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FTAI AIROPCO UK LTD

Company number 10865285

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	TM01	Termination of appointment of Georgina Elizabeth Fast as a director on 31 October 2024	View PDF Termination of appointment of Georgina Elizabeth Fast as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Nicholas Paul Fegan as a director on 31 October 2024	View PDF Termination of appointment of Nicholas Paul Fegan as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Alun Gethin Roberts as a director on 10 October 2024	View PDF Appointment of Alun Gethin Roberts as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
11 Oct 2024	TM01	Termination of appointment of Tony Traynor as a director on 31 May 2022	View PDF Termination of appointment of Tony Traynor as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR01	Registration of charge 108652850001, created on 7 May 2024	View PDF Registration of charge 108652850001, created on 7 May 2024 - link opens in a new window - 10 pages (10 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
25 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
27 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
23 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AD01	Registered office address changed from 7 Clarges Street C/O Fig Llc - Legal Department London W1J 8AE United Kingdom to 7 Clarges Street C/O Fortress Investment Group Uk Limited - Legal London W1J 8AE on 15 November 2017	View PDF Registered office address changed from 7 Clarges Street C/O Fig Llc - Legal Department London W1J 8AE United Kingdom to 7 Clarges Street C/O Fortress Investment Group Uk Limited - Legal London W1J 8AE on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FTAI AIROPCO UK LTD

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