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JUNIPER AVIATION 1 LEASING LIMITED

Company number 09761563

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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)
20 Sep 2017 MR01 Registration of charge 097615630011, created on 5 September 2017
20 Sep 2017 MR01 Registration of charge 097615630009, created on 5 September 2017
11 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
31 May 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of David Bell as a director on 28 February 2017
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Michael Charles Adams as a director on 31 May 2016
26 May 2016 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 24 May 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • USD 2,304,570
17 Mar 2016 MR01 Registration of charge 097615630004, created on 26 February 2016
17 Mar 2016 MR01 Registration of charge 097615630005, created on 26 February 2016
17 Mar 2016 MR01 Registration of charge 097615630006, created on 27 February 2016
17 Mar 2016 MR01 Registration of charge 097615630007, created on 27 February 2016
17 Mar 2016 MR01 Registration of charge 097615630008, created on 1 March 2016
12 Feb 2016 MR01 Registration of charge 097615630002, created on 2 February 2016
12 Feb 2016 MR01 Registration of charge 097615630003, created on 2 February 2016
31 Dec 2015 MR01 Registration of charge 097615630001, created on 10 December 2015
20 Oct 2015 CH01 Director's details changed for Mr Michael Charles Adams on 1 October 2015
16 Sep 2015 AD03 Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
16 Sep 2015 AD02 Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
14 Sep 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • USD 1