EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED

05395743
5 YOUNG STREET KENSINGTON LONDON W8 5EH

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 officers Change of particulars for director (Richard Weeks) 2 Buy now
10 May 2024 officers Appointment of director (Richard Weeks) 2 Buy now
10 May 2024 officers Termination of appointment of director (Thomas Gerhard Born) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2022 mortgage Registration of a charge 23 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 171 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 accounts Annual Accounts 28 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 27 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2020 officers Appointment of director (Thomas Gerhard Born) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Elton D'souza) 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Amended Accounts 26 Buy now
25 Mar 2020 officers Termination of appointment of director (Mindy Lynn Drummond) 1 Buy now
25 Mar 2020 officers Appointment of director (Mr Bradley Ferrell) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Richard Mason Snow) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Elton D'souza) 2 Buy now
04 Nov 2019 accounts Annual Accounts 23 Buy now
25 Jul 2019 officers Termination of appointment of director (Mario Pacifico) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Alexander Theodore Werner) 1 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Alexander Theodore Werner) 1 Buy now
25 Jul 2019 officers Appointment of director (Mr Christian Marini Luwisch) 2 Buy now
25 Jul 2019 officers Appointment of director (Mr Richard Mason Snow) 2 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 resolution Resolution 39 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
31 Jul 2018 mortgage Registration of a charge 24 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mario Pacifico) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Kevin Macnaughton) 1 Buy now
19 Oct 2017 officers Appointment of director (Mindy Lynn Drummond) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Ken Green) 1 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
17 Aug 2017 mortgage Registration of a charge 24 Buy now
08 Jun 2017 officers Appointment of director (Kevin Macnaughton) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Marine Veronique Annie Eugene Beveridge) 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2017 mortgage Registration of a charge 24 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2017 officers Appointment of director (Ken Green) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Ronald Paul Brower) 1 Buy now
13 Feb 2017 mortgage Registration of a charge 25 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
14 Mar 2016 officers Appointment of director (Ronald Paul Brower) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Adam Michael Johnson) 1 Buy now
03 Mar 2016 officers Appointment of director (Adam Johnson) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Robert Molsbergen) 1 Buy now
09 Nov 2015 accounts Annual Accounts 18 Buy now
22 Jun 2015 officers Appointment of director (Alexander Theodore Werner) 2 Buy now
12 Jun 2015 officers Termination of appointment of director (Luis Filipe De Jesus Pinto) 1 Buy now
21 May 2015 officers Appointment of director (Mr. Robert Molsbergen) 2 Buy now
21 May 2015 officers Termination of appointment of director (William Noe) 1 Buy now
25 Mar 2015 officers Change of particulars for director (Director Marine Veronique Annie Eugene Beveridge) 2 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 17 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 officers Appointment of director (Director Marine Veronique Annie Eugene Beveridge) 2 Buy now
28 Mar 2014 officers Appointment of secretary (Alexander Theodore Werner) 2 Buy now
28 Mar 2014 officers Termination of appointment of director (Alexander Werner) 1 Buy now
27 Nov 2013 accounts Annual Accounts 15 Buy now
06 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 officers Appointment of director (William Noe) 2 Buy now
23 Apr 2013 officers Appointment of director (Alexander Theodore Werner) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Jordan Hansell) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Phillip Connor) 1 Buy now
20 Nov 2012 auditors Auditors Resignation Company 2 Buy now
18 Oct 2012 miscellaneous Miscellaneous 2 Buy now
19 Sep 2012 accounts Annual Accounts 15 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
08 Nov 2011 accounts Annual Accounts 15 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Appointment of director (Mr Philip Eric Connor) 2 Buy now
05 Jan 2010 officers Appointment of director (Mr Jordan Burke Hansell) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Mark Booth) 1 Buy now
02 Dec 2009 accounts Annual Accounts 14 Buy now
14 Apr 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
07 Jul 2008 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
26 Mar 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 14 Buy now
22 Mar 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
21 Mar 2007 accounts Annual Accounts 15 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
18 Jul 2006 address Registered office changed on 18/07/06 from: 60 sloane avenue london SW3 3DD 1 Buy now
22 Mar 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now