- Company Overview for NETJETS UK LIMITED (04982664)
- Filing history for NETJETS UK LIMITED (04982664)
- People for NETJETS UK LIMITED (04982664)
- More for NETJETS UK LIMITED (04982664)
| 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) |
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| 16 Jul 2019 | RESOLUTIONS |
Resolutions
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| 10 Apr 2019 | ANNOTATION |
Rectified AP01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
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| 10 Apr 2019 | ANNOTATION |
Rectified AP01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
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| 10 Apr 2019 | ANNOTATION |
Rectified TM01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
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| 10 Apr 2019 | ANNOTATION |
Rectified TM01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
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| 07 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with no updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 March 2018 | |
| 10 Jan 2018 | AP01 | Appointment of Mario Pacifico as a director on 10 January 2018 | |
| 10 Jan 2018 | TM01 | Termination of appointment of Kevin Macnaughton as a director on 10 January 2018 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
| 07 Nov 2017 | PSC02 | Notification of Berkshire Hathaway Inc as a person with significant control on 6 August 2016 | |
| 07 Nov 2017 | PSC02 | Notification of Netjets Inc. as a person with significant control on 6 August 2016 | |
| 07 Nov 2017 | PSC02 | Notification of Netjets International Inc. as a person with significant control on 6 August 2016 | |
| 07 Nov 2017 | PSC02 | Notification of Netjets Management Limited as a person with significant control on 6 August 2016 | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | AP01 | Appointment of Kevin Macnaughton as a director on 8 June 2017 | |
| 08 Jun 2017 | TM01 | Termination of appointment of Marine Veronique Annie Eugene Beveridge as a director on 8 June 2017 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 09 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Jun 2015 | AP01 | Appointment of Mr. Adam Michael Johnson as a director on 25 June 2015 | |
| 21 May 2015 | TM01 | Termination of appointment of Adam Michael Johnson as a director on 21 May 2015 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
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