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AIR UK LEASING LIMITED

Company number 00497053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 50,000
06 Jan 2010 AD01 Registered office address changed from Skyway House Parsonage Road Takeley Bishop Stortford Hertfordshire CH22 6PU on 6 January 2010
06 Jan 2010 CH04 Secretary's details changed for Klm Rda Nv on 14 December 2009
06 Jan 2010 CH01 Director's details changed for Drs. Egbert-Jan Kreiken on 14 December 2009
15 Jun 2009 288a Director appointed drs egbert jan kreiken
15 Jun 2009 288b Appointment Terminated Director michael coumans
28 Apr 2009 363a Return made up to 17/10/08; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
31 Jan 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363s Return made up to 17/10/07; no change of members
11 Apr 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 363s Return made up to 17/10/06; full list of members
26 Jun 2006 288b Director resigned
26 Jun 2006 288a New director appointed
05 Jun 2006 AA Full accounts made up to 31 March 2005
27 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
21 Nov 2005 363s Return made up to 17/10/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
10 Dec 2004 363s Return made up to 17/10/04; full list of members
24 Nov 2004 287 Registered office changed on 24/11/04 from: skyway house parsonage road takeley bishops stortford hertfordshire CM22 6PU
07 May 2004 AA Full accounts made up to 31 March 2003