SMBC AVIATION CAPITAL (UK) LIMITED filing history - Find and update company information

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SMBC AVIATION CAPITAL (UK) LIMITED

Company number 04985584

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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)
24 Dec 2013	MR01	Registration of charge 049855840011	View PDF Registration of charge 049855840011 - link opens in a new window - 40 pages (40 pages)
24 Dec 2013	MR01	Registration of charge 049855840012	View PDF Registration of charge 049855840012 - link opens in a new window - 26 pages (26 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 38 pages (38 pages)
17 Oct 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
07 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
10 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	SH06	Cancellation of shares. Statement of capital on 26 September 2012 USD 11,748,420	View PDF Cancellation of shares. Statement of capital on 26 September 2012 USD 11,748,420 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jun 2012	CERTNM	Company name changed rbs aerospace (uk) LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-22	View PDF Company name changed rbs aerospace (uk) LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-22 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, GL50 1PX on 21 June 2012	View PDF Registered office address changed from , the Quadrangle, the Promenade, Cheltenham, GL50 1PX on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AP01	Appointment of Ryuta Fujikawa as a director	View PDF Appointment of Ryuta Fujikawa as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AP01	Appointment of Takayoshi Yamabe as a director	View PDF Appointment of Takayoshi Yamabe as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AP01	Appointment of Tomoyuki Tanaka as a director	View PDF Appointment of Tomoyuki Tanaka as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 2.00 USD 11,748,420.00	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 2.00 USD 11,748,420.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	TM01	Termination of appointment of Sharon Caterer as a director	View PDF Termination of appointment of Sharon Caterer as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Gavin Petken as a director	View PDF Termination of appointment of Gavin Petken as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Graham Rolfe as a director	View PDF Termination of appointment of Graham Rolfe as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM02	Termination of appointment of Carolyn Down as a secretary	View PDF Termination of appointment of Carolyn Down as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
29 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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