AIRTANKER EQUITY BRIDGE LOAN LIMITED

06279738
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB EC2Y 5EB

Documents

Documents
Date Category Description Pages
21 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
30 Sep 2014 officers Appointment of director (Mr David Paul Fellows) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (Martin David Parmenter) 1 Buy now
09 Sep 2014 officers Appointment of director (Mr Kenneth Leslie Cornfield) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
30 Aug 2014 accounts Annual Accounts 16 Buy now
08 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2014 dissolution Dissolution Application Strike Off Company 5 Buy now
13 May 2014 officers Appointment of director (Mr Rafael Acedo) 2 Buy now
13 May 2014 officers Termination of appointment of director (Rafael Tentor-Aunon) 1 Buy now
15 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2014 insolvency Solvency statement dated 07/04/14 1 Buy now
15 Apr 2014 resolution Resolution 5 Buy now
18 Oct 2013 officers Appointment of director (Mr Martin David Parmenter) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (David Johnston) 1 Buy now
27 Aug 2013 accounts Annual Accounts 16 Buy now
17 Jul 2013 officers Appointment of director (Mr John Blayney) 2 Buy now
17 Jul 2013 officers Appointment of director (Mr Robert George Stoddart) 2 Buy now
17 Jul 2013 officers Termination of appointment of director (Nicholas Durham) 1 Buy now
17 Jul 2013 officers Termination of appointment of director (Andrew Davies) 1 Buy now
17 Jun 2013 annual-return Annual Return 18 Buy now
23 Apr 2013 officers Appointment of director (Mr Peter William Hitchcock) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Marion Broughton) 1 Buy now
06 Mar 2013 officers Appointment of director (Mr Richard Henry Hine) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Christian Unrath) 1 Buy now
12 Dec 2012 officers Appointment of director (Mr Rafael Tentor-Aunon) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Javier Matallanos) 1 Buy now
13 Sep 2012 accounts Annual Accounts 16 Buy now
11 Jul 2012 officers Termination of appointment of director (Christopher Borrill) 1 Buy now
11 Jul 2012 annual-return Annual Return 18 Buy now
06 Jul 2012 officers Appointment of director (Timothy Michael Rodgers) 3 Buy now
08 Feb 2012 officers Change of particulars for director 2 Buy now
17 Aug 2011 accounts Annual Accounts 16 Buy now
27 Jun 2011 annual-return Annual Return 18 Buy now
01 Jun 2011 officers Appointment of director (Mr Nicholas Wynford Durham) 2 Buy now
01 Jun 2011 officers Termination of appointment of director (Paul Perera) 1 Buy now
19 Jan 2011 officers Appointment of director (Christopher Paul Borrill) 3 Buy now
19 Jan 2011 officers Appointment of director (Marion Elizabeth Broughton) 3 Buy now
11 Jan 2011 officers Termination of appointment of director (Philip Naybour) 1 Buy now
26 Jul 2010 officers Appointment of director (Franco Martinelli) 3 Buy now
21 Jul 2010 officers Termination of appointment of director (Christopher Cundy) 1 Buy now
18 Jun 2010 annual-return Annual Return 11 Buy now
15 Jun 2010 officers Appointment of director (Mr Paul Sunil Perera) 3 Buy now
15 Jun 2010 officers Appointment of director (Andrew Simon Craig Davies) 3 Buy now
10 Jun 2010 officers Termination of appointment of director (Alistair Mackenzie) 1 Buy now
04 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
04 Jun 2010 address Change Sail Address Company 1 Buy now
12 May 2010 officers Appointment of director (Alistair David Katsuhiko Mackenzie) 3 Buy now
27 Apr 2010 officers Appointment of director (Philip Naybour) 3 Buy now
23 Apr 2010 officers Termination of appointment of director (Mark Barclay) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Martin Fausset) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Paul Perera) 1 Buy now
29 Mar 2010 officers Change of particulars for secretary (Elizabeth Jane Barry) 1 Buy now
29 Mar 2010 officers Change of particulars for director (Phillip Scott Blundell) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Christian Hans Peter Unrath) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Christian Hans Peter Unrath) 2 Buy now
29 Mar 2010 officers Termination of appointment of director (Mark Busby) 1 Buy now
23 Mar 2010 accounts Annual Accounts 16 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Christopher John Cundy) 2 Buy now
29 Jul 2009 officers Director appointed mark busby 3 Buy now
25 Jun 2009 officers Director appointed antonio caramazana-choya 3 Buy now
19 Jun 2009 annual-return Return made up to 14/06/09; full list of members 7 Buy now
17 Jun 2009 officers Director appointed javier matallanos 3 Buy now
10 Jun 2009 officers Appointment terminated director carlos suarez 1 Buy now
10 Jun 2009 officers Appointment terminated director javier matallanos 1 Buy now
07 Jun 2009 resolution Resolution 6 Buy now
07 Jun 2009 incorporation Memorandum Articles 19 Buy now
05 May 2009 accounts Annual Accounts 18 Buy now
25 Feb 2009 officers Director appointed gordon francis de courcy page 3 Buy now
14 Jan 2009 officers Director appointed david johnston 2 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from central court 25 southampton building chancery lane london WC2A 1AL 1 Buy now
26 Nov 2008 officers Director appointed mark barclay 2 Buy now
26 Nov 2008 officers Appointment terminated director gordon page 1 Buy now
26 Nov 2008 officers Appointment terminated director philip naybour 1 Buy now
30 Sep 2008 officers Director appointed paul sunil perera 2 Buy now
24 Sep 2008 officers Appointment terminated director peter brown 1 Buy now
11 Sep 2008 annual-return Return made up to 14/06/08; full list of members 11 Buy now
29 Aug 2008 accounts Annual Accounts 5 Buy now
28 Aug 2008 officers Secretary's change of particulars / elizabeth barry / 18/08/2008 1 Buy now
04 Aug 2008 officers Director appointed peter charles brown 3 Buy now
28 Jul 2008 officers Secretary appointed elizabeth barry 2 Buy now
24 Jul 2008 officers Appointment terminated secretary michael seabrook 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 1500 park avenue aztec west bristol BS32 4RF 1 Buy now
03 Jun 2008 officers Director appointed philip naybour 3 Buy now
27 May 2008 officers Appointment terminated director antonio caramazana 1 Buy now
27 May 2008 officers Appointment terminated director justin barratt 1 Buy now
27 May 2008 officers Appointment terminated director justin walker 1 Buy now
27 May 2008 officers Appointment terminated director peter brown 1 Buy now
27 May 2008 officers Appointment terminated director mathew lynas 1 Buy now
27 May 2008 officers Director appointed martin clifford st john fausset 3 Buy now
01 May 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
17 Apr 2008 capital Ad 27/03/08\gbp si 175025@1=175025\gbp ic 25000/200025\ 2 Buy now
14 Apr 2008 capital Gbp nc 200025/400050\27/03/08 1 Buy now
14 Apr 2008 resolution Resolution 3 Buy now