Registration of charge 095407870006, created on 20 November 2018
17 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 AP01 Appointment of Mr Matthew Leonard Molton as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Mr Spencer Alexander Wells as a director on 3 August 2018
06 Aug 2018 TM01 Termination of appointment of Andrea Williams as a director on 3 August 2018
06 Aug 2018 TM01 Termination of appointment of Michelle Streeton as a director on 13 June 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
20 Apr 2018 PSC05 Change of details for Dp Aircraft I Limited as a person with significant control on 19 July 2016
12 Apr 2018 TM01 Termination of appointment of Gordon Robert Mckie as a director on 23 February 2018
12 Apr 2018 AP01 Appointment of Andrea Williams as a director on 23 February 2018
09 Nov 2017 AP01 Appointment of Michelle Streeton as a director on 1 November 2017
09 Nov 2017 TM01 Termination of appointment of Przemyslaw Koger as a director on 1 November 2017
02 Aug 2017 AA Accounts for a small company made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr Gordon Robert Mckie as a director on 22 June 2017
28 Jun 2017 TM01 Termination of appointment of Davinia Elaine Smith as a director on 22 June 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
15 Feb 2017 AD01 Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
21 Jun 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 1.54
05 May 2016 AP01 Appointment of Ms Angela Behrend-Görnemann as a director on 1 May 2016
05 May 2016 TM01 Termination of appointment of Didier Benaroya as a director on 21 January 2016
09 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
06 Oct 2015 AD01 Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD on 6 October 2015