| Total Documents | 307 |
|---|
| Total Pages | 1,229 |
|---|
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
|---|---|
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
| 11 December 2019 | Termination of appointment of David Daniel Ruback as a director on 6 December 2019 |
| 11 December 2019 | Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019 |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates |
| 29 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 1 February 2019 | Termination of appointment of Benjamin Adam Weaver as a director on 1 February 2019 |
| 1 February 2019 | Appointment of Mr Shawn Christopher Fallon as a director on 1 February 2019 |
| 6 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with updates |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with updates |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 8 June 2017 | Director's details changed for Mr David Daniel Ruback on 6 June 2017 |
| 8 June 2017 | Director's details changed for Mr David Daniel Ruback on 6 June 2017 |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 11 January 2016 | Registered office address changed from C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on 11 January 2016 |
| 11 January 2016 | Registered office address changed from C/O Signature Flight Support Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on 11 January 2016 |
| 10 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 9 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 16 March 2015 | Termination of appointment of Peter John Bouwer as a director on 27 February 2015 |
| 16 March 2015 | Termination of appointment of Kathleen King as a director on 27 February 2015 |
| 16 March 2015 | Termination of appointment of Kathleen King as a director on 27 February 2015 |
| 16 March 2015 | Termination of appointment of Peter John Bouwer as a director on 27 February 2015 |
| 19 February 2015 | Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 |
| 19 February 2015 | Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 |
| 12 February 2015 | Appointment of Mr David Daniel Ruback as a director on 12 February 2015 |
| 12 February 2015 | Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 |
| 12 February 2015 | Appointment of Mr David Daniel Ruback as a director on 12 February 2015 |
| 12 February 2015 | Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 |
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 21 March 2014 | Termination of appointment of Pat Pearse as a director |
| 21 March 2014 | Termination of appointment of Pat Pearse as a director |
| 14 January 2014 | Termination of appointment of Sami Teittinen as a director |
| 14 January 2014 | Termination of appointment of Sami Teittinen as a director |
| 13 January 2014 | Appointment of Mr Benjamin Weaver as a director |
| 13 January 2014 | Appointment of Mr Benjamin Weaver as a director |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 |
| 15 April 2013 | Director's details changed for Mr Pat Pearse on 15 April 2013 |
| 15 April 2013 | Director's details changed for Mr Pat Pearse on 15 April 2013 |
| 15 April 2013 | Director's details changed for Mr Peter Bouwer on 15 April 2013 |
| 15 April 2013 | Director's details changed for Mr Peter Bouwer on 15 April 2013 |
| 13 February 2013 | Appointment of Ms Kathleen King as a director |
| 13 February 2013 | Appointment of Ms Kathleen King as a director |
| 12 February 2013 | Termination of appointment of Alexander Macdonald as a director |
| 12 February 2013 | Termination of appointment of Joseph Gibney as a director |
| 12 February 2013 | Termination of appointment of Alexander Macdonald as a director |
| 12 February 2013 | Appointment of Mr Peter Bouwer as a director |
| 12 February 2013 | Appointment of Mr Peter Bouwer as a director |
| 12 February 2013 | Termination of appointment of Guy Marchant as a director |
| 12 February 2013 | Termination of appointment of Joseph Gibney as a director |
| 12 February 2013 | Appointment of Mr Pat Pearse as a director |
| 12 February 2013 | Termination of appointment of Guy Marchant as a director |
| 12 February 2013 | Appointment of Mr Pat Pearse as a director |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
| 14 August 2012 | Full accounts made up to 31 December 2011 |
| 14 August 2012 | Full accounts made up to 31 December 2011 |
| 1 August 2012 | Termination of appointment of Mark Johnstone as a director |
| 1 August 2012 | Appointment of Sami Teittinen as a director |
| 1 August 2012 | Termination of appointment of Mark Johnstone as a director |
| 1 August 2012 | Appointment of Sami Teittinen as a director |
| 25 January 2012 | Director's details changed for Mr Mark Johnstone on 24 January 2012 |
| 25 January 2012 | Director's details changed for Mr Mark Johnstone on 24 January 2012 |
| 24 January 2012 | Director's details changed for Mr Guy Marchant on 9 January 2012 |
| 24 January 2012 | Director's details changed for Mr Guy Marchant on 9 January 2012 |
| 24 January 2012 | Director's details changed for Mr Guy Marchant on 9 January 2012 |
| 4 October 2011 | Director's details changed for Mr Joseph Gibney on 4 October 2011 |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 4 October 2011 | Director's details changed for Mr Joseph Gibney on 4 October 2011 |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
| 4 October 2011 | Director's details changed for Mr Joseph Gibney on 4 October 2011 |
| 30 August 2011 | Director's details changed for Mr Joseph Gibney on 30 August 2011 |
| 30 August 2011 | Director's details changed for Mr Joseph Gibney on 30 August 2011 |
| 3 August 2011 | Appointment of Mr Joseph Gibney as a director |
| 3 August 2011 | Director's details changed for Mr Mark Johnstone on 2 August 2011 |
| 3 August 2011 | Termination of appointment of Rachel Baker as a secretary |
| 3 August 2011 | Director's details changed for Mr Mark Johnstone on 2 August 2011 |
| 3 August 2011 | Director's details changed for Mr Mark Johnstone on 2 August 2011 |
| 3 August 2011 | Appointment of Mr Guy Marchant as a director |
| 3 August 2011 | Termination of appointment of Rachel Baker as a secretary |
| 3 August 2011 | Appointment of Mr Joseph Gibney as a director |
| 3 August 2011 | Appointment of Mr Guy Marchant as a director |
| 29 July 2011 | Full accounts made up to 31 December 2010 |
| 29 July 2011 | Full accounts made up to 31 December 2010 |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
| 14 September 2010 | Full accounts made up to 31 December 2009 |
| 14 September 2010 | Full accounts made up to 31 December 2009 |
| 31 October 2009 | Full accounts made up to 31 December 2008 |
| 31 October 2009 | Full accounts made up to 31 December 2008 |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
| 9 July 2009 | Appointment terminated secretary gareth hall |
| 9 July 2009 | Appointment terminated secretary gareth hall |
| 6 July 2009 | Appointment terminated director david best |
| 6 July 2009 | Appointment terminated director david best |
| 3 July 2009 | Secretary appointed ms rachel baker |
| 3 July 2009 | Director appointed mr mark johnstone |
| 3 July 2009 | Secretary appointed ms rachel baker |
| 3 July 2009 | Director appointed mr mark johnstone |
| 2 November 2008 | Full accounts made up to 31 December 2007 |
| 2 November 2008 | Full accounts made up to 31 December 2007 |
| 17 October 2008 | Return made up to 30/09/08; full list of members |
| 17 October 2008 | Return made up to 30/09/08; full list of members |
| 20 August 2008 | Appointment terminated director trevor king |
| 20 August 2008 | Director appointed mr alexander joseph macdonald |
| 20 August 2008 | Director appointed mr alexander joseph macdonald |
| 20 August 2008 | Appointment terminated director trevor king |
| 25 June 2008 | Return made up to 26/03/08; full list of members |
| 25 June 2008 | Return made up to 26/03/08; full list of members |
| 30 May 2008 | Secretary's change of particulars / david hall / 26/04/2007 |
| 30 May 2008 | Secretary's change of particulars / david hall / 26/04/2007 |
| 2 November 2007 | Full accounts made up to 31 December 2006 |
| 2 November 2007 | Full accounts made up to 31 December 2006 |
| 26 April 2007 | New secretary appointed |
| 26 April 2007 | Secretary resigned |
| 26 April 2007 | Secretary resigned |
| 26 April 2007 | New secretary appointed |
| 2 April 2007 | Return made up to 26/03/07; full list of members |
| 2 April 2007 | Return made up to 26/03/07; full list of members |
| 2 November 2006 | Full accounts made up to 31 December 2005 |
| 2 November 2006 | Full accounts made up to 31 December 2005 |
| 20 April 2006 | Return made up to 26/03/06; full list of members |
| 20 April 2006 | Return made up to 26/03/06; full list of members |
| 1 December 2005 | Director resigned |
| 1 December 2005 | Director resigned |
| 9 November 2005 | Full accounts made up to 31 December 2004 |
| 9 November 2005 | Full accounts made up to 31 December 2004 |
| 18 April 2005 | Return made up to 26/03/05; full list of members
|
| 18 April 2005 | Return made up to 26/03/05; full list of members
|
| 15 February 2005 | New director appointed |
| 15 February 2005 | New director appointed |
| 14 February 2005 | Director resigned |
| 14 February 2005 | Director resigned |
| 23 December 2004 | Company name changed executive aircraft services limi ted\certificate issued on 23/12/04 |
| 23 December 2004 | Company name changed executive aircraft services limi ted\certificate issued on 23/12/04 |
| 3 December 2004 | New director appointed |
| 3 December 2004 | New director appointed |
| 3 December 2004 | New director appointed |
| 3 December 2004 | New director appointed |
| 3 December 2004 | New director appointed |
| 3 December 2004 | New director appointed |
| 15 November 2004 | Secretary resigned |
| 15 November 2004 | Director resigned |
| 15 November 2004 | Registered office changed on 15/11/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 15 November 2004 | Registered office changed on 15/11/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 15 November 2004 | Director resigned |
| 15 November 2004 | Director resigned |
| 15 November 2004 | Secretary resigned |
| 15 November 2004 | New secretary appointed |
| 15 November 2004 | New secretary appointed |
| 15 November 2004 | Director resigned |
| 8 November 2004 | Auditor's resignation |
| 8 November 2004 | Auditor's resignation |
| 2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
| 2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 |
| 15 July 2004 | Director resigned |
| 15 July 2004 | Director resigned |
| 15 July 2004 | Director resigned |
| 15 July 2004 | Director resigned |
| 15 July 2004 | Director resigned |
| 15 July 2004 | Director resigned |
| 11 May 2004 | Full accounts made up to 30 September 2003 |
| 11 May 2004 | Full accounts made up to 30 September 2003 |
| 18 March 2004 | Return made up to 26/03/04; full list of members |
| 18 March 2004 | Return made up to 26/03/04; full list of members |
| 6 August 2003 | Secretary resigned |
| 6 August 2003 | Secretary resigned |
| 5 August 2003 | New secretary appointed |
| 5 August 2003 | New secretary appointed |
| 28 June 2003 | New director appointed |
| 28 June 2003 | New director appointed |
| 16 June 2003 | Full accounts made up to 30 September 2002 |
| 16 June 2003 | Full accounts made up to 30 September 2002 |
| 9 May 2003 | Resolutions
|
| 9 May 2003 | Resolutions
|
| 10 April 2003 | Full accounts made up to 30 September 2001 |
| 10 April 2003 | Full accounts made up to 30 September 2001 |
| 5 April 2003 | Return made up to 26/03/03; full list of members |
| 5 April 2003 | Return made up to 26/03/03; full list of members |
| 22 December 2002 | Full accounts made up to 31 December 2000 |
| 22 December 2002 | Full accounts made up to 31 December 2000 |
| 8 December 2002 | New director appointed |
| 8 December 2002 | New director appointed |
| 9 October 2002 | New director appointed |
| 9 October 2002 | New director appointed |
| 24 April 2002 | Return made up to 26/03/02; full list of members |
| 24 April 2002 | Return made up to 26/03/02; full list of members |
| 7 March 2002 | Director resigned |
| 7 March 2002 | Director resigned |
| 7 March 2002 | Director resigned |
| 7 March 2002 | New director appointed |
| 7 March 2002 | Director resigned |
| 7 March 2002 | Director resigned |
| 7 March 2002 | New director appointed |
| 7 March 2002 | Director resigned |
| 31 December 2001 | Director resigned |
| 31 December 2001 | Director resigned |
| 18 December 2001 | Secretary's particulars changed |
| 18 December 2001 | Secretary's particulars changed |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 5 September 2001 | Director resigned |
| 5 September 2001 | Director resigned |
| 3 September 2001 | Location of register of members |
| 3 September 2001 | Location of register of members |
| 22 May 2001 | New director appointed |
| 22 May 2001 | New director appointed |
| 25 April 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 |
| 25 April 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 |
| 30 March 2001 | Return made up to 26/03/01; no change of members |
| 30 March 2001 | Return made up to 26/03/01; no change of members |
| 22 March 2001 | Director resigned |
| 22 March 2001 | Director resigned |
| 16 January 2001 | New director appointed |
| 16 January 2001 | Secretary resigned |
| 16 January 2001 | New director appointed |
| 16 January 2001 | Director resigned |
| 16 January 2001 | New secretary appointed |
| 16 January 2001 | Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY |
| 16 January 2001 | Registered office changed on 16/01/01 from: princess house nobel drive hayes middlesex UB3 5EY |
| 16 January 2001 | New secretary appointed |
| 16 January 2001 | Director resigned |
| 16 January 2001 | New director appointed |
| 16 January 2001 | Director resigned |
| 16 January 2001 | Director resigned |
| 16 January 2001 | Director resigned |
| 16 January 2001 | New director appointed |
| 16 January 2001 | Director resigned |
| 16 January 2001 | Secretary resigned |
| 16 January 2001 | New director appointed |
| 16 January 2001 | New director appointed |
| 6 November 2000 | Full accounts made up to 31 December 1999 |
| 6 November 2000 | Full accounts made up to 31 December 1999 |
| 10 August 2000 | New director appointed |
| 10 August 2000 | New director appointed |
| 1 August 2000 | Director resigned |
| 1 August 2000 | Return made up to 26/03/00; full list of members
|
| 1 August 2000 | Director resigned |
| 1 August 2000 | Return made up to 26/03/00; full list of members
|
| 6 April 2000 | New secretary appointed |
| 6 April 2000 | New secretary appointed |
| 21 March 2000 | Secretary resigned |
| 21 March 2000 | Secretary resigned |
| 16 December 1999 | Director resigned |
| 16 December 1999 | New director appointed |
| 16 December 1999 | New director appointed |
| 16 December 1999 | Director resigned |
| 16 December 1999 | New director appointed |
| 16 December 1999 | New director appointed |
| 3 November 1999 | Full accounts made up to 31 December 1998 |
| 3 November 1999 | Full accounts made up to 31 December 1998 |
| 13 April 1999 | Return made up to 26/03/99; no change of members |
| 13 April 1999 | Return made up to 26/03/99; no change of members |
| 27 January 1999 | Registered office changed on 27/01/99 from: 41 vine street london EC3N 2AA |
| 27 January 1999 | Registered office changed on 27/01/99 from: 41 vine street london EC3N 2AA |
| 4 November 1998 | Director resigned |
| 4 November 1998 | Director resigned |
| 7 September 1998 | New director appointed |
| 7 September 1998 | New director appointed |
| 7 September 1998 | New director appointed |
| 7 September 1998 | New director appointed |
| 20 August 1998 | Full accounts made up to 31 December 1997 |
| 20 August 1998 | Full accounts made up to 31 December 1997 |
| 27 May 1998 | Return made up to 26/03/98; full list of members |
| 27 May 1998 | Return made up to 26/03/98; full list of members |
| 6 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
| 6 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
| 20 January 1998 | Secretary resigned |
| 20 January 1998 | Director resigned |
| 20 January 1998 | Director resigned |
| 20 January 1998 | Secretary resigned |
| 15 October 1997 | New secretary appointed |
| 15 October 1997 | New director appointed |
| 15 October 1997 | New director appointed |
| 15 October 1997 | New secretary appointed |
| 15 October 1997 | New director appointed |
| 15 October 1997 | Nc inc already adjusted 30/04/97 |
| 15 October 1997 | New director appointed |
| 15 October 1997 | New director appointed |
| 15 October 1997 | Ad 01/05/97--------- £ si 1750199@1=1750199 £ ic 1/1750200 |
| 15 October 1997 | Nc inc already adjusted 30/04/97 |
| 15 October 1997 | Ad 01/05/97--------- £ si 1750199@1=1750199 £ ic 1/1750200 |
| 15 October 1997 | New director appointed |
| 15 October 1997 | New director appointed |
| 15 October 1997 | New director appointed |
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Resolutions
|
| 26 March 1997 | Incorporation |
| 26 March 1997 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
