| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 10 |
| 2024-04-07 |
update num_mort_outstanding 1 => 5 |
| 2024-03-10 |
delete office_emails au..@airpartner.com |
| 2024-03-10 |
delete address Rasumofskygasse 4/16
1030 Wien
Austria |
| 2024-03-10 |
delete email au..@airpartner.com |
| 2024-03-10 |
delete phone +43 1 710 2121 |
| 2024-03-10 |
delete source_ip 104.19.191.28 |
| 2024-03-10 |
delete source_ip 104.19.208.28 |
| 2024-03-10 |
insert email hi..@finnpartners.com |
| 2024-03-10 |
insert phone +1 732 673 5851 |
| 2024-03-10 |
insert source_ip 168.63.52.124 |
| 2024-03-10 |
update robots_txt_status www.airpartner.com: 200 => 404 |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009806750009 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_charges 5 => 6 |
| 2023-10-07 |
update num_mort_outstanding 4 => 1 |
| 2023-10-07 |
update num_mort_satisfied 1 => 5 |
| 2023-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009806750008 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009806750007 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-21 |
update statutory_documents ADOPT ARTICLES 06/09/2023 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009806750006 |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009806750005 |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-08-16 |
delete phone +44 20 7866 4050 |
| 2023-08-16 |
insert phone +44 800 7747380 |
| 2023-07-13 |
insert email ai..@houston.co.uk |
| 2023-07-13 |
insert phone 0204 529 0549 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED TODD LAMAR SMITH |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DICHTER |
| 2023-04-10 |
delete address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2023-04-10 |
delete address 5 Chancery Lane
London, EC4A 1BL |
| 2023-04-10 |
delete alias Air Partner plc |
| 2023-04-10 |
delete phone +44 (0) 20 7930 0777 |
| 2023-04-10 |
delete phone 0371 664 0300 |
| 2023-03-25 |
delete address 2002 Timberloch Place Suite 200
The Woodlands, TX 77380 |
| 2023-03-25 |
delete address 8383 Wilshire Blvd.
Suite 800
Beverly Hills, CA 90211 |
| 2023-03-08 |
delete general_emails he..@airpartner.com |
| 2023-03-08 |
delete email he..@airpartner.com |
| 2023-03-08 |
insert email uk@airpartner.com |
| 2023-02-19 |
delete address Golden Cross House
8 Duncannon Street
London, WC2N 4JF |
| 2023-02-19 |
delete phone +44 800 7 747 380 |
| 2023-02-19 |
insert address Fora, 6-8 Greencoat Place,
London, SW1P 1PL |
| 2023-02-19 |
insert phone +44 20 7866 4050 |
| 2023-02-03 |
delete address Cluster X, Building X3, Office 606
Jumeirah Lake Towers |
| 2023-02-03 |
insert address Office 102, Mazaya Business Avenue - BB2,
Jumeirah Lake Towers |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEELS UP UK LIMITED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-11-11 |
delete address 140 Broadway
46th floor
New York, NY 10005 |
| 2022-11-11 |
insert address 601 W 26th Street
Suite 900
New York, NY 10001 |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD ROLLASON |
| 2022-08-05 |
delete alias Air Partner Inc. |
| 2022-08-02 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 2022-07-07 |
update account_ref_month 1 => 12 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE-ANNE CULNANE |
| 2022-06-22 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-04 |
delete alias Air Partner CHS Limited |
| 2022-06-04 |
delete terms_pages_linkeddomain chsservices.com |
| 2022-06-04 |
insert about_pages_linkeddomain kenyoninternational.com |
| 2022-06-04 |
insert alias Air Partner Limited |
| 2022-06-04 |
insert alias Air Partner, LLC |
| 2022-06-04 |
insert casestudy_pages_linkeddomain kenyoninternational.com |
| 2022-06-04 |
insert contact_pages_linkeddomain kenyoninternational.com |
| 2022-06-04 |
insert index_pages_linkeddomain kenyoninternational.com |
| 2022-06-04 |
insert solution_pages_linkeddomain kenyoninternational.com |
| 2022-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-05-07 |
update name AIR PARTNER PLC => AIR PARTNER LIMITED |
| 2022-04-20 |
insert alias Air Partner Ltd |
| 2022-04-12 |
update statutory_documents ADOPT ARTICLES 04/04/2022 |
| 2022-04-08 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2022-04-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-04-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-04-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-04-04 |
| 2022-04-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-04-03 |
delete office_emails mo..@airpartner.com |
| 2022-04-03 |
delete about_pages_linkeddomain facebook.com |
| 2022-04-03 |
delete about_pages_linkeddomain twitter.com |
| 2022-04-03 |
delete casestudy_pages_linkeddomain facebook.com |
| 2022-04-03 |
delete casestudy_pages_linkeddomain twitter.com |
| 2022-04-03 |
delete contact_pages_linkeddomain facebook.com |
| 2022-04-03 |
delete contact_pages_linkeddomain twitter.com |
| 2022-04-03 |
delete email mo..@airpartner.com |
| 2022-04-03 |
delete index_pages_linkeddomain facebook.com |
| 2022-04-03 |
delete index_pages_linkeddomain twitter.com |
| 2022-04-03 |
delete phone +7 915 085 9225 |
| 2022-04-03 |
delete solution_pages_linkeddomain facebook.com |
| 2022-04-03 |
delete solution_pages_linkeddomain twitter.com |
| 2022-04-03 |
delete terms_pages_linkeddomain facebook.com |
| 2022-04-03 |
delete terms_pages_linkeddomain twitter.com |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH HARRY DICHTER |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 663878.61 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA WILLS |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 2022-03-31 |
update statutory_documents SECOND FILED SH01 - 31/03/22 STATEMENT OF CAPITAL GBP 663878.61 |
| 2022-03-31 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 663878.61 |
| 2022-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-25 |
update statutory_documents ALTER ARTICLES 08/03/2022 |
| 2022-02-05 |
insert phone (0) +44 1293 844 855 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-01 |
delete office_emails sp..@airpartner.com |
| 2021-12-01 |
delete email sp..@airpartner.com |
| 2021-12-01 |
delete phone +44 1293 844 886 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ELIZABETH WILLS / 30/11/2021 |
| 2021-10-14 |
update statutory_documents SECRETARY APPOINTED MARIE-ANNE CULNANE |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH BANKS |
| 2021-09-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LINK MARKET SERVICES LIMITED THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BRIFFA / 24/06/2021 |
| 2021-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-02 |
delete address 34 Beckenham Road
Beckenham
Kent BR3 4TU |
| 2021-06-02 |
delete phone +44 1293 844 873 |
| 2021-06-02 |
delete phone +44 1293 844 887 |
| 2021-06-02 |
delete source_ip 23.100.15.180 |
| 2021-06-02 |
insert address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2021-06-02 |
insert phone (0) 1293 844 873 |
| 2021-06-02 |
insert phone (0) 1293 844 886 |
| 2021-06-02 |
insert phone (0) 1293 844 887 |
| 2021-06-02 |
insert source_ip 104.19.191.28 |
| 2021-06-02 |
insert source_ip 104.19.208.28 |
| 2021-06-02 |
update robots_txt_status www.airpartner.com: 404 => 200 |
| 2021-06-02 |
update website_status FlippedRobots => OK |
| 2021-03-30 |
update website_status OK => FlippedRobots |
| 2021-02-12 |
delete address Ropemaker Place, Level 12
25 Ropemaker Street
London EC2Y 9LY |
| 2021-02-12 |
delete email ss..@capitaregistrars.com |
| 2021-02-12 |
delete phone 0871 664 0300 |
| 2021-02-12 |
insert address 88 Wood Street
London
EC2V 7QR |
| 2021-02-12 |
insert phone 020 7523 8000 |
| 2021-02-12 |
insert phone 0371 664 0300 |
| 2021-01-28 |
update website_status Disallowed => OK |
| 2021-01-28 |
delete source_ip 45.75.201.198 |
| 2021-01-28 |
insert source_ip 23.100.15.180 |
| 2021-01-28 |
update robots_txt_status www.airpartner.com: 200 => 404 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-09-20 |
update website_status OK => Disallowed |
| 2020-09-15 |
delete source_ip 13.74.158.5 |
| 2020-09-15 |
insert source_ip 45.75.201.198 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-13 |
update person_title Tony Whitty: Member of the Group Executive Team; Executive Vice President - Remarketing & ACMI, Comments on the Impact of the Covid - 19 Outbreak on the Aircraft Sales and Leasing Market; EVP Remarketing & ACMI => Member of the Group Executive Team; EVP Remarketing & ACMI |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-17 |
update statutory_documents 16/06/20 STATEMENT OF CAPITAL GBP 635626.01 |
| 2020-05-24 |
insert general_emails he..@bainessimmons.com |
| 2020-05-24 |
insert sales_emails sa..@trustredline.com |
| 2020-05-24 |
insert address Aviation Safety Centre,
Building A5, Fairoaks Airport
Chobham Surrey, GU24 8HU |
| 2020-05-24 |
insert address Finningley
Doncaster,
DN9 3RH |
| 2020-05-24 |
insert email he..@bainessimmons.com |
| 2020-05-24 |
insert email sa..@trustredline.com |
| 2020-05-24 |
insert phone +44 1276 855 412 |
| 2020-05-24 |
insert phone +44 1302 288362 |
| 2020-05-03 |
delete chro Craig Pattison |
| 2020-05-03 |
delete managingdirector Tony Whitty |
| 2020-05-03 |
update person_title Craig Pattison: Member of the Group Executive Team; Group HR Director => Member of the Group Executive Team; Chief People & Change Officer |
| 2020-05-03 |
update person_title Tony Whitty: Member of the Group Executive Team; Executive Vice President - Remarketing & ACMI, Comments on the Impact of the Covid - 19 Outbreak on the Aircraft Sales and Leasing Market; Managing Director => Member of the Group Executive Team; Executive Vice President - Remarketing & ACMI, Comments on the Impact of the Covid - 19 Outbreak on the Aircraft Sales and Leasing Market; EVP Remarketing & ACMI |
| 2020-04-17 |
update person_title Tony Whitty: Member of the Group Executive Team; Managing Director => Member of the Group Executive Team; Executive Vice President - Remarketing & ACMI, Comments on the Impact of the Covid - 19 Outbreak on the Aircraft Sales and Leasing Market; Managing Director |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
| 2020-02-19 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 535252.93 |
| 2020-02-06 |
insert person Paul Mason |
| 2020-01-31 |
delete cmo Julia Timms |
| 2020-01-31 |
delete person Julia Timms |
| 2019-12-21 |
insert person David McCown |
| 2019-12-15 |
insert alias Air Partner Acquires Redline Worldwide Limited |
| 2019-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-14 |
insert office_emails du..@airpartner.com |
| 2019-11-14 |
insert address Cluster X, Building X3, Office 606
Jumeirah Lake Towers |
| 2019-11-14 |
insert email du..@airpartner.com |
| 2019-11-14 |
insert phone +971 4 5727585 |
| 2019-10-07 |
insert chieflegalofficer Judith Banks |
| 2019-10-07 |
insert secretary Judith Banks |
| 2019-10-07 |
insert address 2002 Timberloch Place Suite 200
The Woodlands, TX 77380 |
| 2019-10-07 |
insert person Judith Banks |
| 2019-10-07 |
update person_description Craig Pattison => Craig Pattison |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 528628.95 |
| 2019-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 2019-06-29 |
delete address Badenerstrasse 15
8004 Zürich
Switzerland |
| 2019-06-29 |
delete email pr..@airpartner.com |
| 2019-06-29 |
delete email sw..@airpartner.com |
| 2019-06-29 |
delete phone +41 44 286 99 77 |
| 2019-06-26 |
update person_title Paul Dollman: Non - Executive Director; Independent Non - Executive Director => Independent Non - Executive Director; Chairman of the Audit and Risk Committee |
| 2019-05-31 |
delete chieflegalofficer Judith Banks |
| 2019-05-31 |
delete secretary Judith Banks |
| 2019-05-31 |
delete person Judith Banks |
| 2019-05-31 |
insert person Kevin Macnaughton |
| 2019-05-22 |
delete address 5670 Wilshire Blvd
Unit 1800, FL18
Los Angeles, CA 90036 |
| 2019-05-22 |
insert address 8383 Wilshire Blvd.
Suite 800
Beverly Hills, CA 90211 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 2019-05-12 |
insert investorrelations_emails in..@airpartner.com |
| 2019-05-12 |
insert email in..@airpartner.com |
| 2019-05-12 |
insert email ve..@airpartner.com |
| 2019-05-04 |
insert otherexecutives Paul Dollman |
| 2019-05-04 |
delete address Global House
Crawley RH10 1DL |
| 2019-05-04 |
insert address The Portland Building
25 High Street
Crawley RH10 1BG |
| 2019-05-04 |
insert person Paul Dollman |
| 2019-04-28 |
insert phone +1 281 210 0345 |
| 2019-04-28 |
insert phone +1 281 210 0496 |
| 2019-04-25 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete career_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete investor_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete management_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete partner_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete service_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete solution_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-04-19 |
delete chairman RICHARD JACKSON |
| 2019-04-19 |
update person_title RICHARD JACKSON: Independent Non - Executive Director; Interim Chairman => Senior Independent Director; Independent Non - Executive Director |
| 2019-04-04 |
insert chairman ED WARNER |
| 2019-04-04 |
insert person ED WARNER |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED EDMOND WILLIAM WARNER |
| 2019-03-21 |
delete person Jon Cavalli |
| 2019-03-13 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 522909.43 |
| 2019-03-08 |
delete phone +44 207 484 5300 |
| 2019-03-08 |
insert address 2002 Timberloch Place
Suite 200
The Woodlands, Texas 77380 |
| 2019-02-07 |
delete company_previous_name AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY |
| 2019-02-03 |
insert chro Craig Pattison |
| 2019-02-03 |
delete address Office 204
201 Borough High Street
London
SE1 1JA |
| 2019-02-03 |
delete phone +44 203 457 0879 |
| 2019-02-03 |
insert address Golden Cross House
8 Duncannon Street
London, WC2N 4JF |
| 2019-02-03 |
insert person Craig Pattison |
| 2019-02-03 |
insert person Jon Cavalli |
| 2019-02-03 |
insert phone +44 207 484 5300 |
| 2019-01-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2018 |
| 2018-12-30 |
insert chieflegalofficer Judith Banks |
| 2018-12-30 |
insert secretary Judith Banks |
| 2018-12-30 |
delete address 1250 24th St NW
Suite 300
Washington, DC 20037 |
| 2018-12-30 |
insert address 2101 L Street NW
Suite #800
Washington, DC 20037 |
| 2018-12-30 |
insert person Judith Banks |
| 2018-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents SECRETARY APPOINTED JUDITH BANKS |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2018-10-17 |
delete chro Rachel Thripp |
| 2018-10-17 |
insert cfo Joanne Estell |
| 2018-10-17 |
delete person Rachel Thripp |
| 2018-10-17 |
insert person Joanne Estell |
| 2018-10-07 |
delete address Suite F-125, Building F
2500 Broadway
Santa Monica
CA 90404 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAUNDERS |
| 2018-09-10 |
insert chairman RICHARD JACKSON |
| 2018-09-10 |
delete person Peter Saunders |
| 2018-09-10 |
insert address 5670 Wilshire Blvd
Unit 1800, FL18
Los Angeles, CA 90036 |
| 2018-09-10 |
update person_title RICHARD JACKSON: Senior Independent Director; Independent Non - Executive Director => Independent Non - Executive Director; Interim Chairman |
| 2018-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 2018-08-23 |
delete alias Air Partner Travel Consultants Ltd |
| 2018-08-23 |
delete terms_pages_linkeddomain ico.org.uk |
| 2018-08-23 |
insert person Ian Holder |
| 2018-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY BEICKEN |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-26 |
delete address PO Box 20728
Houston
TX 77225 |
| 2018-06-26 |
delete fax +1 713 481 1735 |
| 2018-06-26 |
delete phone +1 713 817 8062 |
| 2018-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-14 |
delete email op..@airpartner.com |
| 2018-06-14 |
insert address Suite F-125, Building F
2500 Broadway
Santa Monica
CA 90404 |
| 2018-06-14 |
insert phone +44 800 7 747 380 |
| 2018-06-04 |
delete phone +44 800 7 747 380 |
| 2018-05-06 |
delete cfo Neil Morris |
| 2018-05-06 |
delete person Neil Morris |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 2018-03-19 |
delete office_emails sw..@airpartner.com |
| 2018-03-19 |
delete address Postfach 8722
8036 Zürich
Switzerland |
| 2018-03-19 |
delete alias Air Partner Switzerland AG |
| 2018-03-19 |
delete email sw..@airpartner.com |
| 2018-03-19 |
insert address Badenerstrasse 15
8004 Zürich
Switzerland |
| 2018-03-19 |
insert email pr..@airpartner.com |
| 2018-03-04 |
update website_status FlippedRobots => OK |
| 2018-03-04 |
delete otherexecutives AMANDA WILLS |
| 2018-03-04 |
delete personal_emails he..@airpartner.com |
| 2018-03-04 |
delete address Suntec Tower Three,
Singapore 038988 |
| 2018-03-04 |
delete address TechnologiePark, Haus 56
Friedrich-Ebert-Straβe
51429 Bergisch Gladbach
Germany |
| 2018-03-04 |
delete address Temple Bar Advisory
60 Cannon Street
London EC4N 6JP |
| 2018-03-04 |
delete alias Air Partner Singapore |
| 2018-03-04 |
delete email he..@airpartner.com |
| 2018-03-04 |
delete fax +49 2204 950 51 |
| 2018-03-04 |
delete person Richard Everitt |
| 2018-03-04 |
delete phone +34 667 395 664 |
| 2018-03-04 |
delete phone +377 97 97 96 77 |
| 2018-03-04 |
delete phone +41 44 813 34 34 |
| 2018-03-04 |
delete phone +44 1293 844 800 |
| 2018-03-04 |
delete phone +49 2204 950 50 |
| 2018-03-04 |
delete phone +65 6829 2191 |
| 2018-03-04 |
delete phone 0207 0021080 |
| 2018-03-04 |
delete source_ip 104.45.81.79 |
| 2018-03-04 |
insert address 5 Chancery Lane
London, EC4A 1BL |
| 2018-03-04 |
insert address Im Mediapark 5b
50670 Cologne
Germany |
| 2018-03-04 |
insert address Marina Bay Financial Centre
Tower 1, Level 11
8 Marina Boulevard
Singapore 018981 |
| 2018-03-04 |
insert address Rasumofskygasse 4/16
1030 Wien
Austria |
| 2018-03-04 |
insert fax +49 221 966 933 01 |
| 2018-03-04 |
insert fax +65 6653 4788 |
| 2018-03-04 |
insert phone +44 (0) 20 7930 0777 |
| 2018-03-04 |
insert phone +44 (0) 800 7 747 380 |
| 2018-03-04 |
insert phone +44 800 7 747 380 |
| 2018-03-04 |
insert phone +49 221 966 933 00 |
| 2018-03-04 |
insert phone +65 6653 4115 |
| 2018-03-04 |
insert source_ip 13.74.158.5 |
| 2018-03-04 |
update person_title AMANDA WILLS: Independent Non - Executive Director => Chairman of the Remuneration Committee |
| 2018-03-04 |
update person_title Peter Saunders: Senior Independent Non - Executive => Independent Non - Executive Chairman |
| 2018-03-04 |
update person_title RICHARD JACKSON: Independent Non - Executive Director => Senior Independent Director; Independent Non - Executive Director |
| 2018-01-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-04 |
update statutory_documents SUB-DIVISION
31/01/17 |
| 2018-01-03 |
update statutory_documents SUBDIVISION 25/01/2017 |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BRIFFA / 14/12/2017 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-11-21 |
update website_status OK => FlippedRobots |
| 2017-09-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY CHANDLER |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERITT |
| 2017-06-07 |
update num_mort_charges 4 => 5 |
| 2017-06-07 |
update num_mort_outstanding 3 => 4 |
| 2017-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009806750005 |
| 2017-03-30 |
delete phone +44 203 805 7792 |
| 2017-03-30 |
insert phone +44 203 457 0879 |
| 2017-03-09 |
insert address Office 204
201 Borough High Street
London
SE1 1JA |
| 2017-03-09 |
insert phone +44 203 805 7792 |
| 2016-12-02 |
delete address 2 City Place, Gatwick, RH6 0PA, United Kingdom |
| 2016-12-02 |
insert address City Place, Gatwick Airport, Beehive Ring Rd, Crawley, Gatwick RH6 0PA |
| 2016-12-02 |
insert phone +1 888 359 4349 |
| 2016-12-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-16 |
delete person Bob Simmons |
| 2016-11-08 |
insert person Bob Simmons |
| 2016-10-22 |
delete personal_emails ti..@cabotaviation.com |
| 2016-10-22 |
delete email ti..@cabotaviation.com |
| 2016-10-22 |
delete person Tim Barber |
| 2016-10-22 |
insert phone +44 (0) 1293 844 781 |
| 2016-10-19 |
update person_description Baines Simmons => Baines Simmons |
| 2016-10-07 |
delete phone +44 (0) 7836 352 676 |
| 2016-09-25 |
delete address 1350 Avenue of the Americas
Suite 388
New York, NY 10019 |
| 2016-09-25 |
delete fax +1 646 720 0071 |
| 2016-09-25 |
insert address 140 Broadway
46th floor
New York, NY 10005 |
| 2016-09-25 |
insert fax +1 978-992-0268 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TREVOR RELTON JACKSON |
| 2016-09-09 |
insert otherexecutives RICHARD JACKSON |
| 2016-09-09 |
insert person RICHARD JACKSON |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-13 |
insert email sw..@airpartner.com |
| 2016-07-04 |
delete otherexecutives Andrew Wood |
| 2016-07-04 |
delete otherexecutives Peter Saunders |
| 2016-07-04 |
insert otherexecutives AMANDA WILLS |
| 2016-07-04 |
insert otherexecutives Shaun Smith |
| 2016-07-04 |
delete person Andrew Wood |
| 2016-07-04 |
insert person AMANDA WILLS |
| 2016-07-04 |
insert person Shaun Smith |
| 2016-07-04 |
insert phone +41 44 286 99 77 |
| 2016-07-04 |
update person_title Peter Saunders: Independent Non - Executive Director => Senior Independent Non - Executive |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 2016-06-18 |
delete person Jet Card |
| 2016-06-02 |
insert person Jet Card |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA ELIZABETH WILLS |
| 2016-03-29 |
delete person Jon Cavalli |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-20 |
insert person Jon Cavalli |
| 2016-01-07 |
insert sic_code 52290 - Other transportation support activities |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-12-08 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-11-25 |
insert personal_emails ti..@cabotaviation.com |
| 2015-11-25 |
insert email ti..@cabotaviation.com |
| 2015-11-25 |
insert person Tim Barber |
| 2015-11-25 |
insert phone +44 (0) 7836 352 676 |
| 2015-11-04 |
delete phone +44 (0) 1293 848 759 |
| 2015-11-04 |
insert phone +44 (0) 1293 844 759 |
| 2015-10-08 |
insert phone +44 1293 844 873 |
| 2015-10-08 |
insert phone +44 1293 844 887 |
| 2015-09-10 |
insert person Alexander Babis |
| 2015-09-10 |
insert person Charley Cleaver |
| 2015-09-10 |
insert person Mats Ziemnaick |
| 2015-09-10 |
insert person Vincent Lam |
| 2015-08-25 |
delete alias Air Partner Acquire Baines Simmons Ltd |
| 2015-08-22 |
delete office_emails po..@airpartner.com |
| 2015-08-22 |
delete office_emails sl..@airpartner.com |
| 2015-08-22 |
delete email cz..@airpartner.com |
| 2015-08-22 |
delete email po..@airpartner.com |
| 2015-08-22 |
delete email sl..@airpartner.com |
| 2015-08-22 |
insert alias Air Partner Acquire Baines Simmons Ltd |
| 2015-08-16 |
delete chairman Richard Everitt |
| 2015-08-16 |
insert otherexecutives Andrew Wood |
| 2015-08-16 |
delete person Tony Mack |
| 2015-08-16 |
insert phone +44 (0) 1293 848 570 |
| 2015-08-16 |
update person_description Andrew Wood => Andrew Wood |
| 2015-08-16 |
update person_description Mark Briffa => Mark Briffa |
| 2015-08-16 |
update person_description Neil Morris => Neil Morris |
| 2015-08-16 |
update person_description Peter Saunders => Peter Saunders |
| 2015-08-16 |
update person_description Richard Everitt => Richard Everitt |
| 2015-08-16 |
update person_title Andrew Wood: Chairs the Audit Committee => Senior Independent Non - Executive Director |
| 2015-08-16 |
update person_title Richard Everitt: Non - Executive Chairman => Independent Non - Executive Chairman |
| 2015-07-29 |
delete phone +90 212 663 1015 |
| 2015-07-29 |
insert fax +90 212 663 10 15 |
| 2015-07-29 |
insert phone +90 212 663 10 20 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-11 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 513084.65 |
| 2015-04-15 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ELIZABETH ANNE CHANDLER |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MORRIS |
| 2015-04-13 |
insert phone 0207 0021080 |
| 2015-04-10 |
insert personal_emails he..@airpartner.com |
| 2015-04-10 |
delete person Tyrone Smith |
| 2015-04-10 |
delete source_ip 191.237.210.33 |
| 2015-04-10 |
insert address 16 The Boulevard
Crawley
West Sussex RH10 1XU |
| 2015-04-10 |
insert address 2 City Place
Beehive Ring Road
Gatwick
West Sussex RH6 0PA |
| 2015-04-10 |
insert address 34 Beckenham Road
Beckenham
Kent BR3 4TU |
| 2015-04-10 |
insert address Global House
Crawley RH10 1DL |
| 2015-04-10 |
insert address Ropemaker Place, Level 12
25 Ropemaker Street
London EC2Y 9LY |
| 2015-04-10 |
insert address Wey House
Farnham Road
Guildford
Surrey GU1 4YD |
| 2015-04-10 |
insert email he..@airpartner.com |
| 2015-04-10 |
insert email ss..@capitaregistrars.com |
| 2015-04-10 |
insert index_pages_linkeddomain facebook.com |
| 2015-04-10 |
insert index_pages_linkeddomain google.com |
| 2015-04-10 |
insert index_pages_linkeddomain instagram.com |
| 2015-04-10 |
insert index_pages_linkeddomain linkedin.com |
| 2015-04-10 |
insert index_pages_linkeddomain twitter.com |
| 2015-04-10 |
insert investor Liberum Capital |
| 2015-04-10 |
insert investor NatWest Bank plc |
| 2015-04-10 |
insert investor Stevens & Bolton LLP |
| 2015-04-10 |
insert investor_pages_linkeddomain facebook.com |
| 2015-04-10 |
insert investor_pages_linkeddomain google.com |
| 2015-04-10 |
insert investor_pages_linkeddomain instagram.com |
| 2015-04-10 |
insert phone 01293 844786 |
| 2015-04-10 |
insert phone 0871 664 0300 |
| 2015-04-10 |
insert source_ip 104.45.81.79 |
| 2015-04-10 |
insert vat GB 771 9226 12 |
| 2015-04-10 |
update robots_txt_status www.airpartner.com: 404 => 200 |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON |
| 2015-02-22 |
delete address Europaallee 41
CH-8021 Zurich
Switzerland |
| 2015-02-22 |
insert address Postfach 8722
8036 Zurich
Switzerland |
| 2015-02-13 |
insert phone +39 0266 83164 |
| 2015-02-05 |
delete person Rob Moore |
| 2015-02-05 |
insert person Vincent Kavanagh |
| 2014-12-20 |
delete address 74 Yesilkoy 34149
Istanbul
Turkey |
| 2014-12-20 |
delete person Jenny Kingsford |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-18 |
update statutory_documents 14/11/14 NO MEMBER LIST |
| 2014-11-14 |
insert otherexecutives Peter Saunders |
| 2014-11-14 |
insert person Peter Saunders |
| 2014-10-09 |
insert general_emails in..@kbapr.com |
| 2014-10-09 |
insert address 48 Dean Street
London W1D 5BF |
| 2014-10-09 |
insert email in..@kbapr.com |
| 2014-10-09 |
insert phone +44 (0) 207 734 9995 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRYCE SAUNDERS |
| 2014-09-22 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS JARDINE |
| 2014-08-28 |
delete otherexecutives Michael Anscombe |
| 2014-08-28 |
delete person Hayley Stilwell |
| 2014-08-28 |
delete person Michael Anscombe |
| 2014-08-28 |
delete person Suzanne Sharp |
| 2014-08-28 |
insert alias Air Partner Turkey |
| 2014-08-28 |
insert person Paul Darvill |
| 2014-08-28 |
update robots_txt_status www.airpartner.com: 0 => 404 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-06 |
update statutory_documents SECRETARY APPOINTED MR NEIL JOHN MORRIS |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE |
| 2014-07-18 |
delete person Paul Argyle |
| 2014-07-18 |
delete person Tessa King |
| 2014-07-18 |
insert person Rebecca Robins |
| 2014-07-18 |
update person_title Neil Morris: Executive Director; CFO => Executive Director; Specialist in; CFO |
| 2014-07-18 |
update robots_txt_status www.airpartner.com: 404 => 0 |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-06-17 |
update statutory_documents DIR AUTHORITY 05/06/2014 |
| 2014-06-12 |
delete cfo Gavin Charles |
| 2014-06-12 |
delete office_emails sl..@airpartner.com |
| 2014-06-12 |
delete otherexecutives Gavin Charles |
| 2014-06-12 |
insert cfo Neil Morris |
| 2014-06-12 |
insert office_emails si..@airpartner.com |
| 2014-06-12 |
insert otherexecutives Neil Morris |
| 2014-06-12 |
delete address Suite 712, Ocean Centre
5 Canton Road
Tsim Sha Tsui
Kowloon
Hong Kong |
| 2014-06-12 |
delete email ap..@airpartner.com |
| 2014-06-12 |
delete email sl..@airpartner.com |
| 2014-06-12 |
delete email we..@airpartner.com |
| 2014-06-12 |
delete fax +852 2111 1012 |
| 2014-06-12 |
delete index_pages_linkeddomain linkedin.com |
| 2014-06-12 |
delete index_pages_linkeddomain twitter.com |
| 2014-06-12 |
delete person Charlotte Phillips |
| 2014-06-12 |
delete person Esther Richmond-Haines |
| 2014-06-12 |
delete person Gavin Charles |
| 2014-06-12 |
delete phone +852 3796 6100 |
| 2014-06-12 |
delete source_ip 95.130.76.149 |
| 2014-06-12 |
insert address Suntec Tower Three,
Singapore 038988 |
| 2014-06-12 |
insert alias Air Partner Singapore |
| 2014-06-12 |
insert email si..@airpartner.com |
| 2014-06-12 |
insert person Neil Morris |
| 2014-06-12 |
insert phone +65 6829 2191 |
| 2014-06-12 |
insert source_ip 191.237.210.33 |
| 2014-06-12 |
update person_description Tony Mack => Tony Mack |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACK |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN MORRIS |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES |
| 2014-05-21 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANSCOMBE |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HATTON |
| 2014-05-19 |
update website_status InvalidContent => OK |
| 2014-05-19 |
delete office_emails du..@airpartner.com |
| 2014-05-19 |
delete office_emails in..@airpartner.com |
| 2014-05-19 |
delete otherexecutives David Hatton |
| 2014-05-19 |
insert otherexecutives Michael Anscombe |
| 2014-05-19 |
delete address 3-1-1 Kokusai Building 209
Marunouchi Chiyoda-ku
Tokyo 100-0005
Japan |
| 2014-05-19 |
delete address 7, rue de la Préfecture
49100 Angers
France |
| 2014-05-19 |
delete address East Wing 1 - Office 213
P.O. Box 54371
Dubai UAE |
| 2014-05-19 |
delete address Maulseri House
7 Kapashera Estate
New Delhi - 110037
India |
| 2014-05-19 |
delete address Norra Vallgatan 70
S-211 22 Malmo
Sverige |
| 2014-05-19 |
delete alias Air Partner Jet Charter And Sales Private Limited |
| 2014-05-19 |
delete email an..@airpartner.com |
| 2014-05-19 |
delete email du..@airpartner.com |
| 2014-05-19 |
delete email in..@airpartner.com |
| 2014-05-19 |
delete email no..@airpartner.com |
| 2014-05-19 |
delete fax +33 2411 811 01 |
| 2014-05-19 |
delete fax +46 40 697 17 43 |
| 2014-05-19 |
delete fax +97 1429 968 77 |
| 2014-05-19 |
delete person Alastair Willson |
| 2014-05-19 |
delete person David Hatton |
| 2014-05-19 |
delete phone +33 2411 811 00 |
| 2014-05-19 |
delete phone +46 4010 776 0 |
| 2014-05-19 |
delete phone +91 124 4978900 |
| 2014-05-19 |
delete phone +97 1429 968 66 |
| 2014-05-19 |
insert address PO Box 20728
Houston
TX 77225 |
| 2014-05-19 |
insert email co..@airpartner.com |
| 2014-05-19 |
insert fax +1 713 481 1735 |
| 2014-05-19 |
insert person Michael Anscombe |
| 2014-05-19 |
insert phone +1 713 817 8062 |
| 2014-05-19 |
update robots_txt_status www.airpartner.com: 200 => 404 |
| 2014-04-21 |
update website_status OK => InvalidContent |
| 2014-03-06 |
delete person Glenn Turnbull |
| 2014-02-14 |
insert otherexecutives David Hatton |
| 2014-02-14 |
delete about_pages_linkeddomain sharethis.com |
| 2014-02-14 |
delete index_pages_linkeddomain sharethis.com |
| 2014-02-14 |
delete phone +44 (0)1293 844 786 |
| 2014-02-14 |
insert person David Hatton |
| 2014-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
THE REGISTRY BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2014-01-31 |
delete person Gemma Sheppard |
| 2014-01-31 |
delete person Marina Ermina |
| 2014-01-31 |
insert person Alan Murray |
| 2014-01-31 |
insert person Mark Holt |
| 2014-01-31 |
update statutory_documents SECRETARY APPOINTED DAVID HATTON |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME MANNING |
| 2014-01-17 |
delete address General Aviation Center
PO BOX 2118
CH-8060 Zurich-Airport
Switzerland |
| 2014-01-17 |
delete fax +41 4481 334 44 |
| 2014-01-17 |
delete person Hayley Pryszlak |
| 2014-01-17 |
delete phone +41 4481 334 34 |
| 2014-01-17 |
insert address Europaallee 41
CH-8021 Zurich
Switzerland |
| 2014-01-17 |
insert fax +41 44 214 61 81 |
| 2014-01-17 |
insert person Hayley Stilwell |
| 2014-01-17 |
insert phone +41 44 214 61 80 |
| 2013-12-20 |
delete person Jerome Newton |
| 2013-12-07 |
delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2013-12-07 |
insert address 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-22 |
delete secretary Graeme Manning |
| 2013-11-22 |
update person_description Graeme Manning => Graeme Manning |
| 2013-11-22 |
update person_title Andrew Wood: Chairs the Audit and Remuneration Committees; Member of the Board of Directors => Chairs the Audit Committee; Member of the Board of Directors |
| 2013-11-22 |
update person_title Graeme Manning: Member of the Board of Directors; Company Secretary => Chartered Secretary; Member of the Board of Directors |
| 2013-11-22 |
update person_title Grahame "Chily" Chilton: Member of the Board of Directors => Member of the Board of Directors; Chairs the Remuneration Committee of the Board |
| 2013-11-21 |
update statutory_documents 14/11/13 NO MEMBER LIST |
| 2013-10-13 |
delete person Valentina Kraynova |
| 2013-09-29 |
update website_status FlippedRobots => OK |
| 2013-09-29 |
insert about_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert career_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert casestudy_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert contact_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert index_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert investor_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert management_pages_linkeddomain twitter.com |
| 2013-09-29 |
insert person Valentina Kraynova |
| 2013-09-29 |
insert service_pages_linkeddomain twitter.com |
| 2013-09-23 |
update website_status IndexPageFetchError => FlippedRobots |
| 2013-09-15 |
update website_status OK => IndexPageFetchError |
| 2013-09-02 |
delete person Cass Davies |
| 2013-09-02 |
delete person Charlie Hounslow |
| 2013-08-17 |
insert otherexecutives Grahame "Chily" Chilton |
| 2013-08-17 |
insert person Grahame "Chily" Chilton |
| 2013-08-02 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 513084.65 |
| 2013-08-01 |
update account_ref_month 7 => 1 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED GRAHAME DAVID CHILTON |
| 2013-07-29 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 2013-07-12 |
insert person Nicola Cooper |
| 2013-07-12 |
update person_title Holly Mack: Specialist in => Specialist in Finance |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-05-12 |
insert person Gemma Sheppard |
| 2013-05-12 |
insert person Tessa King |
| 2013-04-05 |
delete phone +44 1293 844 805 |
| 2013-04-05 |
insert person Charlie Hounslow |
| 2013-04-05 |
insert person Richard Smith |
| 2013-04-05 |
insert person Saeed Ghodrat |
| 2013-01-25 |
update website_status OK |
| 2013-01-25 |
delete personal_emails an..@airpartner.com |
| 2013-01-25 |
delete personal_emails cr..@airpartner.com |
| 2013-01-25 |
delete personal_emails cr..@airpartner.com |
| 2013-01-25 |
delete personal_emails da..@airpartner.com |
| 2013-01-25 |
delete personal_emails de..@airpartner.com |
| 2013-01-25 |
delete personal_emails es..@airpartner.com |
| 2013-01-25 |
delete personal_emails gr..@airpartner.com |
| 2013-01-25 |
delete personal_emails je..@airpartner.com |
| 2013-01-25 |
delete personal_emails ju..@airpartner.com |
| 2013-01-25 |
delete personal_emails li..@airpartner.com |
| 2013-01-25 |
delete personal_emails pa..@airpartner.com |
| 2013-01-25 |
delete personal_emails pa..@airpartner.com |
| 2013-01-25 |
delete personal_emails si..@airpartner.com |
| 2013-01-25 |
delete personal_emails st..@airpartner.com |
| 2013-01-25 |
delete personal_emails su..@airpartner.com |
| 2013-01-25 |
delete email an..@airpartner.com |
| 2013-01-25 |
delete email cr..@airpartner.com |
| 2013-01-25 |
delete email cr..@airpartner.com |
| 2013-01-25 |
delete email da..@airpartner.com |
| 2013-01-25 |
delete email de..@airpartner.com |
| 2013-01-25 |
delete email es..@airpartner.com |
| 2013-01-25 |
delete email gr..@airpartner.com |
| 2013-01-25 |
delete email je..@airpartner.com |
| 2013-01-25 |
delete email ju..@airpartner.com |
| 2013-01-25 |
delete email li..@airpartner.com |
| 2013-01-25 |
delete email li..@airpartner.com |
| 2013-01-25 |
delete email ma..@airpartner.com |
| 2013-01-25 |
delete email pa..@airpartner.com |
| 2013-01-25 |
delete email pa..@airpartner.com |
| 2013-01-25 |
delete email ro..@airpartner.com |
| 2013-01-25 |
delete email si..@airpartner.com |
| 2013-01-25 |
delete email st..@airpartner.com |
| 2013-01-25 |
delete email su..@airpartner.com |
| 2013-01-25 |
delete email to..@airpartner.com |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
delete personal_emails em..@airpartner.com |
| 2013-01-14 |
delete personal_emails gl..@airpartner.com |
| 2013-01-14 |
delete personal_emails je..@airpartner.com |
| 2013-01-14 |
delete personal_emails la..@airpartner.com |
| 2013-01-14 |
delete personal_emails lo..@airpartner.com |
| 2013-01-14 |
insert personal_emails de..@airpartner.com |
| 2013-01-14 |
insert personal_emails pa..@airpartner.com |
| 2013-01-14 |
insert personal_emails si..@airpartner.com |
| 2013-01-14 |
insert personal_emails st..@airpartner.com |
| 2013-01-14 |
delete email ca..@airpartner.com |
| 2013-01-14 |
delete email cl..@airpartner.com |
| 2013-01-14 |
delete email em..@airpartner.com |
| 2013-01-14 |
delete email gl..@airpartner.com |
| 2013-01-14 |
delete email je..@airpartner.com |
| 2013-01-14 |
delete email la..@airpartner.com |
| 2013-01-14 |
delete email lo..@airpartner.com |
| 2013-01-14 |
insert email de..@airpartner.com |
| 2013-01-14 |
insert email ma..@airpartner.com |
| 2013-01-14 |
insert email pa..@airpartner.com |
| 2013-01-14 |
insert email ro..@airpartner.com |
| 2013-01-14 |
insert email si..@airpartner.com |
| 2013-01-14 |
insert email st..@airpartner.com |
| 2013-01-07 |
delete personal_emails al..@airpartner.com |
| 2013-01-07 |
delete personal_emails an..@airpartner.com |
| 2013-01-07 |
delete personal_emails pa..@airpartner.com |
| 2013-01-07 |
delete personal_emails st..@airpartner.com |
| 2013-01-07 |
insert personal_emails ch..@airpartner.com |
| 2013-01-07 |
insert personal_emails da..@airpartner.com |
| 2013-01-07 |
insert personal_emails gl..@airpartner.com |
| 2013-01-07 |
insert personal_emails je..@airpartner.com |
| 2013-01-07 |
insert personal_emails li..@airpartner.com |
| 2013-01-07 |
insert personal_emails su..@airpartner.com |
| 2013-01-07 |
delete address 81/6 Yesilkoy 34149
Istanbul
Turkey |
| 2013-01-07 |
delete email al..@airpartner.com |
| 2013-01-07 |
delete email an..@airpartner.com |
| 2013-01-07 |
delete email ho..@airpartner.com |
| 2013-01-07 |
delete email je..@airpartner.com |
| 2013-01-07 |
delete email ju..@airpartner.com |
| 2013-01-07 |
delete email pa..@airpartner.com |
| 2013-01-07 |
delete email st..@airpartner.com |
| 2013-01-07 |
insert address 74 Yesilkoy 34149
Istanbul
Turkey |
| 2013-01-07 |
insert email ca..@airpartner.com |
| 2013-01-07 |
insert email ch..@airpartner.com |
| 2013-01-07 |
insert email da..@airpartner.com |
| 2013-01-07 |
insert email gl..@airpartner.com |
| 2013-01-07 |
insert email je..@airpartner.com |
| 2013-01-07 |
insert email li..@airpartner.com |
| 2013-01-07 |
insert email su..@airpartner.com |
| 2013-01-07 |
insert email to..@airpartner.com |
| 2013-01-07 |
insert email ty..@airpartner.com |
| 2012-12-30 |
delete personal_emails ch..@airpartner.com |
| 2012-12-30 |
delete personal_emails fi..@airpartner.com |
| 2012-12-30 |
delete personal_emails gl..@airpartner.com |
| 2012-12-30 |
delete personal_emails la..@airpartner.com |
| 2012-12-30 |
delete personal_emails li..@airpartner.com |
| 2012-12-30 |
delete personal_emails si..@airpartner.com |
| 2012-12-30 |
delete personal_emails su..@airpartner.com |
| 2012-12-30 |
insert personal_emails al..@airpartner.com |
| 2012-12-30 |
insert personal_emails an..@airpartner.com |
| 2012-12-30 |
insert personal_emails cr..@airpartner.com |
| 2012-12-30 |
insert personal_emails de..@airpartner.com |
| 2012-12-30 |
insert personal_emails em..@airpartner.com |
| 2012-12-30 |
insert personal_emails ni..@airpartner.com |
| 2012-12-30 |
delete email ch..@airpartner.com |
| 2012-12-30 |
delete email fi..@airpartner.com |
| 2012-12-30 |
delete email gl..@airpartner.com |
| 2012-12-30 |
delete email la..@airpartner.com |
| 2012-12-30 |
delete email li..@airpartner.com |
| 2012-12-30 |
delete email si..@airpartner.com |
| 2012-12-30 |
delete email su..@airpartner.com |
| 2012-12-30 |
delete email to..@airpartner.com |
| 2012-12-30 |
delete email ty..@airpartner.com |
| 2012-12-30 |
delete person Finn O'Donnell-Sacco |
| 2012-12-30 |
insert email al..@airpartner.com |
| 2012-12-30 |
insert email an..@airpartner.com |
| 2012-12-30 |
insert email cr..@airpartner.com |
| 2012-12-30 |
insert email de..@airpartner.com |
| 2012-12-30 |
insert email em..@airpartner.com |
| 2012-12-30 |
insert email ho..@airpartner.com |
| 2012-12-30 |
insert email li..@airpartner.com |
| 2012-12-30 |
insert email ni..@airpartner.com |
| 2012-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-22 |
delete personal_emails al..@airpartner.com |
| 2012-12-22 |
delete personal_emails an..@airpartner.com |
| 2012-12-22 |
delete personal_emails cr..@airpartner.com |
| 2012-12-22 |
delete personal_emails da..@airpartner.com |
| 2012-12-22 |
delete personal_emails de..@airpartner.com |
| 2012-12-22 |
delete personal_emails em..@airpartner.com |
| 2012-12-22 |
delete personal_emails ge..@airpartner.com |
| 2012-12-22 |
delete personal_emails ia..@airpartner.com |
| 2012-12-22 |
delete personal_emails ia..@airpartner.com |
| 2012-12-22 |
delete personal_emails je..@airpartner.com |
| 2012-12-22 |
delete personal_emails jo..@airpartner.com |
| 2012-12-22 |
delete personal_emails ka..@airpartner.com |
| 2012-12-22 |
delete personal_emails la..@airpartner.com |
| 2012-12-22 |
delete personal_emails ma..@airpartner.com |
| 2012-12-22 |
delete personal_emails ni..@airpartner.com |
| 2012-12-22 |
delete personal_emails ol..@airpartner.com |
| 2012-12-22 |
delete personal_emails pa..@airpartner.com |
| 2012-12-22 |
delete personal_emails ra..@airpartner.com |
| 2012-12-22 |
delete personal_emails sa..@airpartner.com |
| 2012-12-22 |
delete personal_emails su..@airpartner.com |
| 2012-12-22 |
delete address Beehive Ringroad Gatwick RH6 0PA |
| 2012-12-22 |
delete email al..@airpartner.com |
| 2012-12-22 |
delete email an..@airpartner.com |
| 2012-12-22 |
delete email cr..@airpartner.com |
| 2012-12-22 |
delete email da..@airpartner.com |
| 2012-12-22 |
delete email de..@airpartner.com |
| 2012-12-22 |
delete email em..@airpartner.com |
| 2012-12-22 |
delete email ge..@airpartner.com |
| 2012-12-22 |
delete email gr..@airpartner.com |
| 2012-12-22 |
delete email ho..@airpartner.com |
| 2012-12-22 |
delete email ia..@airpartner.com |
| 2012-12-22 |
delete email ia..@airpartner.com |
| 2012-12-22 |
delete email je..@airpartner.com |
| 2012-12-22 |
delete email jo..@airpartner.com |
| 2012-12-22 |
delete email ka..@airpartner.com |
| 2012-12-22 |
delete email la..@airpartner.com |
| 2012-12-22 |
delete email li..@airpartner.com |
| 2012-12-22 |
delete email ma..@airpartner.com |
| 2012-12-22 |
delete email ni..@airpartner.com |
| 2012-12-22 |
delete email ol..@airpartner.com |
| 2012-12-22 |
delete email pa..@airpartner.com |
| 2012-12-22 |
delete email ra..@airpartner.com |
| 2012-12-22 |
delete email sa..@airpartner.com |
| 2012-12-22 |
delete email sa..@airpartner.com |
| 2012-12-22 |
delete email su..@airpartner.com |
| 2012-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-09 |
delete personal_emails em..@airpartner.com |
| 2012-12-09 |
delete email em..@airpartner.com |
| 2012-12-09 |
delete person Emma Poole |
| 2012-12-09 |
update person_title Anton Frolov |
| 2012-11-24 |
delete phone +81 3522 045 71 |
| 2012-11-19 |
update statutory_documents 14/11/12 NO MEMBER LIST |
| 2012-11-18 |
insert email an..@airpartner.com |
| 2012-11-18 |
insert email ia..@airpartner.com |
| 2012-11-18 |
insert email ia..@airpartner.com |
| 2012-11-18 |
insert email jo..@airpartner.com |
| 2012-11-18 |
insert email la..@airpartner.com |
| 2012-11-18 |
insert email ma..@airpartner.com |
| 2012-11-18 |
insert email ol..@airpartner.com |
| 2012-11-18 |
insert email sa..@airpartner.com |
| 2012-11-18 |
insert person Andrew Lowson |
| 2012-11-18 |
insert person Iain Sealey |
| 2012-11-18 |
insert person Iain Waite |
| 2012-11-18 |
insert person John Aston |
| 2012-11-18 |
insert person Laura Humphreys |
| 2012-11-18 |
insert person Mark Gathercole |
| 2012-11-18 |
insert person Oliver Pinchin |
| 2012-11-18 |
insert person Sam Berry |
| 2012-11-11 |
delete person Glen Turnbull |
| 2012-11-11 |
insert email gr..@airpartner.com |
| 2012-11-11 |
insert phone +44 (0)1293 844 786 |
| 2012-07-20 |
update statutory_documents SECRETARY APPOINTED MR GRAEME MANNING |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED |
| 2012-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS |
| 2012-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-15 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2011-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET PERKINS / 18/07/2011 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, PLATINUM HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RP |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WOOD |
| 2011-05-26 |
update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 250 |
| 2010-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-01 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MARGARET PERKINS |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN CHARLES |
| 2010-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES POLLARD / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE MACK / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JOHN ADAMS / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BRIFFA / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE EVERITT / 18/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CHARLES |
| 2010-08-03 |
update statutory_documents SECRETARY APPOINTED MR GAVIN CHARLES |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARBER |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITE |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE WHITE |
| 2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILE |
| 2010-01-29 |
update statutory_documents 26/01/10 STATEMENT OF CAPITAL GBP 512819.6 |
| 2010-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-01 |
update statutory_documents 14/11/09 BULK LIST |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES POLLARD |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BARBER |
| 2008-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR AUBREY JOHN ADAMS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SRI SRIKANTHAN |
| 2008-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
22/11/06 |
| 2006-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/06 |
| 2006-12-21 |
update statutory_documents £ NC 575000/750000
22/11 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/99; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 14/11/98; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1999-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 1999-01-07 |
update statutory_documents COMPANY NAME CHANGED
AIR LONDON INTERNATIONAL PUBLIC
LIMITED COMPANY
CERTIFICATE ISSUED ON 06/01/99 |
| 1998-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 14/11/97; BULK LIST AVAILABLE SEPARATELY |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 14/11/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-06 |
update statutory_documents CREST 23/10/96 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/95 FROM:
MACK HOUSE, AVIATION COURT, GATWICK ROAD, CRAWELEY, WEST SUSSEX RH10 2GG |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 14/11/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 14/11/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/90 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/89 |
| 1989-11-13 |
update statutory_documents PROSPECTUS |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-11-03 |
update statutory_documents £ NC 100000/575000
31/10/89 |
| 1989-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-03 |
update statutory_documents ALTER MEM AND ARTS 30/10/89 |
| 1989-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/89 |
| 1989-11-01 |
update statutory_documents £ NC 45000/100000
26/09/89 |
| 1989-11-01 |
update statutory_documents ADOPT MEM AND ARTS 26/09/89 |
| 1989-11-01 |
update statutory_documents £30000 26/09/89 |
| 1989-10-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-11 |
update statutory_documents AUDITORS' REPORT |
| 1989-10-11 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-10-11 |
update statutory_documents BALANCE SHEET |
| 1989-10-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-10-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-10-11 |
update statutory_documents REREGISTRATION PRI-PLC 260989 |
| 1989-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents COMPANY NAME CHANGED
AIR LONDON (EXECUTIVE TRAVEL) LI
MITED
CERTIFICATE ISSUED ON 07/09/89 |
| 1989-08-31 |
update statutory_documents DIV |
| 1989-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-12-29 |
update statutory_documents £15000 20/05/88 |
| 1988-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM:
GATWICK AIRPORT, GATWICK, RH6 OPG |
| 1987-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1970-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |