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Aercap UK Limited

Company Registration Number: 02830095

Company registered in England and Wales

Approximate Location Map

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 735 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aercap UK Limited is a Private Company Limited by Shares first registered on 24 June 1993. Its current registered address is in London.

Registration Data

Company Number

02830095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1993

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 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,590,747£2,293,216£1,338,619£590,987£529,426£992,301£537,211£284,170£394,277£80,900£26,607£27,000
of which Cash £1,861,797£718,536£371,026£144,669£107,732£564,184£103,186£42,197£1,319£0£0£0
Total Assets £2,590,747£2,293,216£1,338,619£590,987£529,426£992,301£537,211£284,170£394,277£80,900£26,607£27,000
Current Liabilities £185,957£549,688£142,406£29,549£30,781£487,853£271,508£123,294£252,522£33,667£1,451£1,000
Net Current Assets £2,404,790£1,743,528£1,196,213£561,438£498,645£504,448£265,703£160,876£141,755£47,233£25,156£26,000
Total Net Worth £2,404,790£1,743,529£1,196,213£561,438£498,646£504,447£319,876£222,852£141,755£47,234£25,156£26,000

Previous Names

  • AEROTURBINE SUPPLY CHAIN SOLUTIONS LIMITED, active until 3 October 2011
  • AERCAP UK LIMITED, active until 13 January 2010
  • ELASIS LEASING III LIMITED, active until 19 March 2007

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2010

     

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

  • CHASE, Gordon James

    Director

    Appointed on 3 August 2018

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1979

    Aercap House
    65
    St Stephens, Green
    Dublin 2
    Ireland

  • LAWRENCE, Tamzin

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Vice President Corporate Treasury, Treasury

    Month of birth: July 1973

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

  • JOINT CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 31 October 2016

     

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

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 24 June 1993

    Resigned on 20 July 1993

    9 Cheapside
    London
    EC2V 6AD

  • BRENNAN, Sean Gerard

    Secretary

    Appointed on 28 June 2002

    Resigned on 1 December 2006

    27 Ashleigh Wood
    Monaleen
    Limerick
    IRISH
    Ireland

  • MCLOGHLIN, Brian Francis

    Secretary

    Appointed on 20 July 1993

    Resigned on 4 June 1997

    The Island
    Castle Connell
    County Limerick
    IRISH
    Eire

  • REDMOND, John

    Secretary

    Appointed on 4 June 1997

    Resigned on 28 June 2002

    18 Hillcrest
    Tulla Road
    Ennis
    IRISH
    Ireland

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2004

    Resigned on 31 December 2010

    201
    Bishopsgate
    London
    EC2M 3AF

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 24 June 1993

    Resigned on 20 July 1993

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 24 June 1993

    Resigned on 20 July 1993

    9 Cheapside
    London
    EC2V 6AD

  • BARRINGTON, Colm Edward

    Director

    Appointed on 20 July 1993

    Resigned on 31 December 1993

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1946

    4 Serrento Terrace
    Dalkey
    County Dublin
    IRISH
    Eire

  • BRENNAN, Sean Gerard

    Director

    Appointed on 28 June 2002

    Resigned on 1 December 2006

    Nationality: Irish

    Occupation: Company Executive

    Month of birth: October 1961

    27 Ashleigh Wood
    Monaleen
    Limerick
    IRISH
    Ireland

  • BROWN, Christopher Paul

    Director

    Appointed on 14 May 2001

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1945

    84 Buxton Old Road
    Disley
    Cheshire
    SK12 2BU

  • DALTON, Patrick Joseph

    Director

    Appointed on 9 May 1997

    Resigned on 28 June 2002

    Nationality: Irish

    Occupation: Group Chief Accountant

    Month of birth: September 1965

    Cluain Searbhog
    Adare
    County Limerick
    IRISH

  • DAVIES, Angie Michael

    Director

    Appointed on 27 June 1997

    Resigned on 20 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    Little Woolpit
    Ewhurst
    Cranleigh
    Surrey
    GU6 7NP

  • HASTINGS, Gerard

    Director

    Appointed on 3 March 2006

    Resigned on 7 August 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1966

    Ballyortla South, Knockanean,
    Ennis
    Clare
    IRISH
    Ireland

  • JOINER, Anton Charles

    Director

    Appointed on 30 April 2011

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Finance

    Month of birth: October 1970

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

  • MARKS, Brian

    Director

    Appointed on 28 June 2002

    Resigned on 14 November 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1955

    Hartenlustlaan 8
    20 61 Hb Bloemendaal
    The Netherlands

  • MCLOGHLIN, Brian Francis

    Director

    Appointed on 31 December 1993

    Resigned on 4 June 1997

    Nationality: Irish

    Occupation: Sec & Chief Legal Officer

    Month of birth: April 1946

    The Island
    Castle Connell
    County Limerick
    IRISH
    Eire

  • MCMAHON, Matthew John

    Director

    Appointed on 20 November 2000

    Resigned on 30 June 2003

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: October 1961

    Araweg 6
    2243 An Wassenaar
    The Netherlands

  • PIERCE, Richard

    Director

    Appointed on 20 July 1993

    Resigned on 9 May 1997

    Nationality: Irish

    Occupation: Executive

    Month of birth: June 1957

    22 Kilbane
    Castletroy
    Limerick
    IRISH
    Ireland

  • REDMOND, John

    Director

    Appointed on 4 June 1997

    Resigned on 28 June 2002

    Nationality: Irish

    Occupation: Assistant Company Secretary

    Month of birth: November 1955

    18 Hillcrest
    Tulla Road
    Ennis
    IRISH
    Ireland

  • REDMOND, John

    Director

    Appointed on 28 July 1995

    Resigned on 4 June 1997

    Nationality: Irish

    Occupation: Assistant Co Secretary

    Month of birth: November 1955

    18 Hillcrest
    Tulla Road
    Ennis
    IRISH
    Ireland

  • ROFE, Paul Edwin

    Director

    Appointed on 15 June 2007

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Vs Corporate Group Treasury

    Month of birth: March 1960

    Uithoornstraat 45
    Ii
    Amsterdam
    1078 SV
    Netherlands

  • TAK, Philip Isard Martinus

    Director

    Appointed on 22 March 2007

    Resigned on 25 October 2016

    Nationality: Dutch

    Occupation: Vice President Human Resources

    Month of birth: December 1965

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

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7CF2P9F. Transaction: MzIxMjIzODAyMGFkaXF6a2N4.

  2. 3 August 2018 Appointment of Mr Gordon Chase as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: AP01. Barcode: X7BKOWHK. Transaction: MzIxMTMzNDk0NWFkaXF6a2N4.

  3. 25 June 2018 [View PDF]

    Action Date: 24 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78UK0DM. Transaction: MzIwODIwMjkzN2FkaXF6a2N4.

  4. 30 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQNEZ. Transaction: MzE4NjYzMTM1M2FkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69Y1122. Transaction: MzE3OTY4NDI2N2FkaXF6a2N4.

  6. 26 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ELUNF. Transaction: MzE3ODkwOTAyOGFkaXF6a2N4.

  7. 29 November 2016 Termination of appointment of Anton Charles Joiner as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KR6PNZ. Transaction: MzE2MzAxODA5OWFkaXF6a2N4.

  8. 29 November 2016 Appointment of Tamzin Lawrence as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KR6PPF. Transaction: MzE2MzAxODAxNWFkaXF6a2N4.

  9. 17 November 2016 Appointment of Joint Corporate Services Limited as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP02. Barcode: X5JYGZ55. Transaction: MzE2MjE2Njc2OGFkaXF6a2N4.

  10. 17 November 2016 Termination of appointment of Philip Isard Martinus Tak as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5JYGYIQ. Transaction: MzE2MjE2NjU5MWFkaXF6a2N4.

  11. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMYCA. Transaction: MzE1OTUwMjI4NWFkaXF6a2N4.

  12. 1 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABUJ4. Transaction: MzE1MjEwNzgzNmFkaXF6a2N4.

  13. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18LC1. Transaction: MzEzMjU0MDE4M2FkaXF6a2N4.

  14. 25 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB23SA. Transaction: MzEyNTg4NTcwMmFkaXF6a2N4.

  15. 25 June 2015 Director's details changed for Mr Anton Charles Joiner on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X4AB1VW1. Transaction: MzEyNTg4NDA2OWFkaXF6a2N4.

  16. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ5EB. Transaction: MzEwODA0ODg0OWFkaXF6a2N4.

  17. 4 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE13S1. Transaction: MzEwMzE2OTcyMWFkaXF6a2N4.

  18. 27 June 2014 Director's details changed for Philip Isard Martinus Tak on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AYD0RU. Transaction: MzEwMjc3ODQ4NWFkaXF6a2N4.

  19. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLUNV. Transaction: MzA4MDk3NDk2NmFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4797. Transaction: MzA4MDg5OTg1OWFkaXF6a2N4.

  21. 23 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK28D7. Transaction: MzA2MTIzODY0M2FkaXF6a2N4.

  22. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTHQX. Transaction: MzA1OTgxODcyM2FkaXF6a2N4.

  23. 9 December 2011 Director's details changed for Mr Anton Charles Joiner on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKR3YZX5. Transaction: MzA0ODc0NjIwMWFkaXF6a2N4.

  24. 9 December 2011 Director's details changed for Mr Anton Charles Joiner on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKR3XZX4. Transaction: MzA0ODc0NjE5OWFkaXF6a2N4.

  25. 8 December 2011 Director's details changed for Mr Anton Charles Joiner on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKGUPZWB. Transaction: MzA0ODcwNjU1MWFkaXF6a2N4.

  26. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Q9LXZ4. Transaction: MzA0NDk4NjI3MWFkaXF6a2N4.

  27. 3 October 2011 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXCTOY2N. Transaction: MzA0NDc4MjQzNGFkaXF6a2N4.

  28. 3 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXDFMY28. Transaction: MzA0NDc4NDE0MWFkaXF6a2N4.

  29. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0Y2XYO. Transaction: MzA0NDYzMzEzNGFkaXF6a2N4.

  30. 25 July 2011 Appointment of Mr Anton Charles Joiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XABAYW4Q. Transaction: MzA0MTAwNzQyMmFkaXF6a2N4.

  31. 18 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X81EHVXT. Transaction: MzA0MDYwNTAzNWFkaXF6a2N4.

  32. 12 May 2011 Termination of appointment of Paul Rofe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHAZU24. Transaction: MzAzNzA4NzcyOGFkaXF6a2N4.

  33. 17 January 2011 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHXFUQV5. Transaction: MzAzMDU1NDU2MGFkaXF6a2N4.

  34. 17 January 2011 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHXFQQV1. Transaction: MzAzMDU1NDU1MGFkaXF6a2N4.

  35. 17 January 2011 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHXFPQV0. Transaction: MzAzMDU1NDU0MmFkaXF6a2N4.

  36. 29 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XY69VL8Y. Transaction: MzAxODQ2NDg5NWFkaXF6a2N4.

  37. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADW82J7J. Transaction: MzAxMzc0NjQ5N2FkaXF6a2N4.

  38. 13 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LUS7FGMV. Transaction: MzAwNjk2NzAyMGFkaXF6a2N4.

  39. 13 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LUS7GGMW. Transaction: MzAwNjk2Njg4OGFkaXF6a2N4.

  40. 13 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC22BIZ. Transaction: MjAzNzAwNTMyNGFkaXF6a2N4.

  41. 13 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYXTJ9TL. Transaction: MjAzMjg0MTE4NWFkaXF6a2N4.

  42. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCXKB9S2. Transaction: MjAzMjcyOTQ5MWFkaXF6a2N4.

  43. 3 March 2009 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD [View PDF]

    Category: Address. Type: 287. Barcode: XUPMD7TF. Transaction: MjAyNzA3OTQ3OGFkaXF6a2N4.

  44. 9 February 2009 Secretary's change of particulars mawlaw secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A5XN373C. Transaction: MjAyNTM4MzAzOWFkaXF6a2N4.

  45. 3 September 2008 Director's change of particulars / paul rofe / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZYK2TX. Transaction: MjAxMjU5ODkxMWFkaXF6a2N4.

  46. 4 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG05E13D. Transaction: MjAwODQ1MTAxOWFkaXF6a2N4.

  47. 1 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATYJ11J. Transaction: MjAwODE4Nzk2MmFkaXF6a2N4.

  48. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MjQ3N2FkaXF6a2N4.

  49. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzNTc1NWFkaXF6a2N4.

  50. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI5NTQyNmFkaXF6a2N4.

  51. 25 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4ODU1MGFkaXF6a2N4.

  52. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3OTIxOGFkaXF6a2N4.

  53. 17 May 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDA4NzY1M2FkaXF6a2N4.

  54. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM0NDA2NGFkaXF6a2N4.

  55. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5Njk3NWFkaXF6a2N4.

  56. 19 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzM3NDA3NGFkaXF6a2N4.

  57. 9 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4Mzg3MGFkaXF6a2N4.

  58. 11 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkwNjE1MWFkaXF6a2N4.

  59. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk1ODYyNGFkaXF6a2N4.

  60. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwMzA2NmFkaXF6a2N4.

  61. 6 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI5MDA5MGFkaXF6a2N4.

  62. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY4NzgwMWFkaXF6a2N4.

  63. 26 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDA0Njk5MWFkaXF6a2N4.

  64. 9 July 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDIyNzMzNWFkaXF6a2N4.

  65. 21 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc1MTA2MmFkaXF6a2N4.

  66. 8 December 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTAyNzc5NWFkaXF6a2N4.

  67. 17 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NTk2Mzc3NWFkaXF6a2N4.

  68. 30 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTU2ODk3NWFkaXF6a2N4.

  69. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI0NjY2M2FkaXF6a2N4.

  70. 2 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc4NDYyM2FkaXF6a2N4.

  71. 21 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDM1NTI5OWFkaXF6a2N4.

  72. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYzNzAyMmFkaXF6a2N4.

  73. 19 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA4OTE5N2FkaXF6a2N4.

  74. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzNTE0OGFkaXF6a2N4.

  75. 19 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk1Njk5MmFkaXF6a2N4.

  76. 28 June 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQwNDQ1M2FkaXF6a2N4.

  77. 7 September 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ3NjE3MWFkaXF6a2N4.

  78. 23 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTE4MjQ3MWFkaXF6a2N4.

  79. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3MzIwMWFkaXF6a2N4.

  80. 23 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjk0NjcyM2FkaXF6a2N4.

  81. 10 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDA3Mzk4OWFkaXF6a2N4.

  82. 30 March 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQ4OTE3MmFkaXF6a2N4.

  83. 26 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI4Mjg0MmFkaXF6a2N4.

  84. 12 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgyODUwNGFkaXF6a2N4.

  85. 30 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTE5OTQ4MmFkaXF6a2N4.

  86. 25 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMxMjY2NGFkaXF6a2N4.

  87. 6 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjE5MTY1MWFkaXF6a2N4.

  88. 6 July 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM4OTI0MGFkaXF6a2N4.

  89. 1 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAyMTA5OGFkaXF6a2N4.

  90. 9 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzkxOTY4MGFkaXF6a2N4.

  91. 1 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzE3ODMxN2FkaXF6a2N4.

  92. 20 August 1997 Return made up to 24/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTg0NzM3OWFkaXF6a2N4.

  93. 20 August 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNzc1MTc2N2FkaXF6a2N4.

  94. 20 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE1NTcyMWFkaXF6a2N4.

  95. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0MDAxN2FkaXF6a2N4.

  96. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM4NTY3MWFkaXF6a2N4.

  97. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE1NTY0MGFkaXF6a2N4.

  98. 17 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIzNDczNWFkaXF6a2N4.

  99. 9 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5MDA2M2FkaXF6a2N4.

  100. 21 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTQyOTI5M2FkaXF6a2N4.

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107.23.176.162 Wed, 20 Feb 2019 22:28:43 +0000