Aircraft Capital Leasing a Limited

Company Registration Number: 00398309

Company registered in England and Wales

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Aircraft Capital Leasing a Limited is a Private Company Limited by Shares first registered on 4 September 1945. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE

There are 674 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

00398309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

51 in total
1 outstanding
50 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,248,793£3,925,202£2,501,286£2,061,742£1,986,687£1,893,374£221,000
of which Cash £2,774,101£2,475,138£1,192,209£854,098£663,286£431,988£0
Total Assets £4,248,793£3,925,202£2,501,286£2,061,742£1,986,687£1,893,374£221,000
Current Liabilities £4,025,219£3,647,259£3,031,239£2,897,464£3,016,879£3,118,197£128,744,000
Net Current Assets £223,574£277,943£-529,953£-835,722£-1,030,192£-1,224,823£-128,523,000
Total Net Worth £366,661£305,142£92,613£81,588£323,322£815,120£-127,108,000

Previous Names

  • KLM AMSTERDAM LIMITED, active until 26 March 2014
  • KLM UK LIMITED, active until 27 October 2010
  • AIR U.K. LIMITED, active until 26 March 1999

Company Officers

  • GENERAL ASSET-FINANCE SERVICES B.V.

    Corporate Secretary

    Appointed on 13 December 2010

     

    Bavinckhouse
    Professor J.H.Bavincklaan
    Amstelveen
    1183 AT
    Netherlands

  • NORTON, Stephen William Spencer

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • SCHLATMANN, Josef Paulus Maria

    Director

    Appointed on 13 December 2010

     

    Nationality: Dutch

    Occupation: Economist

    Month of birth: October 1969

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CARSON, Stuart

    Secretary

    Resigned on 1 September 1997

    3 Hawthorn Avenue
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4TE

  • DERBYSHIRE, John

    Secretary

    Appointed on 1 September 1997

    Resigned on 30 June 2003

    2 Dartmoor Drive
    Huntingdon
    Cambridgeshire
    PE18 8XT

  • VAN GALEN, Elisabeth Frederika

    Secretary

    Appointed on 30 June 2003

    Resigned on 8 August 2003

    Sloterweg 1185
    Amsterdam
    1066ce
    FOREIGN
    Netherlands

  • KLM ROYAL DUTCH AIRLINES NV

    Corporate Secretary

    Appointed on 30 September 2003

    Resigned on 13 December 2010

    Amsterdameseweg 55
    1182
    Amstwelveen
    The Netherlands
    Netherlands

  • ARTHUR, Roy Neil

    Director

    Appointed on 13 December 2010

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • BROUNS, Bas

    Director

    Appointed on 21 October 2010

    Resigned on 13 December 2010

    Nationality: Dutch

    Occupation: None

    Month of birth: March 1971

    Pellipar House 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU

  • CARSON, Stuart

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    3 Hawthorn Avenue
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4TE

  • CHAPMAN, Brian Philip

    Director

    Resigned on 17 June 2000

    Nationality: British

    Occupation: Executive

    Month of birth: June 1938

    Laurel Bank Farley Green
    Wickhambrook
    Newmarket
    Suffolk
    CB8 8PX

  • COLEMAN, Gordon Robert

    Director

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Executive

    Month of birth: June 1933

    Coopers Farm Bashurst Hill
    Itchingfield
    Horsham
    West Sussex
    RH13 7PE

  • COTTLE, Alan, Captain

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: June 1931

    High Willows Iron Lane
    Bramley
    Guildford
    Surrey
    GU5 0BY

  • COUMANS, Michael Frederik Nicodemus Emanuel

    Director

    Appointed on 18 May 2006

    Resigned on 1 June 2009

    Nationality: Dutch

    Occupation: C E O

    Month of birth: December 1951

    Hoofdgracht 1
    Naarden
    1411 La
    Netherlands

  • DERBYSHIRE, John

    Director

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1952

    2 Dartmoor Drive
    Huntingdon
    Cambridgeshire
    PE18 8XT

  • ESSENBERG, Hendricus Arnoldus

    Director

    Appointed on 30 November 1995

    Resigned on 30 November 1998

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: March 1947

    The Oaks
    Forest Hall Road
    Stansted
    Essex
    CM24 8TX

  • GIJSEN, Rudolf Ignatsius Marie

    Director

    Appointed on 7 August 1996

    Resigned on 22 May 1998

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: February 1960

    Curacaossraat 30
    Alpken A/D Ryh
    Netherlands
    2405 EA

  • GRAY, Andrew George Aitken

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Executive

    Month of birth: July 1944

    77 Gregories Road
    Beaconsfield
    Buckinghamshire
    HP9 1HN

  • HAMELINK, Michael

    Director

    Appointed on 4 July 2005

    Resigned on 31 March 2008

    Nationality: Dutch

    Occupation: Financial Director

    Month of birth: March 1968

    De Dennen 28 14
    Bussum
    1402 Kk
    The Netherlands

  • HANSCOMBE, Stephen John

    Director

    Appointed on 15 July 1992

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Airline Executive

    Month of birth: June 1933

    9 Raby Place
    Bathwick Hill
    Bath
    Somerset
    BA2 4EH

  • HAYSOM, Christopher Charles

    Director

    Appointed on 1 June 1994

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Airline Captain

    Month of birth: October 1941

    Fairfield
    Linwood Road
    Market Rasen
    Lincolnshire
    LN8 3QE

  • HEWITT, Malcolm Andrew

    Director

    Appointed on 30 September 1991

    Resigned on 13 December 1991

    Nationality: British

    Occupation: Executive

    Month of birth: May 1948

    134 Rivermead Court
    London
    SW6 3SE

  • HOUGEE, Robert

    Director

    Appointed on 8 February 1996

    Resigned on 7 August 1996

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: November 1953

    Achterberglaan 26
    Uithoorn
    Noord Holland
    1422 EA
    Netherlands

  • KREIKEN, Egbert-Jan, Drs.

    Director

    Appointed on 1 June 2009

    Resigned on 21 October 2010

    Nationality: Dutch

    Occupation: Md

    Month of birth: July 1958

    Trompenbergerweg
    57
    Hilversum
    1217 Bd The Netherlands
    N L

  • LE MASURIER, John Anthony

    Director

    Appointed on 27 July 1994

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1948

    St Mawes
    9 Parkside
    Westcliff On Sea
    Essex
    SS0 8PR

  • NEELIS, Dirk Herman

    Director

    Appointed on 1 March 2008

    Resigned on 21 October 2010

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: June 1971

    Anna Van Saksenstraat 14
    Leiderdorp
    2351 Rl
    Netherlands

  • NUNN, Clifford Robert

    Director

    Appointed on 30 November 1995

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Airline Engineer

    Month of birth: March 1954

    Oakleigh,Green Farm House
    Thursford
    Fakenham
    Norfolk
    NR21 0BX

  • NUTTER, Leonard Ernest

    Director

    Appointed on 27 September 1994

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1940

    188 Cambridge Street
    Great Shelford
    Cambridge
    Cambridgeshire
    CB2 5JU

  • PAYNE, Harold

    Director

    Resigned on 17 May 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1934

    Cobwebs 8 Parish Road
    Stratton Strawless
    Norwich
    Norfolk
    NR10 5LW

  • SMIT, Remco

    Director

    Appointed on 14 May 2004

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Airline Executive

    Month of birth: September 1966

    Rotterdamse Rijweg 56
    3043 Bm
    Rotterdam
    FOREIGN
    The Netherlands

  • SPELLER, Marcelle

    Director

    Appointed on 25 March 1992

    Resigned on 5 July 1993

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1950

    11 Carthew Villas
    Hammersmith
    London
    W6 0BS

  • VAN GALEN, Elisabeth Frederika

    Director

    Appointed on 25 February 2002

    Resigned on 31 October 2002

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: May 1961

    Sloterweg 1185
    Amsterdam
    1066ce
    FOREIGN
    Netherlands

  • VAN PALLANDT, Floris Joan, Baron

    Director

    Appointed on 25 November 1998

    Resigned on 1 August 2003

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: September 1954

    Flat 9 The Mews
    High Lane
    Stansted
    Essex
    CM24 8NB

  • VAN ROSSUM, Ingrid

    Director

    Appointed on 8 February 1996

    Resigned on 22 May 1997

    Nationality: Dutch

    Occupation: Airline Executive

    Month of birth: August 1959

    Boekenrodestr 3
    Haarlem
    Netherlands
    2012 LD
    Netherlands

  • VEENSTRA, Jozef

    Director

    Appointed on 21 October 2010

    Resigned on 13 December 2010

    Nationality: Dutch

    Occupation: Vice President Mergers Acquisition & Holdings

    Month of birth: February 1967

    Pellipar House 1st Floor
    9 Cloak Lane
    London
    EC4R 2RU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6CW2RF4. Transaction: MzE4MzMzNDgzNWFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUWOIJ. Transaction: MzE4MTg0NTU5NGFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YJ6AY9. Transaction: MzE2NzExMDQyNGFkaXF6a2N4.

  4. 20 January 2017 Appointment of Mr Stephen William Spencer Norton as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5YJ6AYH. Transaction: MzE2NzExMDQyNmFkaXF6a2N4.

  5. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FITY9F. Transaction: MzE1NzY4MjU5OGFkaXF6a2N4.

  6. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5KMA. Transaction: MzE1MzIzMjk2OWFkaXF6a2N4.

  7. 9 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MY92QZ. Transaction: MzEzODk1NzUwOGFkaXF6a2N4.

  8. 9 October 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4HM64XL. Transaction: MzEzMjY5NzM3M2FkaXF6a2N4.

  9. 8 October 2015 Secretary's details changed for General Asset-Finance Services B.V. on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH04. Barcode: X4HM52I1. Transaction: MzEzMjY4ODIzNWFkaXF6a2N4.

  10. 7 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FMG7W1. Transaction: MzEwNzA0MzU0NmFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQGI0. Transaction: MzEwMzk0NzU4MWFkaXF6a2N4.

  12. 26 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34GLJI0. Transaction: MzA5NzAzMTc2N2FkaXF6a2N4.

  13. 11 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAGWA. Transaction: MzA4MTMzMzYwOGFkaXF6a2N4.

  14. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGLJE. Transaction: MzA4MDk3ODc3OWFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSLSW. Transaction: MzA2MTIxMDI3N2FkaXF6a2N4.

  16. 3 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0XJ2X. Transaction: MzA2MDE3NDEyNGFkaXF6a2N4.

  17. 27 February 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13KIKWG. Transaction: MzA1MzE1MDc2OGFkaXF6a2N4.

  18. 29 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2RHQZJ3. Transaction: MzA0ODAzMDU3NGFkaXF6a2N4.

  19. 26 October 2011 Director's details changed for Josef Paulus Maria Schlatmann on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5AZRYPP. Transaction: MzA0NjEyNDEyNWFkaXF6a2N4.

  20. 26 October 2011 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5AUJYPC. Transaction: MzA0NjEyMzc0NGFkaXF6a2N4.

  21. 7 October 2011 Director's details changed for Mr Roy Neil Arthur on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZC4ZY6F. Transaction: MzA0NTEwNjY0N2FkaXF6a2N4.

  22. 22 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XJ5TKWTN. Transaction: MzA0MjM2MTM4MmFkaXF6a2N4.

  23. 19 August 2011 Director's details changed for Josef Paulus Maria Schlatmann on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ2EIWT3. Transaction: MzA0MjM1MzUzN2FkaXF6a2N4.

  24. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQ2MDQ1OGFkaXF6a2N4.

  25. 14 January 2011 Termination of appointment of Klm Royal Dutch Airlines Nv as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LC0T0QP5. Transaction: MzAzMDQ2MDQ0MGFkaXF6a2N4.

  26. 14 January 2011 Termination of appointment of Jozef Veenstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC0SZQP3. Transaction: MzAzMDQ2MDQyNGFkaXF6a2N4.

  27. 14 January 2011 Termination of appointment of Bas Brouns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LC0SYQP2. Transaction: MzAzMDQ2MDQxM2FkaXF6a2N4.

  28. 6 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LDNR4Q6C. Transaction: MzAyOTg5MzYwOGFkaXF6a2N4.

  29. 29 December 2010 Registered office address changed from Skyway House Parsonage Road Takeley Bishops Stortford Hertfordshire CM22 6PU on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: LE0TVQ4H. Transaction: MzAyOTQ2OTYxOWFkaXF6a2N4.

  30. 29 December 2010 Appointment of General Asset-Finance Services B.V. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LE0TUQ4G. Transaction: MzAyOTQ2OTU2MGFkaXF6a2N4.

  31. 29 December 2010 Appointment of Josef Paulus Maria Schlatmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LE0TXQ4J. Transaction: MzAyOTQ2OTQ4M2FkaXF6a2N4.

  32. 29 December 2010 Appointment of Mr Roy Neil Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LE0TWQ4I. Transaction: MzAyOTQ2OTQwOWFkaXF6a2N4.

  33. 15 November 2010 Particulars of a mortgage or charge / charge no: 51 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFZSJP43. Transaction: MzAyNzA3NDczM2FkaXF6a2N4.

  34. 29 October 2010 Termination of appointment of Dirk Neelis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LGS7ROL0. Transaction: MzAyNjA5MzY4OGFkaXF6a2N4.

  35. 29 October 2010 Termination of appointment of Egbert-Jan Kreiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LGS7SOL1. Transaction: MzAyNjA5MjY4NmFkaXF6a2N4.

  36. 29 October 2010 Appointment of Bas Brouns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGS7UOL3. Transaction: MzAyNjA4OTA3OWFkaXF6a2N4.

  37. 29 October 2010 Appointment of Jozef Veenstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGS7TOL2. Transaction: MzAyNjA4ODYyNWFkaXF6a2N4.

  38. 27 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIHIUOL5. Transaction: MzAyNTk3MjYyN2FkaXF6a2N4.

  39. 27 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTk3MjQyNWFkaXF6a2N4.

  40. 26 October 2010 Statement of capital on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Capital. Type: SH02. Barcode: LGUQNOJF. Transaction: MzAyNTg5ODIwNWFkaXF6a2N4.

  41. 18 October 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LIJ85OCZ. Transaction: MzAyNTM4NDU3OGFkaXF6a2N4.

  42. 18 October 2010 Statement of capital on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH19. Barcode: LIJ86OC0. Transaction: MzAyNTM4NDQ4MmFkaXF6a2N4.

  43. 18 October 2010 Solvency statement dated 15/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LIJ87OC1. Transaction: MzAyNTM4NDQ1NWFkaXF6a2N4.

  44. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTM4NDM1NGFkaXF6a2N4.

  45. 30 September 2010 Statement of capital following an allotment of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: AUR9FNSY. Transaction: MzAyNDMzNTQ5MmFkaXF6a2N4.

  46. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMzNTI0NGFkaXF6a2N4.

  47. 26 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LK9AOMTR. Transaction: MzAyMjE1NzM5M2FkaXF6a2N4.

  48. 7 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XQON2LG1. Transaction: MzAxODk5NTc5NmFkaXF6a2N4.

  49. 6 July 2010 Director's details changed for Drs. Egbert-Jan Kreiken on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQON0LGZ. Transaction: MzAxODk3MTg1MmFkaXF6a2N4.

  50. 6 July 2010 Director's details changed for Dirk Herman Neelis on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XQON1LG0. Transaction: MzAxODk3MTg1M2FkaXF6a2N4.

  51. 6 July 2010 Secretary's details changed for Klm Royal Dutch Airlines Nv on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH04. Barcode: XQOMZLGX. Transaction: MzAxODk3MTc5MGFkaXF6a2N4.

  52. 15 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJBOEKRH. Transaction: MzAxNzYxMTYyNGFkaXF6a2N4.

  53. 15 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJBOFKRI. Transaction: MzAxNzU5MjQ1NmFkaXF6a2N4.

  54. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8JK7F. Transaction: MzAxNjQyNTc0MmFkaXF6a2N4.

  55. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8KK7G. Transaction: MzAxNjQyNTcxOGFkaXF6a2N4.

  56. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8LK7H. Transaction: MzAxNjQyNTYxOGFkaXF6a2N4.

  57. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8MK7I. Transaction: MzAxNjQyNTU4N2FkaXF6a2N4.

  58. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8NK7J. Transaction: MzAxNjQyNTU1MmFkaXF6a2N4.

  59. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8FK7B. Transaction: MzAxNjQyNDYyMmFkaXF6a2N4.

  60. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8GK7C. Transaction: MzAxNjQyNDU4MmFkaXF6a2N4.

  61. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8IK7E. Transaction: MzAxNjQyNDQyN2FkaXF6a2N4.

  62. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8HK7D. Transaction: MzAxNjQyNDM4NWFkaXF6a2N4.

  63. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8SK7O. Transaction: MzAxNjQyNDM0MmFkaXF6a2N4.

  64. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8TK7P. Transaction: MzAxNjQyNDI3MmFkaXF6a2N4.

  65. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8UK7Q. Transaction: MzAxNjQyNDI0NWFkaXF6a2N4.

  66. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8VK7R. Transaction: MzAxNjQyNDIxNGFkaXF6a2N4.

  67. 27 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8WK7S. Transaction: MzAxNjQyNDE3NWFkaXF6a2N4.

  68. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8XK7T. Transaction: MzAxNjM3MDI5NGFkaXF6a2N4.

  69. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8YK7U. Transaction: MzAxNjM2OTkyMGFkaXF6a2N4.

  70. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8ZK7V. Transaction: MzAxNjM2OTY1NWFkaXF6a2N4.

  71. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU90K7X. Transaction: MzAxNjM2OTUwN2FkaXF6a2N4.

  72. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU91K7Y. Transaction: MzAxNjM2OTM2MGFkaXF6a2N4.

  73. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU92K7Z. Transaction: MzAxNjM2OTA1MmFkaXF6a2N4.

  74. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU93K70. Transaction: MzAxNjM2MzIxNGFkaXF6a2N4.

  75. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU94K71. Transaction: MzAxNjM2MzE2M2FkaXF6a2N4.

  76. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU95K72. Transaction: MzAxNjM2MjkyMWFkaXF6a2N4.

  77. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU96K73. Transaction: MzAxNjM2Mjg3MWFkaXF6a2N4.

  78. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU97K74. Transaction: MzAxNjM2MjgzMmFkaXF6a2N4.

  79. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU98K75. Transaction: MzAxNjM2Mjc3MGFkaXF6a2N4.

  80. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU99K76. Transaction: MzAxNjM2Mjc0MGFkaXF6a2N4.

  81. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9AK77. Transaction: MzAxNjM2MjY1N2FkaXF6a2N4.

  82. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9BK78. Transaction: MzAxNjM2MjU4M2FkaXF6a2N4.

  83. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8OK7K. Transaction: MzAxNjM2MjQxNmFkaXF6a2N4.

  84. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8PK7L. Transaction: MzAxNjM2MjI0NWFkaXF6a2N4.

  85. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9CK79. Transaction: MzAxNjM2MjIyMmFkaXF6a2N4.

  86. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8QK7M. Transaction: MzAxNjM2MjEyNGFkaXF6a2N4.

  87. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU8RK7N. Transaction: MzAxNjM2MjA4MmFkaXF6a2N4.

  88. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9DK7A. Transaction: MzAxNjM2MjA1N2FkaXF6a2N4.

  89. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9IK7F. Transaction: MzAxNjM2MTk4OWFkaXF6a2N4.

  90. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9HK7E. Transaction: MzAxNjM2MTkyNmFkaXF6a2N4.

  91. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9GK7D. Transaction: MzAxNjM2MTg2NWFkaXF6a2N4.

  92. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9EK7B. Transaction: MzAxNjM2MTc4MmFkaXF6a2N4.

  93. 26 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9FK7C. Transaction: MzAxNjM2MTY3NmFkaXF6a2N4.

  94. 25 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU9JK7G. Transaction: MzAxNjIzMTU0NmFkaXF6a2N4.

  95. 6 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU1Q1H5T. Transaction: MzAwODg2MjQ1NmFkaXF6a2N4.

  96. 12 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OKPCCK. Transaction: MjAzOTEwNTAwNmFkaXF6a2N4.

  97. 15 June 2009 Director appointed drs egbert-jan kreiken [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ERMAN7. Transaction: MjAzNTAzNDAyMmFkaXF6a2N4.

  98. 15 June 2009 Appointment terminated director michael coumans [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ESOANA. Transaction: MjAzNTAzMTk1NmFkaXF6a2N4.

  99. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LASY86YX. Transaction: MjAyNTA5MDY5NWFkaXF6a2N4.

  100. 9 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ62S2ZO. Transaction: MjAxMjk3NDE1M2FkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 10:59:15 +0100