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PIONEER AIRCRAFT LEASING UK LIMITED

Company number 08772039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CH01 Director's details changed for Mr Charles Michael Leahy on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
09 Jan 2024 AA Full accounts made up to 31 December 2022
17 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
11 May 2023 AA Full accounts made up to 31 December 2021
16 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
07 Sep 2022 AAMD Amended full accounts made up to 31 December 2020
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2021 AAMD Amended full accounts made up to 31 December 2019
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
18 Oct 2021 CH01 Director's details changed for Mr Charles Michael Leahy on 8 October 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 PSC08 Notification of a person with significant control statement
20 Jun 2019 PSC07 Cessation of Gal Msn Holdco Limited as a person with significant control on 5 June 2019
20 Jun 2019 MR01 Registration of charge 087720390008, created on 5 June 2019
19 Jun 2019 MR01 Registration of charge 087720390007, created on 5 June 2019
12 Jun 2019 MR04 Satisfaction of charge 087720390006 in full