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AEROPLANE COLLECTION LIMITED(THE)

Company number 01150097

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mr Colin Schroeder as a director on 27 September 2023	View PDF Appointment of Mr Colin Schroeder as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Mr Lloyd Robinson as a director on 25 January 2023	View PDF Appointment of Mr Lloyd Robinson as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Michael Davey as a director on 25 January 2023	View PDF Termination of appointment of Michael Davey as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2022	RP04TM01	Second filing for the termination of John Morris as a director	View PDF Second filing for the termination of John Morris as a director - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Mr Ian Martin Maddock as a director on 16 March 2022	View PDF Appointment of Mr Ian Martin Maddock as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of John Morris as a director on 15 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 07/04/22	View PDF Termination of appointment of John Morris as a director on 15 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 07/04/22 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM02	Termination of appointment of John Morris as a secretary on 15 March 2022	View PDF Termination of appointment of John Morris as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2021	TM01	Termination of appointment of John Davidson as a director on 27 April 2021	View PDF Termination of appointment of John Davidson as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2021	TM01	Termination of appointment of Ian Martin Maddock as a director on 9 April 2021	View PDF Termination of appointment of Ian Martin Maddock as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH03	Secretary's details changed for Mr John Morris on 9 February 2021	View PDF Secretary's details changed for Mr John Morris on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RP04AP03	Second filing for the appointment of John Morris as a secretary	View PDF Second filing for the appointment of John Morris as a secretary - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	RP04TM01	Second filing for the termination of David Gerald Arkle as a director	View PDF Second filing for the termination of David Gerald Arkle as a director - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	RP04AP01	Second filing for the appointment of Mr John Morris as a director	View PDF Second filing for the appointment of Mr John Morris as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	CH01	Director's details changed for Mr Charles Stewart Turner on 18 January 2021	View PDF Director's details changed for Mr Charles Stewart Turner on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr John Davidson on 18 January 2021	View PDF Director's details changed for Mr John Davidson on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr Jonathan Peter Howard on 14 January 2021	View PDF Director's details changed for Mr Jonathan Peter Howard on 14 January 2021 - link opens in a new window - 2 pages (2 pages)

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AEROPLANE COLLECTION LIMITED(THE)

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