Companies House does not verify the accuracy of the information filed

Advanced company search

SHENTON AIRCRAFT LEASING 1 (UK) LIMITED

Company number 09787949

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2015	MR01	Registration of charge 097879490003, created on 25 November 2015	View PDF Registration of charge 097879490003, created on 25 November 2015 - link opens in a new window - 227 pages (227 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Nov 2015	MR01	Registration of charge 097879490001, created on 30 October 2015	View PDF Registration of charge 097879490001, created on 30 October 2015 - link opens in a new window - 24 pages (24 pages)
13 Nov 2015	MR01	Registration of charge 097879490002, created on 30 October 2015	View PDF Registration of charge 097879490002, created on 30 October 2015 - link opens in a new window - 217 pages (217 pages)
22 Oct 2015	AP01	Appointment of John Mcmahon as a director on 2 October 2015	View PDF Appointment of John Mcmahon as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Brian Hayden as a director on 2 October 2015	View PDF Appointment of Brian Hayden as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	CERTNM	Company name changed shenton aircraft leasing I (uk) LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed shenton aircraft leasing I (uk) LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-22 GBP 250	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-22 GBP 250 - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?