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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)
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Oct 2011 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011
19 Oct 2011 MG01 Duplicate mortgage certificatecharge no:9
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
30 Sep 2011 MG01 Duplicate mortgage certificatecharge no:8
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Aug 2011 AP01 Appointment of Mr Graham Rhys Rolfe as a director
12 Aug 2011 TM01 Termination of appointment of Danny Duke as a director
27 Jul 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Banker Jonathan Edward Oliver as a director
24 Mar 2011 AP01 Appointment of Gavin Christopher Petken as a director
24 Mar 2011 TM01 Termination of appointment of Julian Blakemore as a director
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Ian Merriman as a director
18 Nov 2010 AP01 Appointment of Danny Andrew Duke as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 19 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 31 December 2009
18 Nov 2009 CH01 Director's details changed for Mr Ian Michael Merriman on 19 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3