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AIRTANKER 1 LIMITED

Company number 04193141

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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)
22 Jul 2008	288b	Appointment terminated director michael graydon	View PDF Appointment terminated director michael graydon - link opens in a new window - 1 page (1 page)
22 Jul 2008	288b	Appointment terminated director richard huckle	View PDF Appointment terminated director richard huckle - link opens in a new window - 1 page (1 page)
22 Jul 2008	288a	Director appointed elizabeth agnes narey	View PDF Director appointed elizabeth agnes narey - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	288a	Director appointed christian hans peter unrath	View PDF Director appointed christian hans peter unrath - link opens in a new window - 3 pages (3 pages)
09 May 2008	288a	Director appointed martin clifford st john fausset ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/06/2021 under section 1088 of the Companies Act 2006	View PDF Director appointed martin clifford st john fausset ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/06/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
07 May 2008	288a	Director appointed philip naybour	View PDF Director appointed philip naybour - link opens in a new window - 3 pages (3 pages)
29 Apr 2008	288b	Appointment terminated director matthew lynas	View PDF Appointment terminated director matthew lynas - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated director peter brown	View PDF Appointment terminated director peter brown - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated director justin walker	View PDF Appointment terminated director justin walker - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated director justin barratt	View PDF Appointment terminated director justin barratt - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
14 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 9 pages (9 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Distribution paid in cash 27/03/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Distribution paid in cash 27/03/2008 - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	288c	Director's change of particulars / javier matallanos / 14/06/2007	View PDF Director's change of particulars / javier matallanos / 14/06/2007 - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment terminated director guy delevacque	View PDF Appointment terminated director guy delevacque - link opens in a new window - 1 page (1 page)
14 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Mar 2008	CERTNM	Company name changed airtanker holdings LIMITED\certificate issued on 13/03/08	View PDF Company name changed airtanker holdings LIMITED\certificate issued on 13/03/08 - link opens in a new window - 8 pages (8 pages)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
25 May 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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