| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED AIR MARSHAL SEAN KEITH PAUL REYNOLDS |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED OLIVIER CYRIL AST |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAQUETE |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ANDREAS MIEGEL / 01/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ANDREAS MIEGEL / 01/06/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MARK DUNCAN WILLIAM ALEXANDER |
| 2023-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents SECRETARY APPOINTED JANINE CATHERINE BROOME |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PAGE |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT LLEWELLYN CREW |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRICE |
| 2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX CAPITAL EUROBOND 6 LIMITED |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO DE BORJA SEGOVIA JAQUETE / 06/05/2022 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED KASHIF RAHUF |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN ELIOTT FIELD |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PALMER |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DONAGHEY |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ANNE DONAGHEY |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRAIG / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SCOTT BLUNDELL / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY HINE / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MCCANN / 10/06/2021 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN PALMER |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYNEY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG BAGWELL |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIRBUS GROUP SE / 12/04/2017 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED STEPHAN ANDREAS MIEGEL |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RODRIGO CAMINERO GARCIA |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER PLANTECOSTE |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODRIGO GARCIA |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN DOHERTY |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED GREG BAGWELL |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DALY |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED NIGEL RYND DALY |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART |
| 2019-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DIDIER JEAN LUC PLANTECOSTE |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RODRIGO CAMINERO GARCIA |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO CARAMAZANA-CHOYA |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL TENTOR-AUÑON |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 20/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MCCANN / 20/03/2018 |
| 2017-12-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY CRAIG |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS MCCANN |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STODDART |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODGERS |
| 2017-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-10-07 |
delete address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2017-10-07 |
insert address AIRTANKER HUB RAF BRIZE NORTON CARTERTON OXFORDSHIRE UNITED KINGDOM OX18 3LX |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KIMBERLEY |
| 2017-09-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARAMAZANA-CHOYA / 28/09/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAYNEY / 27/09/2017 |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB |
| 2017-09-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO DE BORJA SEGOVIA JAQUETE / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANCIS DE COURCY PAGE / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MORRISON / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY HINE / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE STODDART / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SKINNER / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN VERONICA HAYZEN-SMITH / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 08/09/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 08/09/2017 |
| 2017-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM BRICE / 08/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO DE BORJA SEGOVIA JAQUETE |
| 2017-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRBUS GROUP SE |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-17 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NEAL MISELL |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAREY |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNFIELD |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents SECOND FILING WITH MUD 14/06/15 FOR FORM AR01 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL TENTOR-AUÑON |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL ACEDO |
| 2015-06-15 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SKINNER |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FELLOWS |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RODGERS / 01/03/2015 |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062796500003 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW JAYNE |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ADAM BRICE |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARRY |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL FELLOWS |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARMENTER |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LESLIE CORNFIELD |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-16 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL ACEDO |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL TENTOR-AUNON |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID PARMENTER |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BLAYNEY |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE STODDART |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURHAM |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-17 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 2013-04-12 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 45629001.00 |
| 2013-04-10 |
update statutory_documents INCREASE AUTH SHARE CAP 21/03/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY HINE |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN UNRATH |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL TENTOR-AUNON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER MATALLANOS |
| 2012-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MICHAEL RODGERS |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE VINCENT / 25/01/2012 |
| 2011-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WYNFORD DURHAM |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED FRANCO MARTINELLI |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY |
| 2010-06-18 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON CRAIG DAVIES |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SUNIL PERERA |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG |
| 2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR DAVID KATSUHIKO MACKENZIE |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED PHILIP NAYBOUR |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARCLAY |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 31/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 29/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BARRY / 29/03/2010 |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY |
| 2010-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 26/11/2009 |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED MARK BUSBY |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED ANTONIO CARAMAZANA-CHOYA |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED JAVIER MATALLANOS |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARLOS SUAREZ |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAVIER MATALLANOS |
| 2009-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-07 |
update statutory_documents THE BOARD MAY AUTHORISE ANY MATTER INVOLVE A BREACH OF THE DUTY BY A DIRECTOR 02/06/2009 |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHNSTON |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, CENTRAL COURT 25 SOUTHAMPTON BUILDING, CHANCERY LANE, LONDON, WC2A 1AL |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MARK BARCLAY |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PAGE |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP NAYBOUR |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED PAUL SUNIL PERERA |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VINCENT / 01/06/2008 |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BARRY / 18/08/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES BROWN |
| 2008-07-28 |
update statutory_documents SECRETARY APPOINTED ELIZABETH BARRY |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL SEABROOK |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 1500 PARK AVENUE, AZTEC WEST, BRISTOL, BS32 4RF |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP NAYBOUR |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLIFFORD ST JOHN FAUSSET |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONIO CARAMAZANA |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN BARRATT |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN WALKER |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW LYNAS |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 2008-05-01 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ANTONIO CARAMAZANA |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED CARLOS SUAREZ |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN HANS PETER UNRATH |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN CUNDY |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH AGNES NAREY |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED JAVIER MATALLANOS |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MARK WALKER |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED JUSTIN STEPHEN RICHARD BARRATT |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW NORTON LYNAS |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MICHELLE JANE VINCENT |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES BROWN |
| 2008-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-03-17 |
update statutory_documents ADOPT ARTICLES 07/03/2008 |
| 2008-03-14 |
update statutory_documents COMPANY NAME CHANGED AIRTANKER HOLDCO LIMITED
CERTIFICATE ISSUED ON 14/03/08 |
| 2007-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/07 |
| 2007-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2007-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-06 |
update statutory_documents £ NC 100/475000
30/07 |
| 2007-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-31 |
update statutory_documents COMPANY NAME CHANGED
ROMANYWAY LIMITED
CERTIFICATE ISSUED ON 31/07/07 |
| 2007-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |