AERCAP MATERIALS UK

03082138
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
10 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2025 officers Change of particulars for director (Tamzin Amanda Lawrence) 2 Buy now
10 Jan 2025 officers Change of particulars for director (Tamzin Amanda Lawrence) 2 Buy now
27 Aug 2024 accounts Annual Accounts 20 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2024 officers Change of particulars for director (Tamzin Amanda Lawrence) 2 Buy now
10 Mar 2024 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
10 Mar 2024 officers Change of particulars for director (Ms Nita Ramesh Savjani) 2 Buy now
10 Mar 2024 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 Sep 2023 accounts Annual Accounts 22 Buy now
11 Sep 2023 officers Termination of appointment of director (Magnea Stefania Gunnarsdottir-Evans) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 23 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 officers Termination of appointment of director (Stefan Simon Haynes) 1 Buy now
16 Feb 2022 officers Appointment of director (Mr Gordon James Chase) 2 Buy now
16 Feb 2022 officers Appointment of corporate director (Joint Corporate Services Limited) 2 Buy now
16 Feb 2022 officers Appointment of director (Tamzin Amanda Lawrence) 2 Buy now
16 Feb 2022 officers Appointment of director (Ms Nita Ramesh Savjani) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Sharon Green) 1 Buy now
13 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2021 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
01 Nov 2021 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2021 accounts Annual Accounts 22 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 accounts Annual Accounts 21 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Appointment of director (Stefan Simon Haynes) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Antony George Hogg) 1 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
09 Aug 2019 officers Change of particulars for director (Magnea Stefania Gunnarsdottir-Evans) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 19 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2017 accounts Annual Accounts 16 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 officers Appointment of director (Magnea Stefania Gunnarsdottir-Evans) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Stefan Simon Haynes) 1 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
21 Jun 2016 officers Change of particulars for director (Stefan Simon Haynes) 2 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
20 Jun 2016 officers Change of particulars for director (Sharon Green) 2 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
22 Jan 2015 officers Appointment of director (Stefan Simon Haynes) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Zachary Joseph Citron) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Ann Elizabeth Brennan) 1 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
09 Jul 2014 accounts Annual Accounts 13 Buy now
17 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
14 Feb 2014 officers Appointment of director (Sharon Green) 2 Buy now
13 Feb 2014 officers Appointment of director (Antony George Hogg) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Gillian Wheeler) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Stephen Dwyer) 1 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2013 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Stephen John Dwyer) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
09 Aug 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 resolution Resolution 1 Buy now
24 Jun 2013 incorporation Memorandum Articles 12 Buy now
24 Jun 2013 resolution Resolution 1 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
15 Jun 2012 accounts Annual Accounts 8 Buy now
14 Jul 2011 annual-return Annual Return 8 Buy now
07 Jun 2011 accounts Annual Accounts 8 Buy now
11 Aug 2010 annual-return Annual Return 8 Buy now
21 May 2010 accounts Annual Accounts 8 Buy now
15 Jan 2010 officers Change of particulars for director (Gillian May Wheeler) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Zachary Joseph Citron) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Stephen John Dwyer) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Ann Elizabeth Brennan) 2 Buy now
20 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
20 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
01 Jun 2009 accounts Annual Accounts 7 Buy now
07 Apr 2009 officers Director appointed ann elizabeth brennan 2 Buy now
29 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
19 Jun 2008 accounts Annual Accounts 7 Buy now
11 Sep 2007 annual-return Return made up to 14/07/07; full list of members 3 Buy now
05 Jul 2007 accounts Annual Accounts 10 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
21 Aug 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
27 Jul 2006 officers New director appointed 3 Buy now
07 Jul 2006 officers Director resigned 1 Buy now