| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-23 |
insert office_emails de..@aircharterservice.in |
| 2024-03-23 |
insert office_emails mu..@aircharterservice.de |
| 2024-03-23 |
delete address 1806 Summit Avenue
Suite 300
Richmond
VA 23230
United States |
| 2024-03-23 |
delete address 214 W 29th Street
2nd Floor
New York
NY 10001
United States |
| 2024-03-23 |
delete address 3280 Bloor Street West
Centre Tower
Suite 1630
Toronto
Ontario
M8X 2X3
Canada |
| 2024-03-23 |
delete address 505 Montgomery St 11th floor
San Francisco
CA 94111
United States |
| 2024-03-23 |
delete address IGI Airport
New Delhi
Dehli
110037
India |
| 2024-03-23 |
delete alias Air Charter Service Washington D.C. Inc. |
| 2024-03-23 |
delete email ob..@aircharterservice.de |
| 2024-03-23 |
delete phone +91 (98) 3380 0021 |
| 2024-03-23 |
delete source_ip 143.204.55.116 |
| 2024-03-23 |
delete source_ip 143.204.55.105 |
| 2024-03-23 |
delete source_ip 143.204.55.76 |
| 2024-03-23 |
delete source_ip 143.204.55.51 |
| 2024-03-23 |
insert address 1209 Orange Street
Wilmington, DE 19801
United States |
| 2024-03-23 |
insert address 2033 Gateway Place, Suite 500
San Jose, CA 95110
United States |
| 2024-03-23 |
insert address 3280 Bloor Street West, Centre Tower, Suite 1630
Toronto, ON
M8X 2X3
Canada |
| 2024-03-23 |
insert address 360 W 31st Street
6th Floor
New York, NY 10001
United States |
| 2024-03-23 |
insert address Am Soeldnermoos 17
85399
Hallbergmoos
Germany |
| 2024-03-23 |
insert address DLF Cybercity Phase II, Gurgaon - 122002
Haryana
India |
| 2024-03-23 |
insert alias Air Charter Service Delaware Inc. |
| 2024-03-23 |
insert email ca..@aircharterservice.in |
| 2024-03-23 |
insert email ca..@aircharterservice.de |
| 2024-03-23 |
insert email co..@aircharterservice.in |
| 2024-03-23 |
insert email co..@aircharterservice.de |
| 2024-03-23 |
insert email de..@aircharterservice.in |
| 2024-03-23 |
insert email mu..@aircharterservice.de |
| 2024-03-23 |
insert email pj..@aircharterservice.in |
| 2024-03-23 |
insert email pj..@aircharterservice.de |
| 2024-03-23 |
insert phone +49 81 129 993 630 |
| 2024-03-23 |
insert phone +49 81 129 993 631 |
| 2024-03-23 |
insert phone +49 81 129 993 632 |
| 2024-03-23 |
insert phone +49 81 129 993 633 |
| 2024-03-23 |
insert phone +91 124 614 7000 |
| 2024-03-23 |
insert phone +91 124 614 7070 |
| 2024-03-23 |
insert phone +91 124 614 7077 |
| 2024-03-23 |
insert phone +91 124 614 7080 |
| 2024-03-23 |
insert source_ip 18.244.146.2 |
| 2024-03-23 |
insert source_ip 18.244.146.13 |
| 2024-03-23 |
insert source_ip 18.244.146.23 |
| 2024-03-23 |
insert source_ip 18.244.146.90 |
| 2023-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-11 |
insert office_emails at..@aircharterservice.com |
| 2023-10-11 |
insert office_emails bo..@aircharterservice.com |
| 2023-10-11 |
insert office_emails me..@aircharterservice.com.mx |
| 2023-10-11 |
insert office_emails of..@aircharterservice.co.th |
| 2023-10-11 |
delete address 1441 Broadway
5th Floor
New York
NY 10018
United States |
| 2023-10-11 |
delete address 30-11 South Beach Tower
38 Beach Road
Singapore |
| 2023-10-11 |
delete address 515 Post Oak Boulevard
Suite 710
Houston
TX 77027
United States |
| 2023-10-11 |
delete address An der Welle 5
60322
Frankfurt am Main
Germany |
| 2023-10-11 |
delete address Level 21
60 Margaret Street
Sydney
NSW
2000
Australia |
| 2023-10-11 |
delete address Room 4115, Floor 4
No.355 Hongqiao Road
Xuhui District
Shanghai
200030
China |
| 2023-10-11 |
delete phone +1 310 873 5823 |
| 2023-10-11 |
delete source_ip 13.224.222.10 |
| 2023-10-11 |
delete source_ip 13.224.222.112 |
| 2023-10-11 |
delete source_ip 13.224.222.114 |
| 2023-10-11 |
delete source_ip 13.224.222.123 |
| 2023-10-11 |
insert address 1806 Summit Avenue
Suite 300
Richmond
VA 23230
United States |
| 2023-10-11 |
insert address 214 W 29th Street
2nd Floor
New York
NY 10001
United States |
| 2023-10-11 |
insert address 380 Hanscom Dr.
Bedford
MA 01730
United States |
| 2023-10-11 |
insert address 515 Post Oak Boulevard
Suite 550
Houston
TX 77027
United States |
| 2023-10-11 |
insert address Level 20
135 King Street
Sydney
NSW 2000
Australia |
| 2023-10-11 |
insert address No. 165 Yude Road
Xuhui District
Shanghai
200030
China |
| 2023-10-11 |
insert address Opernplatz 14
60313
Frankfurt am Main
Germany |
| 2023-10-11 |
insert address Room No. 2511-2512
Soi Chidlom, Ploenchit Road
Lumpini, Pathumwan
10330 Bangkok
Thailand |
| 2023-10-11 |
insert alias Air Charter Service (Thailand) Ltd. |
| 2023-10-11 |
insert alias Air Charter Service Boston Inc. |
| 2023-10-11 |
insert alias Air Charter Service Mexico City, S. DE R.L. DE C.V. |
| 2023-10-11 |
insert alias Air Charter Service Washington D.C. Inc. |
| 2023-10-11 |
insert contact_pages_linkeddomain aircharterservice.co.th |
| 2023-10-11 |
insert contact_pages_linkeddomain aircharterservice.com.mx |
| 2023-10-11 |
insert email at..@acs-aircharterservice.com |
| 2023-10-11 |
insert email at..@aircharterservice.com |
| 2023-10-11 |
insert email bo..@aircharterservice.com |
| 2023-10-11 |
insert email ca..@aircharterservice.co.th |
| 2023-10-11 |
insert email ca..@aircharterservice.com |
| 2023-10-11 |
insert email co..@aircharter.co.uk |
| 2023-10-11 |
insert email co..@aircharterservice.co.th |
| 2023-10-11 |
insert email co..@aircharterservice.com |
| 2023-10-11 |
insert email dc..@aircharterservice.com |
| 2023-10-11 |
insert email dc..@aircharterservice.com |
| 2023-10-11 |
insert email dc..@aircharterservice.com |
| 2023-10-11 |
insert email lu..@aircharterservice.es |
| 2023-10-11 |
insert email me..@aircharterservice.com.mx |
| 2023-10-11 |
insert email of..@aircharterservice.co.th |
| 2023-10-11 |
insert email pj..@aircharterservice.co.th |
| 2023-10-11 |
insert email pj..@aircharterservice.com |
| 2023-10-11 |
insert phone +1 302 500 4641 |
| 2023-10-11 |
insert phone +1 302 500 4642 |
| 2023-10-11 |
insert phone +1 302 500 4643 |
| 2023-10-11 |
insert phone +1 415 685 0275 |
| 2023-10-11 |
insert phone +1 415 900 0990 |
| 2023-10-11 |
insert phone +1 617 996 0113 |
| 2023-10-11 |
insert phone +1 617 996 0433 |
| 2023-10-11 |
insert phone +1 617 996 0553 |
| 2023-10-11 |
insert phone +44 (0)1293 739 969 |
| 2023-10-11 |
insert phone +52 55 9990 3901 |
| 2023-10-11 |
insert phone +52 55 9990 3902 |
| 2023-10-11 |
insert phone +52 55 9990 3903 |
| 2023-10-11 |
insert phone +52 55 9990 3904 |
| 2023-10-11 |
insert phone +66 2506 0495 |
| 2023-10-11 |
insert phone +66 2506 0496 |
| 2023-10-11 |
insert phone +66 2506 0497 |
| 2023-10-11 |
insert phone +66 2506 0499 |
| 2023-10-11 |
insert registration_number 08697954 |
| 2023-10-11 |
insert source_ip 143.204.55.116 |
| 2023-10-11 |
insert source_ip 143.204.55.105 |
| 2023-10-11 |
insert source_ip 143.204.55.76 |
| 2023-10-11 |
insert source_ip 143.204.55.51 |
| 2023-08-07 |
update num_mort_charges 9 => 10 |
| 2023-08-07 |
update num_mort_outstanding 3 => 4 |
| 2023-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910010 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHRISTOPHER BOWMAN / 05/06/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PITT / 22/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 6 => 9 |
| 2023-04-07 |
update num_mort_outstanding 6 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 6 |
| 2023-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910009 |
| 2023-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910008 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040284910001 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040284910002 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040284910003 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040284910004 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040284910005 |
| 2023-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040284910006 |
| 2022-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910007 |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-27 |
delete address Route de Pré Bois 15-17
Geneva
Switzerland |
| 2022-08-27 |
delete phone +33 (0)1 40 09 42 02 |
| 2022-08-27 |
delete phone +33 (0)1 40 09 42 05 |
| 2022-08-27 |
delete phone +33 (0)1 40 09 61 00 |
| 2022-08-27 |
delete phone +33 (0)1 79 35 58 48 |
| 2022-08-27 |
delete phone +44 (0)20 8335 1020 |
| 2022-08-27 |
insert address 31 Parc du Golf
CS 90519
13290 Aix-en-Provence
France |
| 2022-08-27 |
insert address Route de Pré Bois 15-17
Geneva 1215
Switzerland |
| 2022-08-27 |
insert alias Air Charter Service Singapore |
| 2022-08-27 |
insert email ai..@aircharter.fr |
| 2022-08-27 |
insert phone +33 140 094 202 |
| 2022-08-27 |
insert phone +33 140 094 205 |
| 2022-08-27 |
insert phone +33 140 096 100 |
| 2022-08-27 |
insert phone +33 179 355 848 |
| 2022-08-27 |
insert phone +33 442 610 299 |
| 2022-08-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOUNTFITCHET GROUP LIMITED / 06/04/2016 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-27 |
delete source_ip 52.84.52.87 |
| 2022-07-27 |
delete source_ip 52.84.52.103 |
| 2022-07-27 |
delete source_ip 52.84.52.116 |
| 2022-07-27 |
delete source_ip 52.84.52.118 |
| 2022-07-27 |
insert address Office 11
1st Floor
Astral Towers
Betts Way
Crawley
RH10 9XA
United Kingdom |
| 2022-07-27 |
insert email cr..@aircharterservice.com |
| 2022-07-27 |
insert phone +44 (0)1293 739 967 |
| 2022-07-27 |
insert source_ip 13.224.222.10 |
| 2022-07-27 |
insert source_ip 13.224.222.112 |
| 2022-07-27 |
insert source_ip 13.224.222.114 |
| 2022-07-27 |
insert source_ip 13.224.222.123 |
| 2022-06-26 |
delete address 25th Floor, The Cameron
33 Cameron Road
Tsim Sha Tsui, Kowloon
Hong Kong
Asia-Pacific |
| 2022-06-26 |
delete address 82 Rue Beaubourg
75003 Paris
France
Europe |
| 2022-06-26 |
delete address An der Welle 5
60322
Frankfurt am Main
Germany
Europe |
| 2022-06-26 |
delete address Business Centre
Abu Dhabi Airports Business City
Abu Dhabi International Airport
PO Box 131750
Abu Dhabi
UAE
Middle East |
| 2022-06-26 |
delete address East Wing Building 8E/102
P.O. Box 293696
Dubai
UAE
Middle East |
| 2022-06-26 |
delete address Langer Kornweg 34C (Entry Door 41C)
65451 Kelsterbach
Germany
Europe |
| 2022-06-26 |
delete address Level 10
420 George Street
Sydney
NSW
2000
Australia |
| 2022-06-26 |
delete address Room 5008-5009
No.355 Hongqiao Road
Xuhui District
Shanghai
200030
China
Asia-Pacific |
| 2022-06-26 |
delete address Route de Pré Bois 15-17
Geneva
Switzerland
Europe |
| 2022-06-26 |
delete address Str. Fonvizin
17a
Office 301
Almaty
050051
Kazakhstan
Kazakhstan |
| 2022-06-26 |
delete source_ip 99.86.20.14 |
| 2022-06-26 |
delete source_ip 99.86.20.20 |
| 2022-06-26 |
delete source_ip 99.86.20.60 |
| 2022-06-26 |
delete source_ip 99.86.20.119 |
| 2022-06-26 |
insert address Level 21
60 Margaret Street
Sydney
NSW
2000
Australia |
| 2022-06-26 |
insert address Room 4115, Floor 4
No.355 Hongqiao Road
Xuhui District
Shanghai
200030
China |
| 2022-06-26 |
insert source_ip 52.84.52.87 |
| 2022-06-26 |
insert source_ip 52.84.52.103 |
| 2022-06-26 |
insert source_ip 52.84.52.116 |
| 2022-06-26 |
insert source_ip 52.84.52.118 |
| 2022-05-26 |
delete source_ip 52.222.174.52 |
| 2022-05-26 |
delete source_ip 52.222.174.58 |
| 2022-05-26 |
delete source_ip 52.222.174.70 |
| 2022-05-26 |
delete source_ip 52.222.174.127 |
| 2022-05-26 |
insert phone +33 (0)1 40 09 42 02 |
| 2022-05-26 |
insert phone +33 (0)1 40 09 42 05 |
| 2022-05-26 |
insert phone +33 (0)1 79 35 58 48 |
| 2022-05-26 |
insert source_ip 99.86.20.14 |
| 2022-05-26 |
insert source_ip 99.86.20.20 |
| 2022-05-26 |
insert source_ip 99.86.20.60 |
| 2022-05-26 |
insert source_ip 99.86.20.119 |
| 2022-04-23 |
delete address 200 S Wacker
31st Floor
Chicago, IL 60606
United States |
| 2022-04-23 |
delete phone +33 (0)1 40 09 42 02 |
| 2022-04-23 |
delete phone +33 (0)1 40 09 42 05 |
| 2022-04-23 |
delete phone +41 22 761 5303 |
| 2022-04-23 |
delete source_ip 52.85.151.66 |
| 2022-04-23 |
delete source_ip 52.85.151.95 |
| 2022-04-23 |
delete source_ip 52.85.151.114 |
| 2022-04-23 |
delete source_ip 52.85.151.123 |
| 2022-04-23 |
insert address 515 N. State St.
14th Floor
Chicago, IL 60654
United States |
| 2022-04-23 |
insert source_ip 52.222.174.52 |
| 2022-04-23 |
insert source_ip 52.222.174.58 |
| 2022-04-23 |
insert source_ip 52.222.174.70 |
| 2022-04-23 |
insert source_ip 52.222.174.127 |
| 2022-03-24 |
delete address Office 677
Saint Petersburg
197022
Russia |
| 2022-03-24 |
delete address Yartsevskaya, 19
Moscow
121552
Russia |
| 2022-03-24 |
delete contact_pages_linkeddomain aircharter.ru |
| 2022-03-24 |
delete email ad..@aircharter.co.uk |
| 2022-03-24 |
delete email ad..@aircharter.co.uk |
| 2022-03-24 |
delete email le..@aircharterservice.com |
| 2022-03-24 |
delete email le..@aircharterservice.com |
| 2022-03-24 |
delete email le..@aircharterservice.com |
| 2022-03-24 |
delete email mo..@aircharterservice.com |
| 2022-03-24 |
delete email mo..@aircharterservice.com |
| 2022-03-24 |
delete email mo..@aircharterservice.com |
| 2022-03-24 |
delete phone +7 495 775 00 95 |
| 2022-03-24 |
delete phone +7 495 775 42 69 |
| 2022-03-24 |
delete phone +7 495 775 42 70 |
| 2022-03-24 |
delete phone +7 495 775 42 71 |
| 2022-03-24 |
delete phone +7 812 611 09 42 |
| 2022-03-24 |
delete phone +7 812 611 09 48 |
| 2022-03-24 |
delete source_ip 52.222.138.38 |
| 2022-03-24 |
delete source_ip 52.222.138.81 |
| 2022-03-24 |
delete source_ip 52.222.138.82 |
| 2022-03-24 |
delete source_ip 52.222.138.113 |
| 2022-03-24 |
insert address Suite No 18, Level 11
458 Brunswick Street
Fortitude Valley
Brisbane
Queensland 4006
Australia |
| 2022-03-24 |
insert contact_pages_linkeddomain goo.gl |
| 2022-03-24 |
insert email bn..@aircharterservice.com.au |
| 2022-03-24 |
insert email bn..@aircharterservice.com.au |
| 2022-03-24 |
insert email bn..@aircharterservice.com.au |
| 2022-03-24 |
insert phone +61 7 3505 7071 |
| 2022-03-24 |
insert phone +61 7 3505 7072 |
| 2022-03-24 |
insert phone +61 7 3505 7073 |
| 2022-03-24 |
insert source_ip 52.85.151.66 |
| 2022-03-24 |
insert source_ip 52.85.151.95 |
| 2022-03-24 |
insert source_ip 52.85.151.114 |
| 2022-03-24 |
insert source_ip 52.85.151.123 |
| 2021-12-19 |
delete source_ip 65.9.94.10 |
| 2021-12-19 |
delete source_ip 65.9.94.34 |
| 2021-12-19 |
delete source_ip 65.9.94.75 |
| 2021-12-19 |
delete source_ip 65.9.94.85 |
| 2021-12-19 |
insert source_ip 52.222.138.38 |
| 2021-12-19 |
insert source_ip 52.222.138.81 |
| 2021-12-19 |
insert source_ip 52.222.138.82 |
| 2021-12-19 |
insert source_ip 52.222.138.113 |
| 2021-09-11 |
delete address Calle Pedro Teixeira 8
8 planta
28020 Madrid
Spain |
| 2021-09-11 |
delete source_ip 13.224.221.41 |
| 2021-09-11 |
delete source_ip 13.224.221.95 |
| 2021-09-11 |
delete source_ip 13.224.221.117 |
| 2021-09-11 |
delete source_ip 13.224.221.120 |
| 2021-09-11 |
insert address Calle Pedro Teixeira 8
2 planta
28020 Madrid
Spain |
| 2021-09-11 |
insert contact_pages_linkeddomain g.page |
| 2021-09-11 |
insert source_ip 65.9.94.10 |
| 2021-09-11 |
insert source_ip 65.9.94.34 |
| 2021-09-11 |
insert source_ip 65.9.94.75 |
| 2021-09-11 |
insert source_ip 65.9.94.85 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-04 |
delete address 1201 Peachtree Street
Suite 100
Atlanta
GA 30361
United States |
| 2021-07-04 |
delete source_ip 13.224.228.64 |
| 2021-07-04 |
delete source_ip 13.224.228.65 |
| 2021-07-04 |
delete source_ip 13.224.228.100 |
| 2021-07-04 |
delete source_ip 13.224.228.101 |
| 2021-07-04 |
insert address 1100 Peachtree Street NE
Suite 950
Atlanta
GA 30309
United States |
| 2021-07-04 |
insert source_ip 13.224.221.41 |
| 2021-07-04 |
insert source_ip 13.224.221.95 |
| 2021-07-04 |
insert source_ip 13.224.221.117 |
| 2021-07-04 |
insert source_ip 13.224.221.120 |
| 2021-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-21 |
insert personal_emails gl..@aircharterservice.com |
| 2021-04-21 |
delete address 1055 RXR Plaza
Uniondale
NY 11556
United States |
| 2021-04-21 |
delete alias Air Charter Service Texas Inc |
| 2021-04-21 |
delete index_pages_linkeddomain youtu.be |
| 2021-04-21 |
delete source_ip 143.204.189.120 |
| 2021-04-21 |
delete source_ip 143.204.189.88 |
| 2021-04-21 |
delete source_ip 143.204.189.51 |
| 2021-04-21 |
delete source_ip 143.204.189.5 |
| 2021-04-21 |
insert address 1200 RXR Plaza
Uniondale
NY 11556
United States |
| 2021-04-21 |
insert alias Air Charter Service Group Limited |
| 2021-04-21 |
insert alias Air Charter Service Illinois Inc. |
| 2021-04-21 |
insert email gl..@aircharterservice.com |
| 2021-04-21 |
insert person GLENN PHILLIPS |
| 2021-04-21 |
insert registration_number 04028491 |
| 2021-04-21 |
insert source_ip 13.224.228.64 |
| 2021-04-21 |
insert source_ip 13.224.228.65 |
| 2021-04-21 |
insert source_ip 13.224.228.100 |
| 2021-04-21 |
insert source_ip 13.224.228.101 |
| 2021-04-21 |
update primary_contact 1055 RXR Plaza
Uniondale
NY 11556
United States => 1200 RXR Plaza
Uniondale
NY 11556
United States |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-07 |
update num_mort_charges 4 => 6 |
| 2021-04-07 |
update num_mort_outstanding 4 => 6 |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910006 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910005 |
| 2021-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-31 |
delete address 29 Rte de Pre Bois
Geneva
1215
Switzerland
Europe |
| 2021-01-31 |
delete source_ip 13.224.217.11 |
| 2021-01-31 |
delete source_ip 13.224.217.85 |
| 2021-01-31 |
delete source_ip 13.224.217.109 |
| 2021-01-31 |
delete source_ip 13.224.217.128 |
| 2021-01-31 |
insert address Route de Pré Bois 15-17
Geneva
Switzerland
Europe |
| 2021-01-31 |
insert phone +41 22 761 5301 |
| 2021-01-31 |
insert phone +41 22 761 5302 |
| 2021-01-31 |
insert phone +41 22 761 5303 |
| 2021-01-31 |
insert source_ip 143.204.189.120 |
| 2021-01-31 |
insert source_ip 143.204.189.88 |
| 2021-01-31 |
insert source_ip 143.204.189.51 |
| 2021-01-31 |
insert source_ip 143.204.189.5 |
| 2020-09-25 |
delete address 1170 Peachtree Street
Suite 1200
Atlanta
GA 30309
United States |
| 2020-09-25 |
delete person TRACY D'CRUZ |
| 2020-09-25 |
delete source_ip 13.224.239.16 |
| 2020-09-25 |
delete source_ip 13.224.239.60 |
| 2020-09-25 |
delete source_ip 13.224.239.69 |
| 2020-09-25 |
delete source_ip 13.224.239.75 |
| 2020-09-25 |
insert address 1201 Peachtree Street
Suite 100
Atlanta
GA 30361
United States |
| 2020-09-25 |
insert source_ip 13.224.217.11 |
| 2020-09-25 |
insert source_ip 13.224.217.85 |
| 2020-09-25 |
insert source_ip 13.224.217.109 |
| 2020-09-25 |
insert source_ip 13.224.217.128 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-15 |
delete source_ip 99.86.255.66 |
| 2020-07-15 |
delete source_ip 99.86.255.72 |
| 2020-07-15 |
delete source_ip 99.86.255.90 |
| 2020-07-15 |
delete source_ip 99.86.255.129 |
| 2020-07-15 |
insert source_ip 13.224.239.16 |
| 2020-07-15 |
insert source_ip 13.224.239.60 |
| 2020-07-15 |
insert source_ip 13.224.239.69 |
| 2020-07-15 |
insert source_ip 13.224.239.75 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-16 |
insert sales_emails co..@aircharter.sg |
| 2020-04-16 |
delete address 1200 RXR Plaza
Uniondale
NY 11556
United States |
| 2020-04-16 |
delete address 2 South Biscayne Blvd
Suite 3770
Miami
FL 33131
United States |
| 2020-04-16 |
delete contact_pages_linkeddomain blackberry.com |
| 2020-04-16 |
delete contact_pages_linkeddomain plus.google.com |
| 2020-04-16 |
delete index_pages_linkeddomain blackberry.com |
| 2020-04-16 |
delete index_pages_linkeddomain plus.google.com |
| 2020-04-16 |
delete management_pages_linkeddomain blackberry.com |
| 2020-04-16 |
delete management_pages_linkeddomain plus.google.com |
| 2020-04-16 |
delete phone +33 (0)1 79 35 58 48 |
| 2020-04-16 |
delete phone +41 22 761 5302 |
| 2020-04-16 |
delete phone +41 22 761 5303 |
| 2020-04-16 |
delete source_ip 3.221.186.88 |
| 2020-04-16 |
delete source_ip 54.209.13.242 |
| 2020-04-16 |
delete terms_pages_linkeddomain blackberry.com |
| 2020-04-16 |
delete terms_pages_linkeddomain plus.google.com |
| 2020-04-16 |
insert address 1055 RXR Plaza
Uniondale
NY 11556
United States |
| 2020-04-16 |
insert address 2 South Biscayne Blvd
Suite 3770
Miami
FL 33130
United States |
| 2020-04-16 |
insert address 200 S Wacker
31st Floor
Chicago, IL 60606
United States |
| 2020-04-16 |
insert address 30-11 South Beach Tower
38 Beach Road
Singapore |
| 2020-04-16 |
insert contact_pages_linkeddomain aircharter.sg |
| 2020-04-16 |
insert email ca..@aircharter.sg |
| 2020-04-16 |
insert email co..@aircharter.sg |
| 2020-04-16 |
insert email or..@aircharterservice.com |
| 2020-04-16 |
insert email or..@aircharterservice.com |
| 2020-04-16 |
insert email or..@aircharterservice.com |
| 2020-04-16 |
insert email pa..@aircharter.sg |
| 2020-04-16 |
insert phone +1 312-667-7900 |
| 2020-04-16 |
insert phone +1 312-667-7901 |
| 2020-04-16 |
insert phone +65 6230 7455 |
| 2020-04-16 |
insert phone +65 6230 7460 |
| 2020-04-16 |
insert phone +65 6230 7465 |
| 2020-04-16 |
insert source_ip 99.86.255.66 |
| 2020-04-16 |
insert source_ip 99.86.255.72 |
| 2020-04-16 |
insert source_ip 99.86.255.90 |
| 2020-04-16 |
insert source_ip 99.86.255.129 |
| 2020-04-16 |
update primary_contact 1200 RXR Plaza
Uniondale
NY 11556
United States => 1055 RXR Plaza
Uniondale
NY 11556
United States |
| 2020-04-16 |
update website_status FlippedRobots => OK |
| 2020-03-27 |
update website_status OK => FlippedRobots |
| 2020-02-25 |
insert phone +44 (0)20 8335 1020 |
| 2020-01-26 |
delete otherexecutives CHARLES PRESCOTT |
| 2020-01-26 |
delete person CHARLES PRESCOTT |
| 2020-01-26 |
delete source_ip 3.89.165.236 |
| 2020-01-26 |
delete source_ip 34.228.124.154 |
| 2020-01-26 |
insert source_ip 3.221.186.88 |
| 2020-01-26 |
insert source_ip 54.209.13.242 |
| 2019-12-25 |
delete source_ip 34.194.218.9 |
| 2019-12-25 |
delete source_ip 54.174.50.238 |
| 2019-12-25 |
insert source_ip 3.89.165.236 |
| 2019-12-25 |
insert source_ip 34.228.124.154 |
| 2019-11-25 |
delete address 2 South Biscayne Blvd
Suite 3770
Miami
FL 33130
United States |
| 2019-11-25 |
insert address 2 South Biscayne Blvd
Suite 3770
Miami
FL 33131
United States |
| 2019-10-26 |
delete address 1055 RXR Plaza
Uniondale
NY 11556
United States |
| 2019-10-26 |
insert address 1200 RXR Plaza
Uniondale
NY 11556
United States |
| 2019-10-26 |
update primary_contact 1055 RXR Plaza
Uniondale
NY 11556
United States => 1200 RXR Plaza
Uniondale
NY 11556
United States |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR OMAR SAEED |
| 2019-09-25 |
delete source_ip 54.85.142.144 |
| 2019-09-25 |
insert phone +33 (0)1 79 35 58 48 |
| 2019-09-25 |
insert source_ip 34.194.218.9 |
| 2019-09-07 |
delete sic_code 51102 - Non-scheduled passenger air transport |
| 2019-09-07 |
delete sic_code 51210 - Freight air transport |
| 2019-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-26 |
delete phone +91 1166544978 |
| 2019-08-26 |
delete source_ip 107.23.4.104 |
| 2019-08-26 |
insert phone +91 9833800021 |
| 2019-08-26 |
insert source_ip 54.174.50.238 |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES LANCASTER / 13/08/2019 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PITT / 20/08/2019 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-27 |
delete phone +61 2 9004 7500 |
| 2019-06-27 |
insert address IGI Airport
New Delhi
Dehli
110037
India |
| 2019-06-27 |
insert phone +41 22 761 5302 |
| 2019-06-27 |
insert phone +41 22 761 5303 |
| 2019-06-27 |
insert phone +91 1166544978 |
| 2019-05-21 |
delete address Kuntsevo Plaza Business Center
Yartsevskaya Street, 19
Moscow
121552
Russia |
| 2019-05-21 |
delete address Level 13
Citigroup Building
2 Park Street
Sydney
NSW
2000
Australia |
| 2019-05-21 |
delete phone +61 2 9004 7600 |
| 2019-05-21 |
insert address Level 10
420 George Street
Sydney
NSW
2000
Australia |
| 2019-05-21 |
insert address Yartsevskaya, 19
Moscow
121552
Russia |
| 2019-05-21 |
insert phone +61 2 9134 9420 |
| 2019-05-21 |
insert phone +61 2 9134 9430 |
| 2019-05-21 |
insert phone +61 2 9134 9440 |
| 2019-04-18 |
delete address Krylatskie Kholmy 5
Building 1
Moscow
121609
Russia |
| 2019-04-18 |
delete address West Wing Building 4WB/241
P.O. Box 293696
Dubai
UAE
Middle East |
| 2019-04-18 |
insert address East Wing Building 8E/102
P.O. Box 293696
Dubai
UAE
Middle East |
| 2019-04-18 |
insert address Kuntsevo Plaza Business Center
Yartsevskaya Street, 19
Moscow
121552
Russia |
| 2019-03-18 |
delete otherexecutives CHRISTOPHER LEACH |
| 2019-03-18 |
delete alias Air Charter Service China |
| 2019-03-18 |
delete person CHRISTOPHER LEACH |
| 2019-03-18 |
insert address 1170 Peachtree Street
Suite 1200
Atlanta
GA 30309
United States |
| 2019-03-18 |
insert address Room 5008-5009
No.355 Hongqiao Road
Xuhui District
Shanghai
200030
China
Asia-Pacific |
| 2019-03-18 |
insert alias Air Charter Service Georgia Inc |
| 2019-03-18 |
insert email ca..@flyacs.cn |
| 2019-03-18 |
insert email co..@flyacs.cn |
| 2019-03-18 |
insert email pr..@flyacs.cn |
| 2019-03-18 |
insert phone +1 678 821 5314 |
| 2019-03-18 |
insert phone +1 678 821 9048 |
| 2019-03-18 |
insert phone +86 21 8023 5597 |
| 2019-03-18 |
insert phone +86 21 8023 5598 |
| 2019-03-18 |
insert phone +86 21 8023 5599 |
| 2019-03-18 |
update person_description JUSTIN BOWMAN => JUSTIN BOWMAN |
| 2019-03-18 |
update person_description Stewart Pitt => Stewart Pitt |
| 2019-02-13 |
delete address 9th Floor
615 S College Street
Charlotte, NC
28202
United States |
| 2019-02-13 |
delete email ch..@aircharter.co.uk |
| 2019-02-13 |
delete phone (704) 500-2295 |
| 2019-02-13 |
delete phone +7 495 416 17 84 |
| 2019-02-13 |
insert phone +55 1140821140 |
| 2019-02-13 |
insert phone +55 1140821150 |
| 2019-02-13 |
insert phone +7 495 775 00 95 |
| 2019-01-08 |
delete career_emails ca..@aircharter.co.uk |
| 2019-01-08 |
delete email ca..@aircharter.co.uk |
| 2019-01-08 |
insert address 9th Floor
615 S College Street
Charlotte, NC
28202
United States |
| 2019-01-08 |
insert email ch..@aircharter.co.uk |
| 2019-01-08 |
insert phone (704) 500-2295 |
| 2018-10-20 |
insert chro KATIE IVIE |
| 2018-10-20 |
insert otherexecutives CHRISTOPHER LEACH |
| 2018-10-20 |
insert person ANDREW SUMMERS |
| 2018-10-20 |
insert person AZAT MULGIMOV |
| 2018-10-20 |
insert person CHRISTOPHER LEACH |
| 2018-10-20 |
insert person DAN MORGAN-EVANS |
| 2018-10-20 |
insert person GAVIN COPUS |
| 2018-10-20 |
insert person KATIE IVIE |
| 2018-10-20 |
insert person LLOYD ROBINSON |
| 2018-10-20 |
insert person MATTHEW PURTON |
| 2018-10-20 |
insert person OLIVER WEIGELT |
| 2018-10-20 |
insert person RICHARD THOMPSON |
| 2018-10-20 |
insert person ROB BISHOP |
| 2018-10-20 |
insert person STEVE FERNANDEZ |
| 2018-10-20 |
insert person TIM REES |
| 2018-10-20 |
insert person TRACY D'CRUZ |
| 2018-10-20 |
update person_description ANDREW CHRISTIE => ANDREW CHRISTIE |
| 2018-10-20 |
update person_description CHARLES PRESCOTT => CHARLES PRESCOTT |
| 2018-10-20 |
update person_description JUSTIN BOWMAN => JUSTIN BOWMAN |
| 2018-10-20 |
update person_description OMAR SAEED => OMAR SAEED |
| 2018-10-20 |
update person_description RUAN COURTNEY => RUAN COURTNEY |
| 2018-10-20 |
update person_title OMAR SAEED: GROUP LEGAL DIRECTOR => GROUP LEGAL DIRECTOR & GROUP COMPANY SECRETARY |
| 2018-10-20 |
update person_title Stewart Pitt: Member of the ACS Management Team; CHIEF FINANCIAL OFFICER => Member of the ACS Management Team; GROUP FINANCE DIRECTOR |
| 2018-09-18 |
delete source_ip 34.192.129.158 |
| 2018-09-18 |
delete source_ip 34.195.186.132 |
| 2018-09-18 |
insert source_ip 107.23.4.104 |
| 2018-09-18 |
insert source_ip 54.85.142.144 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-16 |
delete source_ip 18.234.21.18 |
| 2018-08-16 |
delete source_ip 18.234.21.196 |
| 2018-08-16 |
insert source_ip 34.192.129.158 |
| 2018-08-16 |
insert source_ip 34.195.186.132 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-30 |
delete source_ip 34.199.126.245 |
| 2018-06-30 |
delete source_ip 54.156.11.207 |
| 2018-06-30 |
insert source_ip 18.234.21.18 |
| 2018-06-30 |
insert source_ip 18.234.21.196 |
| 2018-05-14 |
delete email on..@aircharter.co.uk |
| 2018-05-14 |
delete source_ip 34.200.144.204 |
| 2018-05-14 |
delete source_ip 54.82.17.141 |
| 2018-05-14 |
delete terms_pages_linkeddomain atol.org.uk |
| 2018-05-14 |
delete terms_pages_linkeddomain ico.org.uk |
| 2018-05-14 |
insert source_ip 34.199.126.245 |
| 2018-05-14 |
insert source_ip 54.156.11.207 |
| 2018-03-30 |
insert otherexecutives ANDREW CHRISTIE |
| 2018-03-30 |
insert otherexecutives JAMES LEACH |
| 2018-03-30 |
delete source_ip 34.200.32.229 |
| 2018-03-30 |
delete source_ip 54.164.81.202 |
| 2018-03-30 |
insert person ANDREW CHRISTIE |
| 2018-03-30 |
insert person JAMES LEACH |
| 2018-03-30 |
insert person OMAR SAEED |
| 2018-03-30 |
insert source_ip 34.200.144.204 |
| 2018-03-30 |
insert source_ip 54.82.17.141 |
| 2018-03-30 |
update person_description JUSTIN BOWMAN => JUSTIN BOWMAN |
| 2018-03-30 |
update person_description JUSTIN LANCASTER => JUSTIN LANCASTER |
| 2018-03-30 |
update person_description RUAN COURTNEY => RUAN COURTNEY |
| 2018-03-30 |
update person_description STEWART PITT => Stewart Pitt |
| 2018-02-09 |
delete source_ip 34.203.70.68 |
| 2018-02-09 |
delete source_ip 54.165.165.152 |
| 2018-02-09 |
insert address 1441 Broadway
5th Floor
New York
NY 10018
United States |
| 2018-02-09 |
insert email ma..@acs-aircharterservice.com |
| 2018-02-09 |
insert phone +1 212 661 5568 |
| 2018-02-09 |
insert source_ip 34.200.32.229 |
| 2018-02-09 |
insert source_ip 54.164.81.202 |
| 2017-12-26 |
delete address 20 Guru Nanak Road (Turner Road)
C.T.S Number F/1449, Bandra (West)
Mumbai 400050
India
Asia-Pacific |
| 2017-12-26 |
delete source_ip 34.197.194.222 |
| 2017-12-26 |
delete source_ip 52.86.172.62 |
| 2017-12-26 |
insert address 7th Floor, Unit 703
Bandra Kurla Complex, Bandra East
Mumbai
Maharashtra
400051
India |
| 2017-12-26 |
insert source_ip 34.203.70.68 |
| 2017-12-26 |
insert source_ip 54.165.165.152 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-20 |
delete source_ip 52.73.31.113 |
| 2017-11-20 |
delete source_ip 54.209.91.40 |
| 2017-11-20 |
insert source_ip 34.197.194.222 |
| 2017-11-20 |
insert source_ip 52.86.172.62 |
| 2017-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-06 |
update statutory_documents SECRETARY APPOINTED OMAR SAEED |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEACH |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEACH |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW CHRISTIE / 10/08/2017 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN SIMMONS |
| 2017-09-09 |
delete chro TAMSIN SIMMONS |
| 2017-09-09 |
delete otherexecutives ANDREW CHRISTIE |
| 2017-09-09 |
delete otherexecutives TAMSIN SIMMONS |
| 2017-09-09 |
delete address 25th Floor, The Cameron
33 Cameron Road
Tsim Sha Tsui, Kowloon
Hong Kong
Hong Kong
Asia-Pacific |
| 2017-09-09 |
delete address 3280 Bloor Street West
16th Floor
Toronto
Ontario
M8X 2X3
Canada |
| 2017-09-09 |
delete person ANDREW CHRISTIE |
| 2017-09-09 |
delete person TAMSIN SIMMONS |
| 2017-09-09 |
insert address 25th Floor, The Cameron
33 Cameron Road
Tsim Sha Tsui, Kowloon
Hong Kong
Asia-Pacific |
| 2017-09-09 |
insert address 3280 Bloor Street West
Centre Tower
Suite 1630
Toronto
Ontario
M8X 2X3
Canada |
| 2017-09-09 |
insert email da..@aircharterservice.com |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-02 |
delete address 5353 Dundas St West
Suite 502
Etobicoke
Ontario |
| 2017-08-02 |
delete phone 00 852 2167 1818 |
| 2017-08-02 |
delete phone 00 852 2167 1868 |
| 2017-08-02 |
delete phone 00 852 2167 1888 |
| 2017-08-02 |
insert about_pages_linkeddomain aircharterserviceusa.com |
| 2017-08-02 |
insert address 3280 Bloor Street West
16th Floor
Toronto
Ontario
M8X 2X3
Canada |
| 2017-08-02 |
insert index_pages_linkeddomain aircharterserviceusa.com |
| 2017-08-02 |
insert terms_pages_linkeddomain aircharterserviceusa.com |
| 2017-05-18 |
delete alias Air Charter Service Japan |
| 2017-05-18 |
delete contact_pages_linkeddomain aircharter.jp |
| 2017-05-18 |
delete email ty..@aircharterservice.com |
| 2017-05-18 |
delete phone 00531 085 0050 |
| 2017-05-18 |
insert address Business Centre
Abu Dhabi Airports Business City
Abu Dhabi International Airport
PO Box 131750
Abu Dhabi
UAE
Middle East |
| 2017-05-18 |
insert email au..@aircharterservice.com |
| 2017-05-18 |
insert email au..@aircharterservice.com |
| 2017-05-18 |
insert phone +971 (0)2 5667571 |
| 2017-03-18 |
delete management_pages_linkeddomain flyempyrean.com |
| 2017-03-18 |
insert phone +33 (0)1 40 09 42 05 |
| 2017-02-10 |
delete source_ip 52.6.153.120 |
| 2017-02-10 |
delete source_ip 52.73.99.29 |
| 2017-02-10 |
insert source_ip 52.73.31.113 |
| 2017-02-10 |
insert source_ip 54.209.91.40 |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PRESCOTT |
| 2017-01-03 |
delete phone +7 (727) 326 95 20 |
| 2017-01-03 |
delete phone +7 (727) 326 95 30 |
| 2017-01-03 |
delete phone +7 (727) 326 95 40 |
| 2017-01-03 |
delete phone +7 (727) 326 95 50 |
| 2017-01-03 |
insert phone +7 (727) 346 80 50 |
| 2017-01-03 |
insert phone +7 (727) 346 80 70 |
| 2017-01-03 |
insert phone +7 (727) 346 80 88 |
| 2017-01-03 |
insert phone +7 (727) 346 80 99 |
| 2016-12-19 |
update num_mort_charges 0 => 4 |
| 2016-12-19 |
update num_mort_outstanding 0 => 4 |
| 2016-11-28 |
delete address 20801 Biscayne Boulevard
Suite 403
Aventura
FL 33180
United States |
| 2016-11-28 |
delete alias Air Charter Service Plc |
| 2016-11-28 |
delete email a@b.com |
| 2016-11-28 |
delete vat GB 911 5797 15 |
| 2016-11-28 |
insert address 2 South Biscayne Blvd
Suite 3770
Miami
FL 33130
United States |
| 2016-11-28 |
insert alias Air Charter Service Ltd |
| 2016-11-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2016-11-02 |
update statutory_documents FACILITIES AGREEMENT 03/10/2016 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910001 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910002 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910003 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040284910004 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-05 |
insert email a@b.com |
| 2016-07-11 |
insert index_pages_linkeddomain youtu.be |
| 2016-07-11 |
insert phone +1 786 661 2303 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-12 |
delete address 25th Floor, The Cameron
33 Cameron Road
Tsim Sha Tsui, Kowloon
Hong Kong
China
Asia-Pacific |
| 2016-05-12 |
insert address 25th Floor, The Cameron
33 Cameron Road
Tsim Sha Tsui, Kowloon
Hong Kong
Hong Kong
Asia-Pacific |
| 2016-05-12 |
insert phone +1 281 822 8360 |
| 2016-05-12 |
insert phone +1 310 873 5823 |
| 2016-05-12 |
insert phone 00 852 2167 1818 |
| 2016-05-12 |
insert phone 00 852 2167 1868 |
| 2016-05-12 |
insert phone 00 852 2167 1888 |
| 2016-04-14 |
delete address 1055 RXR Plaza
Uniondale
NY 11556
USA |
| 2016-04-14 |
delete address 11150 Santa Monica Blvd
Suite 1020
Los Angeles
CA 90025
USA |
| 2016-04-14 |
delete address 20801 Biscayne Boulevard
Suite 403
Aventura
FL 33180
USA |
| 2016-04-14 |
delete address 515 Post Oak Boulevard
Suite 710
Houston
TX 77027
USA |
| 2016-04-14 |
delete email be..@aircharterservice.com |
| 2016-04-14 |
delete email be..@aircharterservice.com |
| 2016-04-14 |
delete email be..@aircharterservice.com |
| 2016-04-14 |
delete source_ip 52.2.129.183 |
| 2016-04-14 |
delete source_ip 54.173.250.177 |
| 2016-04-14 |
insert address 1055 RXR Plaza
Uniondale
NY 11556
United States |
| 2016-04-14 |
insert address 11150 Santa Monica Blvd
Suite 1020
Los Angeles
CA 90025
United States |
| 2016-04-14 |
insert address 20801 Biscayne Boulevard
Suite 403
Aventura
FL 33180
United States |
| 2016-04-14 |
insert address 515 Post Oak Boulevard
Suite 710
Houston
TX 77027
United States |
| 2016-04-14 |
insert email be..@aircharter.co.uk |
| 2016-04-14 |
insert source_ip 52.6.153.120 |
| 2016-04-14 |
insert source_ip 52.73.99.29 |
| 2016-04-14 |
update primary_contact 1055 RXR Plaza
Uniondale
NY 11556
USA => 1055 RXR Plaza
Uniondale
NY 11556
United States |
| 2016-02-26 |
delete address 11111 Santa Monica Blvd
Ste 1810
Los Angeles
CA 90025
USA |
| 2016-02-26 |
insert address 11150 Santa Monica Blvd
Suite 1020
Los Angeles
CA 90025
USA |
| 2016-02-26 |
insert email ad..@aircharter.co.uk |
| 2016-02-26 |
insert email ad..@aircharter.co.uk |
| 2016-02-26 |
insert phone +7 812 611 09 42 |
| 2016-01-29 |
insert office_emails sy..@aircharter.co.uk |
| 2016-01-29 |
delete address An der Welle 4
60322
Frankfurt am Main
Germany
Europe |
| 2016-01-29 |
delete address Kojimachi Building 5F
Chiyoda-ku
Tokyo
102-0074
Japan
Asia-Pacific |
| 2016-01-29 |
delete address Office C 1006
Saint Petersburg
196210
Russia |
| 2016-01-29 |
delete email ty..@aircharterservice.com |
| 2016-01-29 |
delete email ty..@aircharterservice.com |
| 2016-01-29 |
delete phone +81 3-3238-5313 |
| 2016-01-29 |
delete source_ip 52.3.38.156 |
| 2016-01-29 |
delete source_ip 52.4.21.107 |
| 2016-01-29 |
insert address An der Welle 5
60322
Frankfurt am Main
Germany
Europe |
| 2016-01-29 |
insert address Level 13
Citigroup Building
2 Park Street
Sydney
NSW
2000
Australia |
| 2016-01-29 |
insert address Office 677
Saint Petersburg
197022
Russia |
| 2016-01-29 |
insert contact_pages_linkeddomain aircharterservice.com.au |
| 2016-01-29 |
insert email ob..@aircharterservice.de |
| 2016-01-29 |
insert email sy..@aircharter.co.uk |
| 2016-01-29 |
insert phone +49 69 509 528 570 |
| 2016-01-29 |
insert phone +61 2 9004 7500 |
| 2016-01-29 |
insert phone +61 2 9004 7600 |
| 2016-01-29 |
insert phone 00531 085 0050 |
| 2016-01-29 |
insert source_ip 52.2.129.183 |
| 2016-01-29 |
insert source_ip 54.173.250.177 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-31 |
| 2015-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-12-07 |
update name AIR CHARTER SERVICE GROUP PLC => AIR CHARTER SERVICE GROUP LIMITED |
| 2015-11-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-11-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-11-05 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/10/2015 |
| 2015-11-05 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-10-29 |
insert address 20801 Biscayne Boulevard
Suite 403
Aventura
FL 33180
USA |
| 2015-10-29 |
insert alias Air Charter Service (Florida) Inc |
| 2015-10-29 |
insert email fl..@usa-aircharter.com |
| 2015-10-29 |
insert phone +1 786 661 2301 |
| 2015-10-29 |
insert phone +1 786 661 2302 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-01 |
delete phone +41 22 761 5301 |
| 2015-10-01 |
insert address Str. Fonvizin
17a
Office 301
Almaty
050051
Kazakhstan
Kazakhstan |
| 2015-09-04 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-03 |
delete source_ip 107.21.29.6 |
| 2015-09-03 |
delete source_ip 54.172.12.75 |
| 2015-09-03 |
insert source_ip 52.3.38.156 |
| 2015-09-03 |
insert source_ip 52.4.21.107 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
insert otherexecutives ANDREW CHRISTIE |
| 2015-08-06 |
delete address 5100 Westheimer Rd
Suite 215
Houston
TX 77056
USA |
| 2015-08-06 |
delete address Str. Fonvizin
17a
Office 301
Almaty
Republic of Kazakhstan
050051
Russia |
| 2015-08-06 |
delete source_ip 54.86.48.4 |
| 2015-08-06 |
insert address 515 Post Oak Boulevard
Suite 710
Houston
TX 77027
USA |
| 2015-08-06 |
insert address Str. Fonvizin
17a
Office 301
Almaty
050051
Kazakhstan |
| 2015-08-06 |
insert person ANDREW CHRISTIE |
| 2015-08-06 |
insert phone +7 (727) 326 95 20 |
| 2015-08-06 |
insert phone +7 495 416 17 84 |
| 2015-08-06 |
insert source_ip 107.21.29.6 |
| 2015-08-06 |
insert source_ip 54.172.12.75 |
| 2015-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-08 |
delete address An der Welle 4
60322
Frankfurt am Main
Deutschland |
| 2015-07-08 |
delete source_ip 52.4.139.130 |
| 2015-07-08 |
delete source_ip 52.5.189.158 |
| 2015-07-08 |
insert address An der Welle 4
60322
Frankfurt am Main
Germany
Europe |
| 2015-07-08 |
insert source_ip 54.86.48.4 |
| 2015-06-10 |
delete president Richard Thompson |
| 2015-06-10 |
delete president Thomas Howe |
| 2015-06-10 |
delete index_pages_linkeddomain aircharter.com.br |
| 2015-06-10 |
delete index_pages_linkeddomain aircharter.com.hk |
| 2015-06-10 |
delete index_pages_linkeddomain aircharter.fr |
| 2015-06-10 |
delete index_pages_linkeddomain aircharter.jp |
| 2015-06-10 |
delete index_pages_linkeddomain aircharter.ru |
| 2015-06-10 |
delete index_pages_linkeddomain airchartermideast.ae |
| 2015-06-10 |
delete index_pages_linkeddomain aircharterservice.de |
| 2015-06-10 |
delete index_pages_linkeddomain aircharterservice.es |
| 2015-06-10 |
delete person Richard Thompson |
| 2015-06-10 |
delete person Thomas Howe |
| 2015-06-10 |
delete source_ip 69.20.74.128 |
| 2015-06-10 |
insert index_pages_linkeddomain apple.com |
| 2015-06-10 |
insert index_pages_linkeddomain blackberry.com |
| 2015-06-10 |
insert source_ip 52.4.139.130 |
| 2015-06-10 |
insert source_ip 52.5.189.158 |
| 2015-03-14 |
delete secretary Christine Leach |
| 2015-03-14 |
delete treasurer Christine Leach |
| 2015-03-14 |
insert chro Tamsin Simmons |
| 2015-03-14 |
insert otherexecutives Justin Lancaster |
| 2015-03-14 |
insert president Richard Thompson |
| 2015-03-14 |
insert president Thomas Howe |
| 2015-03-14 |
delete phone +7 495 989 22 28 |
| 2015-03-14 |
insert address 5100 Westheimer, Suite 215, Houston, TX 77056, USA |
| 2015-03-14 |
insert person Richard Thompson |
| 2015-03-14 |
insert person Tamsin Simmons |
| 2015-03-14 |
insert person Thomas Howe |
| 2015-03-14 |
insert phone +1 281 552 8382 |
| 2015-03-14 |
insert phone +1 281 552 8386 |
| 2015-03-14 |
insert phone +7 495 775 42 69 |
| 2015-03-14 |
update person_description Charles Prescott => Charles Prescott |
| 2015-03-14 |
update person_description Justin Lancaster => Justin Lancaster |
| 2015-03-14 |
update person_description Ruan Courtney => Ruan Courtney |
| 2015-03-14 |
update person_title Christine Leach: Chairman of the BOARD of DIRECTORS; Treasurer; Company Secretary => Company Treasurer and Secretary; Chairman of the BOARD of DIRECTORS |
| 2015-03-14 |
update person_title Justin Lancaster: Group Commercial Director; Group Cargo Sales Director => Group Commercial Director; Member of the BOARD of DIRECTORS |
| 2015-03-14 |
update person_title Ruan Courtney: Group Managing Director; Managing Director => Member of the BOARD of DIRECTORS; Managing Director |
| 2015-03-14 |
update person_title Tony Bauckham: Member of the BOARD of DIRECTORS; Joint Managing Director => Non - Executive Director |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW CHRISTIE |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAUCKHAM |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHRISTOPHER BOWMAN / 07/11/2014 |
| 2014-10-07 |
delete address MILLBANK HOUSE, 171-185 EWELL ROAD SURBITON SURREY UNITED KINGDOM KT6 6AP |
| 2014-10-07 |
insert address MILLBANK HOUSE, 171-185 EWELL ROAD SURBITON SURREY KT6 6AP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-03 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 236020.92 |
| 2014-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-01-17 |
insert otherexecutives Ruan Courtney |
| 2014-01-17 |
update person_title Ruan Courtney: Group Executive Jets Director; Managing Director => Group Managing Director; Managing Director |
| 2014-01-17 |
update person_title Tony Bauckham: Member of the BOARD of DIRECTORS; Group Managing Director => Member of the BOARD of DIRECTORS; Joint Managing Director |
| 2013-12-19 |
delete otherexecutives David Malempre |
| 2013-12-19 |
delete person David Malempre |
| 2013-12-19 |
insert contact_pages_linkeddomain aircharterservice.ru |
| 2013-12-19 |
update person_title Justin Bowman: Member of the BOARD of DIRECTORS; Group Deputy Managing Director => Member of the BOARD of DIRECTORS; Vice Chairman; Deputy Managing Director |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALEMPRE |
| 2013-10-23 |
delete about_pages_linkeddomain buto.tv |
| 2013-10-23 |
delete contact_pages_linkeddomain buto.tv |
| 2013-10-23 |
delete index_pages_linkeddomain buto.tv |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MS TAMSIN MELANIE SIMMONS |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-23 |
delete phone +86 1 5651 0378 |
| 2013-08-23 |
insert phone + (852) 2167 1868 |
| 2013-08-23 |
insert phone +1 416 645 3264 |
| 2013-08-23 |
insert phone +34 914 183 224 |
| 2013-08-23 |
insert phone +86 10 5651 0378 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-30 |
insert address The Cameron, 33 Cameron Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| 2013-06-22 |
delete sic_code 6220 - Non-scheduled air transport |
| 2013-06-22 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2013-06-22 |
insert sic_code 51210 - Freight air transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUAN COURTNEY / 31/10/2012 |
| 2013-04-12 |
update statutory_documents 12/04/13 STATEMENT OF CAPITAL GBP 234742.89 |
| 2013-03-09 |
delete ceo Tony Bauckham |
| 2013-03-09 |
update person_title Justin Bowman |
| 2013-03-09 |
update person_title Tony Bauckham |
| 2012-08-31 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-04-17 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 234317.96 |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOYLE |
| 2012-01-18 |
update statutory_documents 05/01/12 STATEMENT OF CAPITAL GBP 234259.14 |
| 2011-09-02 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUAN COURTNEY / 15/06/2011 |
| 2011-08-17 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 233674.02 |
| 2011-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-07-06 |
update statutory_documents ADOPT ARTICLES 20/06/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUAN COURTNEY / 01/06/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STANLEY WILLIAM PRESCOTT |
| 2011-03-17 |
update statutory_documents 08/03/11 STATEMENT OF CAPITAL GBP 232772.35 |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN LANCASTER |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LANCASTER / 21/01/2011 |
| 2011-01-06 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 229411.5 |
| 2010-09-07 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
CHARTER HOUSE, 45C HIGH ST
HAMPTON WICK
KINGSTON UPON THAMES
SURREY KT14DG |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUAN COURTNEY / 02/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDMUND BAUCKHAM / 02/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JENNIFER LEACH / 02/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENIS STEPHEN LEACH / 02/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHRISTOPHER BOWMAN / 02/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR MALEMPRE / 02/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART PITT / 02/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE / 02/10/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JENNIFER LEACH / 02/10/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOYLE / 31/03/2008 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MR RUAN COURTNEY |
| 2008-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-28 |
update statutory_documents S-DIV
23/11/07 |
| 2007-11-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2007-11-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2007-11-27 |
update statutory_documents AUDITORS' REPORT |
| 2007-11-27 |
update statutory_documents AUDITORS' STATEMENT |
| 2007-11-27 |
update statutory_documents BALANCE SHEET |
| 2007-11-27 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2007-11-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
BRENTHAM HOUSE 45C HIGH STREET
HAMPTON WICK
KINGSTON UPON THAMES
SURREY KT1 4DG |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2006-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/02; CHANGE OF MEMBERS |
| 2002-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
RIVERVIEW HOUSE 20 OLD BRIDGE
STREET, HAMPTON WICK
KINGSTON UPON THAMES
SURREY KT1 4BU |
| 2002-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |