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NETJETS UK LIMITED

Company number 04982664

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Company Results (links open in a new window)
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)
16 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 ANNOTATION Rectified AP01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
10 Apr 2019 ANNOTATION Rectified AP01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
10 Apr 2019 ANNOTATION Rectified TM01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
10 Apr 2019 ANNOTATION Rectified TM01 was removed from the public register on 14/08/19 as it was invalid or ineffective.
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
  • GBP 2
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
  • GBP 2