Total Documents | 299 |
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Total Pages | 2,187 |
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5 October 2023 | Confirmation statement made on 30 September 2023 with no updates |
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3 October 2023 | Full accounts made up to 31 December 2022 |
18 September 2023 | Appointment of Mr Robert William Marsden as a director on 18 September 2023 |
27 July 2023 | Termination of appointment of Robert Edward William Desmond Watt as a director on 14 July 2023 |
16 May 2023 | Satisfaction of charge 034544470014 in full |
11 May 2023 | Registration of charge 034544470016, created on 2 May 2023 |
13 January 2023 | Appointment of Mr Robert Edward William Desmond Watt as a director on 13 January 2023 |
4 January 2023 | Termination of appointment of John Kevin Bruen as a director on 4 January 2023 |
7 October 2022 | Confirmation statement made on 30 September 2022 with no updates |
4 July 2022 | Full accounts made up to 31 December 2021 |
5 April 2022 | Registration of charge 034544470015, created on 28 March 2022 |
8 October 2021 | Confirmation statement made on 30 September 2021 with no updates |
7 October 2021 | Director's details changed for Mr Simon Boyd Geere on 29 September 2021 |
7 October 2021 | Director's details changed for Mr John Kevin Bruen on 29 September 2021 |
10 August 2021 | Full accounts made up to 31 December 2020 |
16 October 2020 | Confirmation statement made on 30 September 2020 with updates |
16 October 2020 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 3 Bunhill Row London EC1Y 8YZ |
15 October 2020 | Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ |
23 September 2020 | Full accounts made up to 31 December 2019 |
30 January 2020 | Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 3 Bunhill Row London EC1Y 8YZ on 30 January 2020 |
30 January 2020 | Appointment of T&H Secretarial Services Limited as a secretary on 28 January 2020 |
27 November 2019 | Registration of charge 034544470014, created on 15 November 2019 |
26 November 2019 | Director's details changed for Mr Simon Boyd Geere on 27 September 2019 |
26 November 2019 | Change of details for Tag Farnborough (Holdings) Limited as a person with significant control on 10 October 2019 |
26 October 2019 | Resolutions
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26 October 2019 | Memorandum and Articles of Association |
11 October 2019 | Resolutions
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10 October 2019 | Termination of appointment of Mansour Akram Ojjeh as a director on 27 September 2019 |
10 October 2019 | Appointment of Mr Simon Boyd Geere as a director on 27 September 2019 |
10 October 2019 | Termination of appointment of Sydney Gillibrand as a director on 27 September 2019 |
10 October 2019 | Termination of appointment of Steven Hao Ran Young as a director on 27 September 2019 |
10 October 2019 | Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 27 September 2019 |
10 October 2019 | Termination of appointment of Russ Van Vleck Bradley as a director on 27 September 2019 |
10 October 2019 | Appointment of Mr John Kevin Bruen as a director on 27 September 2019 |
10 October 2019 | Termination of appointment of Jacques Charles Rosset as a director on 27 September 2019 |
10 October 2019 | Termination of appointment of Abdulaziz Ojjeh as a director on 27 September 2019 |
10 October 2019 | Termination of appointment of Mohamed Isa Mohamed Isa Al Khalifa as a director on 27 September 2019 |
10 October 2019 | Termination of appointment of Andru Bramantya Subowo as a director on 27 September 2019 |
10 October 2019 | Termination of appointment of Ronald Hedges as a secretary on 27 September 2019 |
10 October 2019 | Termination of appointment of Roger Mcmullin as a director on 27 September 2019 |
9 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
4 October 2019 | Satisfaction of charge 1 in full |
4 October 2019 | Satisfaction of charge 3 in full |
4 October 2019 | Satisfaction of charge 2 in full |
4 October 2019 | Satisfaction of charge 7 in full |
3 October 2019 | Satisfaction of charge 9 in full |
3 October 2019 | Satisfaction of charge 8 in full |
3 October 2019 | Satisfaction of charge 6 in full |
3 October 2019 | Satisfaction of charge 034544470010 in full |
3 October 2019 | Full accounts made up to 31 December 2018 |
3 October 2019 | Satisfaction of charge 034544470012 in full |
3 October 2019 | Satisfaction of charge 4 in full |
3 October 2019 | Satisfaction of charge 034544470011 in full |
3 October 2019 | Satisfaction of charge 5 in full |
1 October 2019 | Director's details changed for Mansour Akram Ojjeh on 5 November 2017 |
19 February 2019 | Registration of charge 034544470013, created on 14 February 2019 |
19 February 2019 | Registration of charge 034544470012, created on 14 February 2019 |
9 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
5 October 2018 | Full accounts made up to 31 December 2017 |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
13 October 2016 | Director's details changed for Abdulaziz Ojjeh on 20 September 2016 |
13 October 2016 | Director's details changed for Abdulaziz Ojjeh on 20 September 2016 |
13 October 2016 | Director's details changed for Mansour Akram Ojjeh on 20 September 2016 |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
13 October 2016 | Director's details changed for Mansour Akram Ojjeh on 20 September 2016 |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates |
13 October 2016 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR |
13 October 2016 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR |
21 July 2016 | Full accounts made up to 31 December 2015 |
21 July 2016 | Full accounts made up to 31 December 2015 |
8 July 2016 | Director's details changed for Sydney Gillibrand on 4 May 2016 |
8 July 2016 | Director's details changed for Sydney Gillibrand on 4 May 2016 |
30 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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6 October 2015 | Appointment of Mr Mohamed Isa Mohamed Isa Al Khalifa as a director on 15 September 2015 |
6 October 2015 | Appointment of Mr Mohamed Isa Mohamed Isa Al Khalifa as a director on 15 September 2015 |
6 July 2015 | Full accounts made up to 31 December 2014 |
6 July 2015 | Full accounts made up to 31 December 2014 |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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8 July 2014 | Full accounts made up to 31 December 2013 |
8 July 2014 | Full accounts made up to 31 December 2013 |
11 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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16 July 2013 | Full accounts made up to 31 December 2012 |
16 July 2013 | Full accounts made up to 31 December 2012 |
13 June 2013 | Registration of charge 034544470011 |
13 June 2013 | Registration of charge 034544470010 |
13 June 2013 | Registration of charge 034544470011 |
13 June 2013 | Registration of charge 034544470010 |
6 April 2013 | Particulars of a mortgage or charge / charge no: 9 |
6 April 2013 | Particulars of a mortgage or charge / charge no: 8 |
6 April 2013 | Particulars of a mortgage or charge / charge no: 8 |
6 April 2013 | Particulars of a mortgage or charge / charge no: 9 |
24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
24 October 2012 | Director's details changed for Roger Mcmullin on 30 September 2012 |
24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
24 October 2012 | Director's details changed for Roger Mcmullin on 30 September 2012 |
23 October 2012 | Termination of appointment of Wendell Harris as a director |
23 October 2012 | Termination of appointment of Wendell Harris as a director |
20 July 2012 | Full accounts made up to 31 December 2011 |
20 July 2012 | Full accounts made up to 31 December 2011 |
18 July 2012 | Particulars of a mortgage or charge / charge no: 7 |
18 July 2012 | Particulars of a mortgage or charge / charge no: 7 |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
12 July 2011 | Full accounts made up to 31 December 2010 |
12 July 2011 | Full accounts made up to 31 December 2010 |
29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
8 July 2010 | Particulars of a mortgage or charge / charge no: 6 |
8 July 2010 | Particulars of a mortgage or charge / charge no: 5 |
8 July 2010 | Particulars of a mortgage or charge / charge no: 6 |
8 July 2010 | Particulars of a mortgage or charge / charge no: 5 |
1 July 2010 | Particulars of a mortgage or charge / charge no: 4 |
1 July 2010 | Particulars of a mortgage or charge / charge no: 4 |
28 June 2010 | Full accounts made up to 31 December 2009 |
28 June 2010 | Full accounts made up to 31 December 2009 |
19 November 2009 | Director's details changed for Russ Van Vleck Bradley on 2 November 2009 |
19 November 2009 | Director's details changed for Russ Van Vleck Bradley on 2 November 2009 |
19 November 2009 | Director's details changed for Mansour Akram Ojjeh on 2 November 2009 |
19 November 2009 | Director's details changed for Abdulaziz Ojjeh on 2 November 2009 |
19 November 2009 | Director's details changed for Andru Bramantya Subowo on 2 November 2009 |
19 November 2009 | Director's details changed for Jacques Charles Rosset on 2 November 2009 |
19 November 2009 | Director's details changed for Wendell Murray Harris on 2 November 2009 |
19 November 2009 | Director's details changed for Roger Mcmullin on 2 November 2009 |
19 November 2009 | Director's details changed for Steven Hao Ran Young on 2 November 2009 |
19 November 2009 | Director's details changed for Roger Mcmullin on 2 November 2009 |
19 November 2009 | Secretary's details changed for Ronald Hedges on 2 November 2009 |
19 November 2009 | Director's details changed for Wendell Murray Harris on 2 November 2009 |
19 November 2009 | Director's details changed for Jacques Charles Rosset on 2 November 2009 |
19 November 2009 | Director's details changed for Abdulaziz Ojjeh on 2 November 2009 |
19 November 2009 | Director's details changed for Steven Hao Ran Young on 2 November 2009 |
19 November 2009 | Director's details changed for Sydney Gillibrand on 2 November 2009 |
19 November 2009 | Director's details changed for Mansour Akram Ojjeh on 2 November 2009 |
19 November 2009 | Director's details changed for Mansour Akram Ojjeh on 2 November 2009 |
19 November 2009 | Secretary's details changed for Ronald Hedges on 2 November 2009 |
19 November 2009 | Director's details changed for Andru Bramantya Subowo on 2 November 2009 |
19 November 2009 | Director's details changed for Steven Hao Ran Young on 2 November 2009 |
19 November 2009 | Secretary's details changed for Ronald Hedges on 2 November 2009 |
19 November 2009 | Director's details changed for Sydney Gillibrand on 2 November 2009 |
19 November 2009 | Director's details changed for Jacques Charles Rosset on 2 November 2009 |
19 November 2009 | Director's details changed for Sydney Gillibrand on 2 November 2009 |
19 November 2009 | Director's details changed for Andru Bramantya Subowo on 2 November 2009 |
19 November 2009 | Director's details changed for Russ Van Vleck Bradley on 2 November 2009 |
19 November 2009 | Director's details changed for Roger Mcmullin on 2 November 2009 |
19 November 2009 | Director's details changed for Abdulaziz Ojjeh on 2 November 2009 |
19 November 2009 | Director's details changed for Wendell Murray Harris on 2 November 2009 |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Register inspection address has been changed |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Register inspection address has been changed |
26 October 2009 | Full accounts made up to 31 December 2008 |
26 October 2009 | Full accounts made up to 31 December 2008 |
16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
5 September 2009 | Particulars of a mortgage or charge / charge no: 3 |
5 September 2009 | Particulars of a mortgage or charge / charge no: 3 |
2 November 2008 | Full accounts made up to 31 December 2007 |
2 November 2008 | Full accounts made up to 31 December 2007 |
29 October 2008 | Return made up to 23/10/08; full list of members |
29 October 2008 | Return made up to 23/10/08; full list of members |
7 November 2007 | Return made up to 23/10/07; full list of members |
7 November 2007 | Return made up to 23/10/07; full list of members |
15 June 2007 | Full accounts made up to 31 December 2006 |
15 June 2007 | Full accounts made up to 31 December 2006 |
1 November 2006 | Return made up to 23/10/06; full list of members |
1 November 2006 | Return made up to 23/10/06; full list of members |
10 October 2006 | Director's particulars changed |
10 October 2006 | Director's particulars changed |
13 September 2006 | Full accounts made up to 31 December 2005 |
13 September 2006 | Full accounts made up to 31 December 2005 |
28 November 2005 | Return made up to 23/10/05; full list of members |
28 November 2005 | Return made up to 23/10/05; full list of members |
12 October 2005 | New director appointed |
12 October 2005 | New director appointed |
12 October 2005 | Director resigned |
12 October 2005 | New secretary appointed |
12 October 2005 | New director appointed |
12 October 2005 | New director appointed |
12 October 2005 | New director appointed |
12 October 2005 | New director appointed |
12 October 2005 | New secretary appointed |
12 October 2005 | Director resigned |
12 October 2005 | New director appointed |
12 October 2005 | Secretary resigned;director resigned |
12 October 2005 | New director appointed |
12 October 2005 | New director appointed |
12 October 2005 | Secretary resigned;director resigned |
12 October 2005 | New director appointed |
10 August 2005 | Full accounts made up to 31 December 2004 |
10 August 2005 | Full accounts made up to 31 December 2004 |
17 November 2004 | Return made up to 23/10/04; full list of members |
17 November 2004 | Return made up to 23/10/04; full list of members |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
29 July 2004 | Memorandum and Articles of Association |
29 July 2004 | Memorandum and Articles of Association |
29 June 2004 | Nc inc already adjusted 16/06/04 |
29 June 2004 | Resolutions
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29 June 2004 | Nc inc already adjusted 16/06/04 |
29 June 2004 | Resolutions
|
11 December 2003 | Return made up to 23/10/03; full list of members |
11 December 2003 | Return made up to 23/10/03; full list of members |
11 December 2003 | Ad 14/11/03--------- £ si 5000000@1=5000000 £ ic 19500000/24500000 |
11 December 2003 | Director's particulars changed |
11 December 2003 | Director's particulars changed |
11 December 2003 | Ad 14/11/03--------- £ si 5000000@1=5000000 £ ic 19500000/24500000 |
1 July 2003 | Full accounts made up to 31 December 2002 |
1 July 2003 | Full accounts made up to 31 December 2002 |
13 March 2003 | Ad 20/12/02--------- £ si 4500000@1=4500000 £ ic 15000000/19500000 |
13 March 2003 | Nc inc already adjusted 20/12/02 |
13 March 2003 | Nc inc already adjusted 20/12/02 |
13 March 2003 | Resolutions
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13 March 2003 | Memorandum and Articles of Association |
13 March 2003 | Resolutions
|
13 March 2003 | Ad 20/12/02--------- £ si 4500000@1=4500000 £ ic 15000000/19500000 |
13 March 2003 | Memorandum and Articles of Association |
25 February 2003 | Particulars of mortgage/charge |
25 February 2003 | Particulars of mortgage/charge |
5 November 2002 | Return made up to 23/10/02; full list of members |
5 November 2002 | Return made up to 23/10/02; full list of members |
11 October 2002 | Full accounts made up to 31 December 2001 |
11 October 2002 | Full accounts made up to 31 December 2001 |
8 January 2002 | Resolutions
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8 January 2002 | Resolutions
|
10 December 2001 | Return made up to 23/10/01; full list of members |
10 December 2001 | Return made up to 23/10/01; full list of members |
7 November 2001 | Memorandum and Articles of Association |
7 November 2001 | Memorandum and Articles of Association |
6 November 2001 | Particulars of mortgage/charge |
6 November 2001 | Particulars of mortgage/charge |
1 November 2001 | Resolutions
|
1 November 2001 | Resolutions
|
13 July 2001 | Full accounts made up to 31 December 2000 |
13 July 2001 | Full accounts made up to 31 December 2000 |
18 December 2000 | Resolutions
|
18 December 2000 | Nc inc already adjusted 07/12/00 |
18 December 2000 | Ad 07/12/00--------- £ si 11500000@1=11500000 £ ic 3500000/15000000 |
18 December 2000 | Ad 07/12/00--------- £ si 11500000@1=11500000 £ ic 3500000/15000000 |
18 December 2000 | Nc inc already adjusted 07/12/00 |
18 December 2000 | Resolutions
|
27 November 2000 | Return made up to 23/10/00; full list of members |
27 November 2000 | Return made up to 23/10/00; full list of members |
13 June 2000 | Registered office changed on 13/06/00 from: aerospace centre, farnborough, hampshire, GU14 6XA |
13 June 2000 | Registered office changed on 13/06/00 from: aerospace centre, farnborough, hampshire, GU14 6XA |
2 June 2000 | Full accounts made up to 31 December 1999 |
2 June 2000 | Full accounts made up to 31 December 1999 |
20 December 1999 | Return made up to 23/10/99; full list of members |
20 December 1999 | Return made up to 23/10/99; full list of members |
22 July 1999 | Full accounts made up to 31 December 1998 |
22 July 1999 | Full accounts made up to 31 December 1998 |
10 April 1999 | New director appointed |
10 April 1999 | New director appointed |
10 April 1999 | New director appointed |
10 April 1999 | New director appointed |
12 February 1999 | Director resigned |
12 February 1999 | Director resigned |
6 February 1999 | Ad 29/12/98--------- £ si 3499999@1=3499999 £ ic 1/3500000 |
6 February 1999 | Ad 29/12/98--------- £ si 3499999@1=3499999 £ ic 1/3500000 |
15 January 1999 | Nc inc already adjusted 29/12/98 |
15 January 1999 | Nc inc already adjusted 29/12/98 |
15 January 1999 | Resolutions
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15 January 1999 | Resolutions
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4 January 1999 | New director appointed |
4 January 1999 | New director appointed |
19 October 1998 | Location of register of members (non legible) |
19 October 1998 | Return made up to 23/10/98; full list of members |
19 October 1998 | Return made up to 23/10/98; full list of members |
19 October 1998 | Location of register of members |
19 October 1998 | Location of register of members |
19 October 1998 | Location of register of members (non legible) |
11 August 1998 | Registered office changed on 11/08/98 from: merrycroft LIMITED, 73 south audley street, london, W1Y 5FF |
11 August 1998 | Registered office changed on 11/08/98 from: merrycroft LIMITED, 73 south audley street, london, W1Y 5FF |
26 February 1998 | New director appointed |
26 February 1998 | New director appointed |
26 February 1998 | New director appointed |
26 February 1998 | New director appointed |
2 January 1998 | New secretary appointed |
2 January 1998 | Registered office changed on 02/01/98 from: 1 fleet place, london, EC4M 7WS |
2 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 |
2 January 1998 | New secretary appointed |
2 January 1998 | Secretary resigned |
2 January 1998 | New director appointed |
2 January 1998 | New director appointed |
2 January 1998 | Director resigned |
2 January 1998 | New director appointed |
2 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 |
2 January 1998 | Director resigned |
2 January 1998 | New director appointed |
2 January 1998 | Registered office changed on 02/01/98 from: 1 fleet place, london, EC4M 7WS |
2 January 1998 | Secretary resigned |
25 November 1997 | Company name changed refal 519 LIMITED\certificate issued on 26/11/97 |
25 November 1997 | Company name changed refal 519 LIMITED\certificate issued on 26/11/97 |
23 October 1997 | Incorporation |
23 October 1997 | Incorporation |