| Company Name | RRPF Engine Leasing Limited |
|---|---|
| Directors | Edward Peter Charles Prince and Saahas Shuddh Rauniyar |
| Company Status | Active |
| Company Number | 02670518 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1991(32 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Maria Urtseva |
|---|---|
| Status | Current |
| Appointed | 12 December 2019(28 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Brewer's Green London SW1H 0RH |
| Director Name | Mr Edward Peter Charles Prince |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2023(31 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brewer's Green London SW1H 0RH |
| Director Name | Mr Saahas Shuddh Rauniyar |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(32 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brewer's Green London SW1H 0RH |
| Director Name | Mr Miles Adrian Cowdry |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 23 December 1998) |
| Role | Vice President |
| Correspondence Address | Hook Farmhouse Itchingfield Horsham West Sussex RH13 7NT |
| Director Name | Kyle Anne Wolfe |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 May 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 1995) |
| Role | Vice President |
| Correspondence Address | 77 Portland Road London W11 4LJ |
| Director Name | Mr Malcolm Hugh Melvin Ogle |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Garden House Chelwood Vachery Nutley East Sussex TN22 3HR |
| Director Name | Mr Martin Hendrik Kolk |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 May 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 1995) |
| Role | Managing Director |
| Correspondence Address | 77 Portland Road London W11 4LJ |
| Secretary Name | Mr Malcolm Hugh Melvin Ogle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Garden House Chelwood Vachery Nutley East Sussex TN22 3HR |
| Director Name | William Theodore Powers |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 September 1995(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 December 2002) |
| Role | Director-Mergers & Acquisition |
| Correspondence Address | 11603 Cedar Chase Road Herndon Va 20170 Virginia United States |
| Secretary Name | Mark Richard Harris Arundell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 April 2002) |
| Role | Company Director |
| Correspondence Address | 6 Eddiscombe Road London SW6 4UA |
| Director Name | Simon Peter Andrew Spalding |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1997(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 26 April 2002) |
| Role | Vice President Engine Leasing |
| Correspondence Address | 5 Chaseley Drive Sanderstead Surrey CR2 0DN |
| Secretary Name | Alan Edward West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(5 years, 11 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 163 Burley Lane Quarndon Derby Derbyshire DE6 4JS |
| Secretary Name | John Richard Ashfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 4 Peckham Gardens Mackworth Derby DE22 4FY |
| Director Name | Mark Richard Harris Arundell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2007) |
| Role | Lawyer |
| Correspondence Address | C21 Albion Riverside Battersea London SW11 4AR |
| Director Name | Miss Hylda Irene Wilson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 21 April 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kent House Richmond Surrey TW10 5AU |
| Secretary Name | Adam Scarrott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 June 2004) |
| Role | Solicitor |
| Correspondence Address | 2 Sandiland Crescent Hayes Kent BR2 7DR |
| Secretary Name | Christopher Hollingsworth Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(12 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 September 2011) |
| Role | Company Director |
| Correspondence Address | 35 Eccles Road London SW11 1LZ |
| Secretary Name | Mrs Delrose Joy Goma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2004(12 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 19 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ |
| Director Name | Mr Mark Garrett |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(12 years, 11 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sinfin 'B' PO Box 31 Moor Lane Derby DE2 8BJ |
| Director Name | Nigel Timothy Goldsworthy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 April 2008) |
| Role | Lawyer |
| Correspondence Address | 6 Ashen Grove Wimbledon London SW19 8BN |
| Director Name | Mr Mark Brady |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2008(16 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 May 2019) |
| Role | Commercial Representative |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AT |
| Secretary Name | Benjamin Andrew Peacock |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2012(20 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 27 June 2018) |
| Role | Company Director |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AT |
| Secretary Name | Miss Rachel Johnson |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2018(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 December 2019) |
| Role | Company Director |
| Correspondence Address | Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
| Director Name | Mr James Edward Harvey |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2019(27 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brewer's Green London SW1H 0RH |
| Director Name | Bobby Janagan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2020(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Colwood Gardens London SW19 2DS |
| Director Name | Mr Marcus Paul Dix |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2021(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brewer's Green London SW1H 0RH |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991 |
| Appointment Duration | 5 months, 3 weeks (resigned 29 May 1992) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Rolls-Royce Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2014(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2015) |
| Correspondence Address | Rolls-Royce Plc Moor Lane Derby Derbyshire DE24 8BJ |
Contact
| Website | www.gatx.com |
|---|
Location
| Registered Address | 1 Brewer's Green London SW1H 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £72,805,972 |
| Gross Profit | £38,558,184 |
| Net Worth | £103,054,602 |
| Current Liabilities | £115,888,869 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Charges
| 30 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
|---|---|
| 24 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 December 2015 | Delivered on: 23 December 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 18 December 2015 | Delivered on: 23 December 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 December 2015 | Delivered on: 17 December 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 December 2015 | Delivered on: 17 December 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 December 2015 | Delivered on: 17 December 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 August 2011 | Delivered on: 7 September 2011 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in the additional collateral meaning the civil aircraft engine manufacturer's s/no. V15980 (type V2533-A5) see image for full details. Outstanding |
| 7 December 2015 | Delivered on: 11 December 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 October 2015 | Delivered on: 9 November 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 7 September 2015 | Delivered on: 8 September 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 7 September 2015 | Delivered on: 8 September 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 September 2015 | Delivered on: 8 September 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 17 August 2015 | Delivered on: 18 August 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 June 2015 | Delivered on: 4 June 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 13 April 2015 | Delivered on: 13 April 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2014 | Delivered on: 7 January 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 August 2011 | Delivered on: 30 August 2011 Persons entitled: U.S Bank National Association (Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The civil aircraft engine serial no 41314, see image for full details. Outstanding |
| 23 December 2014 | Delivered on: 7 January 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2014 | Delivered on: 5 January 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2014 | Delivered on: 5 January 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2014 | Delivered on: 5 January 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 November 2014 | Delivered on: 3 December 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 5 September 2014 | Delivered on: 8 September 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 September 2014 | Delivered on: 3 September 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 August 2014 | Delivered on: 1 September 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 18 May 2011 | Delivered on: 27 May 2011 Persons entitled: U.S. Bank National Association Classification: Master engine mortgage and security trust agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being- the engines. All parts, equipment, attachments and accessories see image for full details. Outstanding |
| 15 August 2014 | Delivered on: 15 August 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 5 August 2014 | Delivered on: 14 August 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 15 July 2014 | Delivered on: 15 July 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 26 June 2014 | Delivered on: 1 July 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 26 June 2014 | Delivered on: 1 July 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 April 2014 | Delivered on: 4 April 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 31 March 2014 | Delivered on: 1 April 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 31 March 2014 | Delivered on: 1 April 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 27 March 2014 | Delivered on: 28 March 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 27 March 2014 | Delivered on: 28 March 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 May 2011 | Delivered on: 27 May 2011 Persons entitled: U.S. Bank National Association Classification: Master engine lease assignment Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned documents, the insurances, the requisition compensation, the proceeds, the assigned property see image for full details. Outstanding |
| 24 March 2014 | Delivered on: 24 March 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 16 January 2014 | Delivered on: 17 January 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 31 December 2013 | Delivered on: 6 January 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 December 2013 | Delivered on: 6 January 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 24 December 2013 | Delivered on: 6 January 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 December 2013 | Delivered on: 6 January 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 27 December 2013 | Delivered on: 6 January 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 23 December 2013 | Delivered on: 6 January 2014 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 December 2013 | Delivered on: 20 December 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 December 2013 | Delivered on: 20 December 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 December 2013 | Delivered on: 20 December 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 December 2013 | Delivered on: 13 December 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 9 December 2013 | Delivered on: 10 December 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 29 November 2013 | Delivered on: 3 December 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 31 October 2013 | Delivered on: 1 November 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 12 August 2013 | Delivered on: 13 August 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 22 July 2013 | Delivered on: 23 July 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 28 June 2013 | Delivered on: 2 July 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 3 June 2013 | Delivered on: 5 June 2013 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 31 December 2012 | Delivered on: 3 January 2013 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest in the additional collateral meaing the civil aircraft engine bearing manufacturer's serial number msn 42178 (trent 772B) see image for full details. Outstanding |
| 21 December 2012 | Delivered on: 21 December 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral, being the civil aircraft with s/no MSN42128 see image for full details. Outstanding |
| 28 November 2012 | Delivered on: 11 December 2012 Persons entitled: U.S.Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from or by the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in the additional collateral see image for full details. Outstanding |
| 12 September 2012 | Delivered on: 25 September 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in the additional collateral meaning the civil aircraft engine bearing manufacturer's serial number V12723 (type V2527-A5) including its essential accessories as supplied by the manufacturer of such engine and all modules and parts from time to time belonging to all parts equipment attachments accessories replacement and added parts and components now or hereafter placed thereon see image for full details. Outstanding |
| 12 September 2012 | Delivered on: 25 September 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in the additional collateral meaning the civil aircraft engine bearing manufacturer's serial number V10624 (type V2527-A5) all parts equipment attachments accessories replacement and added parts and components now or hereafter placed thereon see image for full details. Outstanding |
| 10 August 2012 | Delivered on: 15 August 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the additional collateral meaning the civil aircraft engine bearing manufacturer's serial number 42096 (type trent 772B) all parts equipment attachments accessories replacement and added parts and components now or hereafter placed thereon see image for full details. Outstanding |
| 19 July 2012 | Delivered on: 30 July 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the additional collateral meaning the civil aircraft bearing manufacturer's serial number V12668 (type V2527-A5) including its essential accessories and all modules and parts. The parts equipment attachments accessories replacement and added parts and components now or hereafter placed thereon see image for full details. Outstanding |
| 23 May 2023 | Delivered on: 24 May 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 May 2023 | Delivered on: 24 May 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 2 May 2023 | Delivered on: 4 May 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 April 2023 | Delivered on: 25 April 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 April 2023 | Delivered on: 25 April 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 20 March 2023 | Delivered on: 21 March 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 10 March 2023 | Delivered on: 10 March 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 8 February 2023 | Delivered on: 13 February 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 June 2012 | Delivered on: 4 July 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from or by the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in the additional collateral being the civl aircraft engine bearing manufacturer's serial number 91287 (type trent 900) see image for full details. Outstanding |
| 8 February 2023 | Delivered on: 13 February 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 8 February 2023 | Delivered on: 13 February 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 8 February 2023 | Delivered on: 13 February 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2022 | Delivered on: 5 January 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 31 December 2022 | Delivered on: 4 January 2023 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 20 November 2022 | Delivered on: 21 November 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 16 November 2022 | Delivered on: 18 November 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 October 2022 | Delivered on: 4 October 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 16 September 2022 | Delivered on: 20 September 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 August 2022 | Delivered on: 26 August 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 24 April 2012 | Delivered on: 4 May 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the additional collateral. Additional collateral means the civil aircraft engine s/no esn V12294 type V2527-A5 see image for full details. Outstanding |
| 21 August 2022 | Delivered on: 22 August 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 August 2022 | Delivered on: 5 August 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 24 June 2022 | Delivered on: 8 July 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 24 June 2022 | Delivered on: 8 July 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 December 2021 | Delivered on: 14 April 2022 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 November 2021 | Delivered on: 15 December 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 November 2021 | Delivered on: 15 December 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 June 2021 | Delivered on: 19 November 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 27 September 2021 | Delivered on: 1 October 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 27 July 2021 | Delivered on: 3 August 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 1 March 2012 | Delivered on: 7 March 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the additional collateral in relation to the civil aircraft s/no V16098, type V2527-A5 see image for full details. Outstanding |
| 27 July 2021 | Delivered on: 3 August 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 15 March 2021 | Delivered on: 18 March 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 15 March 2021 | Delivered on: 18 March 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 1 March 2021 | Delivered on: 2 March 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2020 | Delivered on: 31 December 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2020 | Delivered on: 31 December 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 November 2020 | Delivered on: 10 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 November 2020 | Delivered on: 10 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 November 2020 | Delivered on: 10 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 November 2020 | Delivered on: 10 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 February 2012 | Delivered on: 24 February 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the additional collateral meaning the civil aircraft engine bearing manufacturer's serial number 875567 type CFM56-7B 27 including its essential accessories and all modules and parts see image for full details. Outstanding |
| 31 October 2020 | Delivered on: 3 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 October 2020 | Delivered on: 3 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 October 2020 | Delivered on: 3 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 October 2020 | Delivered on: 3 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 October 2020 | Delivered on: 2 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 31 October 2020 | Delivered on: 2 November 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 15 October 2020 | Delivered on: 20 October 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 24 June 2020 | Delivered on: 25 June 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 June 2020 | Delivered on: 23 June 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 August 2019 | Delivered on: 10 June 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 February 2012 | Delivered on: 24 February 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the additional collateral meaning the civil aircraft engine bearing manufacturer's serial number 877219 type CFM56-7B 26 including its essential accessories and all modules and parts see image for full details. Outstanding |
| 26 March 2020 | Delivered on: 27 March 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 12 March 2020 | Delivered on: 19 March 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 12 March 2020 | Delivered on: 19 March 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 9 March 2020 | Delivered on: 10 March 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 9 March 2020 | Delivered on: 10 March 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 10 February 2020 | Delivered on: 12 February 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 15 January 2020 | Delivered on: 29 January 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 January 2020 | Delivered on: 15 January 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 January 2012 | Delivered on: 19 January 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral- the civil aircraft s/no V16134, type number V2533-A5 see image for full details. Outstanding |
| 23 December 2019 | Delivered on: 24 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 24 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 January 2012 | Delivered on: 9 January 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral being the civil aircraft engine serial number V16141, type number V2533-A5 including its essential accessories all parts and equipment manuals and technical records see image for full details. Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 9 December 2019 | Delivered on: 10 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 6 December 2019 | Delivered on: 10 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 6 December 2019 | Delivered on: 9 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 5 December 2019 | Delivered on: 6 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 November 2019 | Delivered on: 4 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2011 | Delivered on: 4 January 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral being the civil aircraft engine serial number 42003 type number trent 772B including its essential accessories all modules and parts equipment attachments accessories replacement and added parts and components see image for full details. Outstanding |
| 23 November 2019 | Delivered on: 4 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 November 2019 | Delivered on: 4 December 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 November 2019 | Delivered on: 18 November 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 November 2019 | Delivered on: 15 November 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 October 2019 | Delivered on: 31 October 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 October 2019 | Delivered on: 15 October 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 October 2019 | Delivered on: 15 October 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 October 2019 | Delivered on: 4 October 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 1 October 2019 | Delivered on: 2 October 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 1 October 2019 | Delivered on: 2 October 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2011 | Delivered on: 4 January 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral being the civil aircraft engine serial number V10798 type number V2527E-A5 including its essential accessories all modules and parts equipment attachments accessories replacement and added parts and components see image for full details. Outstanding |
| 6 September 2019 | Delivered on: 9 September 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 8 August 2019 | Delivered on: 9 August 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 July 2019 | Delivered on: 29 July 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 June 2019 | Delivered on: 2 July 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 June 2019 | Delivered on: 1 July 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 June 2019 | Delivered on: 1 July 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 7 June 2019 | Delivered on: 10 June 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 April 2019 | Delivered on: 3 April 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 April 2019 | Delivered on: 3 April 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 April 2019 | Delivered on: 3 April 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 20 December 2011 | Delivered on: 4 January 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in the additional collateral. Additional collateral means the civil aircraft engine s/no V16078, type number V2533-A5 see image for full details. Outstanding |
| 6 March 2019 | Delivered on: 7 March 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 6 March 2019 | Delivered on: 7 March 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 February 2019 | Delivered on: 1 March 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 January 2019 | Delivered on: 1 February 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 January 2019 | Delivered on: 15 January 2019 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 December 2018 | Delivered on: 24 December 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 December 2018 | Delivered on: 24 December 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 December 2018 | Delivered on: 24 December 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 December 2018 | Delivered on: 24 December 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 20 December 2018 | Delivered on: 24 December 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2011 | Delivered on: 4 January 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral being the civil aircraft engine serial number 91079 type number trent 900 including its essential accessories all modules and parts equipment attachments accessories replacement and added parts and components see image for full details. Outstanding |
| 21 December 2018 | Delivered on: 24 December 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 December 2018 | Delivered on: 24 December 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 13 December 2018 | Delivered on: 14 December 2018 Persons entitled: U.S Bank National Association Classification: A registered charge Outstanding |
| 22 November 2018 | Delivered on: 28 November 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 24 November 2018 | Delivered on: 28 November 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 October 2018 | Delivered on: 31 October 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 26 September 2018 | Delivered on: 27 September 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 26 September 2018 | Delivered on: 27 September 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 August 2018 | Delivered on: 31 August 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 March 2018 | Delivered on: 6 August 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 December 2011 | Delivered on: 4 January 2012 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additonal collateral being the civil aircraft engine serial number 51281 type number trent 895 including its essential accessories all parts equipment attachments accessories see image for full details. Outstanding |
| 29 June 2018 | Delivered on: 3 July 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 June 2018 | Delivered on: 2 July 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 June 2018 | Delivered on: 29 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 June 2018 | Delivered on: 28 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 June 2018 | Delivered on: 28 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 June 2018 | Delivered on: 28 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 June 2018 | Delivered on: 28 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 June 2018 | Delivered on: 28 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 June 2018 | Delivered on: 28 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 June 2018 | Delivered on: 28 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 November 2011 | Delivered on: 6 December 2011 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral being the civil aircraft engine serial number V11250, type number V2527-A5 including its essential accessories all parts and equipment manuals and technical records see image for full details. Outstanding |
| 19 June 2018 | Delivered on: 26 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 June 2018 | Delivered on: 26 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 18 June 2018 | Delivered on: 20 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 18 June 2018 | Delivered on: 20 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 12 June 2018 | Delivered on: 14 June 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 18 May 2018 | Delivered on: 23 May 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 18 May 2018 | Delivered on: 23 May 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 17 May 2018 | Delivered on: 21 May 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 May 2018 | Delivered on: 4 May 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 March 2018 | Delivered on: 23 March 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 15 November 2011 | Delivered on: 23 November 2011 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right, title and interest in the additional collateral. Additional collateral means the civil aircraft engine s/no 41254 type number trent 700, all parts, all of the rights, title and interest in the manuals, see image for full details. Outstanding |
| 7 March 2018 | Delivered on: 8 March 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 7 March 2018 | Delivered on: 8 March 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 6 March 2018 | Delivered on: 8 March 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 6 March 2018 | Delivered on: 8 March 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 26 February 2018 | Delivered on: 26 February 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 February 2018 | Delivered on: 23 February 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 21 February 2018 | Delivered on: 23 February 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 December 2017 | Delivered on: 4 January 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 28 December 2017 | Delivered on: 4 January 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 December 2017 | Delivered on: 4 January 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 17 November 2011 | Delivered on: 23 November 2011 Persons entitled: U.S. Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the additional collateral being the civil aircraft engine bearing manufacturer's serial number 91132 type number trent 900 see image for full details. Outstanding |
| 22 December 2017 | Delivered on: 4 January 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 December 2017 | Delivered on: 4 January 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 December 2017 | Delivered on: 4 January 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 December 2017 | Delivered on: 4 January 2018 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 December 2017 | Delivered on: 20 December 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 December 2017 | Delivered on: 15 December 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 13 December 2017 | Delivered on: 14 December 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 13 December 2017 | Delivered on: 14 December 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 6 December 2017 | Delivered on: 7 December 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 23 November 2017 | Delivered on: 24 November 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 1 November 2011 | Delivered on: 10 November 2011 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral in respect of the civil aircraft, s/no 91176 see image for full details. Outstanding |
| 25 October 2017 | Delivered on: 27 October 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 5 October 2017 | Delivered on: 12 October 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 5 October 2017 | Delivered on: 10 October 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 October 2017 | Delivered on: 6 October 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 4 October 2017 | Delivered on: 6 October 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 20 September 2017 | Delivered on: 21 September 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 3 November 2011 | Delivered on: 10 November 2011 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral, being the civil aircraft engines, s/no 91099 see image for full details. Outstanding |
| 11 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 11 August 2017 | Delivered on: 15 August 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 10 July 2017 | Delivered on: 10 July 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 14 June 2017 | Delivered on: 16 June 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 13 June 2017 | Delivered on: 14 June 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 29 September 2011 | Delivered on: 11 October 2011 Persons entitled: U.S. Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in the additional collateral. In relation to the civil aircraft engines bearing manufacturer's serial numbers V12921 V16000 V16002 V15998 and V15996 type number V2527-A5 see image for full details. Outstanding |
| 9 June 2017 | Delivered on: 9 June 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 8 June 2017 | Delivered on: 8 June 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 10 February 2017 | Delivered on: 13 February 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2016 | Delivered on: 10 January 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2016 | Delivered on: 10 January 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2016 | Delivered on: 10 January 2017 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 December 2016 | Delivered on: 29 December 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 December 2016 | Delivered on: 29 December 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 July 2016 | Delivered on: 25 July 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 June 2016 | Delivered on: 1 July 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 September 2011 | Delivered on: 11 October 2011 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the additional collateral in relation to the civil aircraft bearing serial no. 30570 (type RB211-535E4) see image for full details. Outstanding |
| 30 June 2016 | Delivered on: 1 July 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 25 May 2016 | Delivered on: 27 May 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 May 2016 | Delivered on: 20 May 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 May 2016 | Delivered on: 20 May 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 19 May 2016 | Delivered on: 20 May 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 8 March 2016 | Delivered on: 9 March 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2015 | Delivered on: 13 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 30 December 2015 | Delivered on: 4 January 2016 Persons entitled: U.S. Bank National Association Classification: A registered charge Outstanding |
| 22 September 2011 | Delivered on: 3 October 2011 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional collateral in respect of the civil aircraft engine, s/no 313273 (type AE3007A) see image for full details. Outstanding |
| 28 October 2015 | Delivered on: 29 October 2015 Satisfied on: 9 November 2015 Persons entitled: U.S. Bank National Association Classification: A registered charge Fully Satisfied |
| 23 December 2014 | Delivered on: 5 January 2015 Satisfied on: 25 June 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Fully Satisfied |
| 23 December 2014 | Delivered on: 5 January 2015 Satisfied on: 25 June 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Fully Satisfied |
| 20 March 2014 | Delivered on: 20 March 2014 Satisfied on: 10 January 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 14 January 2014 | Delivered on: 15 January 2014 Satisfied on: 17 December 2021 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 23 December 2013 | Delivered on: 6 January 2014 Satisfied on: 13 March 2020 Persons entitled: U.S. Bank National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 23 December 2008 | Delivered on: 7 January 2009 Satisfied on: 10 July 2020 Persons entitled: National Westminster Bank PLC (The Security Agent) Classification: Second priority floating charge Secured details: All monies due or to become due from the company to any of the participants on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All aircraft engines all f/h and l/h property all book debts and other debts all shares the goodwill all its undertaking and other property assets and rights see image for full details. Fully Satisfied |
| 19 April 1999 | Delivered on: 30 April 1999 Satisfied on: 10 July 2020 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement, the floating charge or any other ancillary agreement. Particulars: (A) all aircraft engines now vested in the company, or beneficially owned by but not vested in the company, or hereafter acquired by the company; (b) all f/h and l/h property now vested in the company or beneficially owned by but not vested in the company, or hereafter acquired by the company.. See the mortgage charge document for full details. Fully Satisfied |
| 13 September 2012 | Delivered on: 25 September 2012 Satisfied on: 17 February 2020 Persons entitled: U.S Bank National Association (The Security Trustee) Classification: Collateral supplement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in the additional collateral meaning the civil aircraft engine bearing manufacturer's serial number V12041 (type V2527-ab) including its essential accessories as supplied by the manufacturer of such engine and all modules and parts from time to time belong to all parts equipment attachments accessories replacement and added parts and components now or hereafter placed thereon see image for full details. Fully Satisfied |
| 29 March 1994 | Delivered on: 31 March 1994 Satisfied on: 1 February 1996 Persons entitled: National Westminster Bank PLC Classification: Cash collateral account assignment Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured beneficiaries (as defined) under the terms of the credit agreement dated 3 june 1992, this agreement or any ancillary agreement. Particulars: All the company's right title or interest in and to all amounts from time to time standing to the credit of dollar account no. 35225140 in the name of the company with coutts & co, of 27 bush lane cannon street london EC4R 0AA. See the mortgage charge document for full details. Fully Satisfied |
| 3 June 1992 | Delivered on: 18 June 1992 Satisfied on: 4 December 1998 Persons entitled: National Westminster Bank PLC Classification: Cash collateral account assignment Secured details: All monies due or to become due from the company to the chargee as trustee for the secured beneficiaries on any account whatsoever under the terms of the credit agreement of even date, any ancilliary agreement and/or this charge or otherwise. Particulars: All right title and interest in and o all amounts from time to time standing to the credit of dollar account no. 50162349 in the name of the company (please see doc for full details). Fully Satisfied |
| 3 June 1992 | Delivered on: 18 June 1992 Satisfied on: 1 February 1996 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee as trustee for the secured beneficiaries on any account whatsoever under the terms of the credit agreement of even date, any ancillary agreement and/or this charge or otherwise. Particulars: All aircraft engines, all property, bookdebts and other debts all goodwill and undertaking (please see doc for full details). Fully Satisfied |
Filing History
| 23 February 2024 | Registration of charge 026705180333, created on 16 February 2024 (7 pages) |
|---|---|
| 13 February 2024 | Satisfaction of charge 026705180286 in full (1 page) |
| 9 February 2024 | Registration of charge 026705180332, created on 5 February 2024 (7 pages) |
| 8 February 2024 | Appointment of Mr Saahas Shuddh Rauniyar as a director on 1 February 2024 (2 pages) |
| 8 February 2024 | Termination of appointment of Bobby Janagan as a director on 1 February 2024 (1 page) |
| 11 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 8 January 2024 | Satisfaction of charge 026705180192 in full (1 page) |
| 4 January 2024 | Registration of charge 026705180327, created on 24 December 2023 (7 pages) |
| 4 January 2024 | Registration of charge 026705180328, created on 24 December 2023 (7 pages) |
| 4 January 2024 | Registration of charge 026705180329, created on 24 December 2023 (7 pages) |
| 4 January 2024 | Registration of charge 026705180330, created on 28 December 2023 (7 pages) |
| 4 January 2024 | Registration of charge 026705180331, created on 24 December 2023 (7 pages) |
| 28 December 2023 | Registration of charge 026705180326, created on 22 December 2023 (6 pages) |
| 28 December 2023 | Registration of charge 026705180325, created on 22 December 2023 (7 pages) |
| 19 December 2023 | Registration of charge 026705180323, created on 13 December 2023 (7 pages) |
| 19 December 2023 | Registration of charge 026705180324, created on 14 December 2023 (7 pages) |
| 11 December 2023 | Registration of charge 026705180322, created on 6 December 2023 (7 pages) |
| 4 December 2023 | Registration of charge 026705180321, created on 30 November 2023 (6 pages) |
| 29 November 2023 | Registration of charge 026705180320, created on 27 November 2023 (7 pages) |
| 16 October 2023 | Registration of charge 026705180319, created on 13 October 2023 (7 pages) |
| 5 October 2023 | Satisfaction of charge 026705180171 in full (1 page) |
| 5 October 2023 | Satisfaction of charge 026705180173 in full (1 page) |
| 18 September 2023 | Registration of charge 026705180318, created on 12 September 2023 (7 pages) |
| 7 September 2023 | Registration of charge 026705180316, created on 1 September 2023 (7 pages) |
| 7 September 2023 | Registration of charge 026705180315, created on 1 September 2023 (7 pages) |
| 7 September 2023 | Registration of charge 026705180317, created on 1 September 2023 (7 pages) |
| 29 August 2023 | Registration of charge 026705180314, created on 25 August 2023 (7 pages) |
| 29 August 2023 | Registration of charge 026705180313, created on 25 August 2023 (7 pages) |
| 17 August 2023 | Registration of charge 026705180312, created on 16 August 2023 (7 pages) |
| 17 August 2023 | Satisfaction of charge 026705180265 in full (1 page) |
| 2 August 2023 | Satisfaction of charge 026705180135 in full (1 page) |
| 30 July 2023 | Registration of charge 026705180311, created on 27 July 2023 (7 pages) |
| 25 July 2023 | Registration of charge 026705180310, created on 23 July 2023 (7 pages) |
| 19 July 2023 | Registration of charge 026705180309, created on 17 July 2023 (7 pages) |
| 12 July 2023 | Registration of charge 026705180306, created on 7 July 2023 (6 pages) |
| 12 July 2023 | Registration of charge 026705180308, created on 7 July 2023 (6 pages) |
| 12 July 2023 | Registration of charge 026705180305, created on 10 July 2023 (7 pages) |
| 12 July 2023 | Registration of charge 026705180307, created on 7 July 2023 (6 pages) |
| 29 June 2023 | Registration of charge 026705180304, created on 23 June 2023 (7 pages) |
| 29 June 2023 | Registration of charge 026705180303, created on 23 June 2023 (7 pages) |
| 29 June 2023 | Registration of charge 026705180300, created on 27 June 2023 (7 pages) |
| 29 June 2023 | Registration of charge 026705180301, created on 27 June 2023 (7 pages) |
| 29 June 2023 | Registration of charge 026705180302, created on 28 June 2023 (7 pages) |
| 23 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 23 June 2023 | Satisfaction of charge 026705180260 in full (1 page) |
| 23 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 23 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 23 June 2023 | Satisfaction of charge 026705180214 in full (1 page) |
| 23 June 2023 | Satisfaction of charge 026705180061 in full (1 page) |
| 23 June 2023 | Satisfaction of charge 026705180042 in full (1 page) |
| 13 June 2023 | Registration of charge 026705180298, created on 8 June 2023 (7 pages) |
| 13 June 2023 | Registration of charge 026705180299, created on 8 June 2023 (7 pages) |
| 8 June 2023 | Full accounts made up to 31 December 2022 (31 pages) |
| 1 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 24 May 2023 | Registration of charge 026705180297, created on 23 May 2023 (7 pages) |
| 24 May 2023 | Registration of charge 026705180296, created on 23 May 2023 (7 pages) |
| 4 May 2023 | Registration of charge 026705180295, created on 2 May 2023 (7 pages) |
| 25 April 2023 | Registration of charge 026705180294, created on 21 April 2023 (7 pages) |
| 25 April 2023 | Registration of charge 026705180293, created on 21 April 2023 (7 pages) |
| 12 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 11 April 2023 | Satisfaction of charge 026705180275 in full (1 page) |
| 11 April 2023 | Satisfaction of charge 026705180190 in full (1 page) |
| 11 April 2023 | Satisfaction of charge 026705180185 in full (1 page) |
| 11 April 2023 | Satisfaction of charge 026705180273 in full (1 page) |
| 21 March 2023 | Satisfaction of charge 31 in full (1 page) |
| 21 March 2023 | Registration of charge 026705180292, created on 20 March 2023 (7 pages) |
| 15 March 2023 | Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023 (2 pages) |
| 10 March 2023 | Registration of charge 026705180291, created on 10 March 2023 (7 pages) |
| 22 February 2023 | Termination of appointment of Marcus Paul Dix as a director on 13 February 2023 (1 page) |
| 16 February 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 13 February 2023 | Registration of charge 026705180290, created on 8 February 2023 (7 pages) |
| 13 February 2023 | Registration of charge 026705180287, created on 8 February 2023 (7 pages) |
| 13 February 2023 | Registration of charge 026705180289, created on 8 February 2023 (7 pages) |
| 13 February 2023 | Registration of charge 026705180288, created on 8 February 2023 (7 pages) |
| 2 February 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 31 January 2023 | Satisfaction of charge 17 in full (1 page) |
| 31 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 30 January 2023 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 5 January 2023 | Registration of charge 026705180286, created on 30 December 2022 (7 pages) |
| 4 January 2023 | Registration of charge 026705180285, created on 31 December 2022 (7 pages) |
| 21 November 2022 | Registration of charge 026705180284, created on 20 November 2022 (7 pages) |
| 18 November 2022 | Registration of charge 026705180283, created on 16 November 2022 (7 pages) |
| 4 October 2022 | Registration of charge 026705180282, created on 3 October 2022 (7 pages) |
| 20 September 2022 | Registration of charge 026705180281, created on 16 September 2022 (7 pages) |
| 31 August 2022 | Full accounts made up to 31 December 2021 (34 pages) |
| 26 August 2022 | Registration of charge 026705180280, created on 25 August 2022 (7 pages) |
| 22 August 2022 | Registration of charge 026705180279, created on 21 August 2022 (7 pages) |
| 5 August 2022 | Registration of charge 026705180278, created on 4 August 2022 (7 pages) |
| 8 July 2022 | Registration of charge 026705180277, created on 24 June 2022 (7 pages) |
| 8 July 2022 | Registration of charge 026705180276, created on 24 June 2022 (7 pages) |
| 14 April 2022 | Registration of a charge with Charles court order to extend. Charge code 026705180275, created on 3 December 2021 (10 pages) |
| 6 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 17 December 2021 | Satisfaction of charge 026705180131 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180270 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180130 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180269 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180082 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180125 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180129 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180126 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180123 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180133 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180056 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180128 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180132 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180119 in full (1 page) |
| 17 December 2021 | Satisfaction of charge 026705180089 in full (1 page) |
| 15 December 2021 | Registration of charge 026705180273, created on 29 November 2021 (7 pages) |
| 15 December 2021 | Registration of charge 026705180274, created on 30 November 2021 (7 pages) |
| 19 November 2021 | Registration of a charge with Charles court order to extend. Charge code 026705180272, created on 14 June 2021 (10 pages) |
| 2 November 2021 | Satisfaction of charge 026705180266 in full (1 page) |
| 1 October 2021 | Registration of charge 026705180271, created on 27 September 2021 (7 pages) |
| 1 September 2021 | Full accounts made up to 31 December 2020 (40 pages) |
| 12 August 2021 | Satisfaction of charge 026705180218 in full (1 page) |
| 3 August 2021 | Registration of charge 026705180270, created on 27 July 2021 (7 pages) |
| 3 August 2021 | Registration of charge 026705180269, created on 27 July 2021 (7 pages) |
| 22 July 2021 | Satisfaction of charge 026705180203 in full (1 page) |
| 22 July 2021 | Satisfaction of charge 026705180127 in full (1 page) |
| 15 June 2021 | Satisfaction of charge 026705180219 in full (1 page) |
| 15 April 2021 | Part of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 12 April 2021 | Termination of appointment of James Edward Harvey as a director on 19 March 2021 (1 page) |
| 12 April 2021 | Appointment of Mr Marcus Paul Dix as a director on 29 March 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 18 March 2021 | Registration of charge 026705180267, created on 15 March 2021 (7 pages) |
| 18 March 2021 | Registration of charge 026705180268, created on 15 March 2021 (7 pages) |
| 5 March 2021 | Satisfaction of charge 026705180143 in full (1 page) |
| 2 March 2021 | Registration of charge 026705180266, created on 1 March 2021 (7 pages) |
| 22 January 2021 | Satisfaction of charge 026705180254 in full (1 page) |
| 22 January 2021 | Satisfaction of charge 026705180258 in full (1 page) |
| 22 January 2021 | Satisfaction of charge 026705180257 in full (1 page) |
| 22 January 2021 | Satisfaction of charge 026705180255 in full (1 page) |
| 31 December 2020 | Registration of charge 026705180265, created on 30 December 2020 (7 pages) |
| 31 December 2020 | Registration of charge 026705180264, created on 30 December 2020 (7 pages) |
| 10 November 2020 | Registration of charge 026705180260, created on 4 November 2020 (7 pages) |
| 10 November 2020 | Registration of charge 026705180261, created on 4 November 2020 (7 pages) |
| 10 November 2020 | Registration of charge 026705180262, created on 4 November 2020 (7 pages) |
| 10 November 2020 | Registration of charge 026705180263, created on 4 November 2020 (7 pages) |
| 3 November 2020 | Registration of charge 026705180257, created on 30 October 2020 (7 pages) |
| 3 November 2020 | Registration of charge 026705180256, created on 30 October 2020 (7 pages) |
| 3 November 2020 | Registration of charge 026705180259, created on 31 October 2020 (7 pages) |
| 3 November 2020 | Registration of charge 026705180258, created on 30 October 2020 (7 pages) |
| 2 November 2020 | Registration of charge 026705180255, created on 30 October 2020 (7 pages) |
| 2 November 2020 | Registration of charge 026705180254, created on 31 October 2020 (7 pages) |
| 20 October 2020 | Registration of charge 026705180253, created on 15 October 2020 (7 pages) |
| 8 October 2020 | Termination of appointment of Mark Garrett as a director on 15 September 2020 (1 page) |
| 8 October 2020 | Appointment of Bobby Janagan as a director on 15 September 2020 (2 pages) |
| 10 July 2020 | Satisfaction of charge 5 in full (1 page) |
| 10 July 2020 | Satisfaction of charge 4 in full (2 pages) |
| 25 June 2020 | Registration of charge 026705180252, created on 24 June 2020 (7 pages) |
| 25 June 2020 | Satisfaction of charge 026705180074 in full (1 page) |
| 25 June 2020 | Satisfaction of charge 026705180075 in full (1 page) |
| 23 June 2020 | Registration of charge 026705180251, created on 19 June 2020 (7 pages) |
| 17 June 2020 | Full accounts made up to 31 December 2019 (37 pages) |
| 16 June 2020 | Satisfaction of charge 026705180179 in full (1 page) |
| 16 June 2020 | Satisfaction of charge 026705180186 in full (1 page) |
| 10 June 2020 | Registration of a charge with Charles court order to extend. Charge code 026705180250, created on 30 August 2019 (9 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 27 March 2020 | Registration of charge 026705180249, created on 26 March 2020 (7 pages) |
| 19 March 2020 | Registration of charge 026705180247, created on 12 March 2020 (7 pages) |
| 19 March 2020 | Registration of charge 026705180248, created on 12 March 2020 (7 pages) |
| 13 March 2020 | Satisfaction of charge 026705180051 in full (4 pages) |
| 10 March 2020 | Registration of charge 026705180245, created on 9 March 2020 (7 pages) |
| 10 March 2020 | Registration of charge 026705180246, created on 9 March 2020 (7 pages) |
| 26 February 2020 | Registration of charge 026705180244, created on 24 February 2020 (7 pages) |
| 26 February 2020 | Registration of charge 026705180243, created on 24 February 2020 (7 pages) |
| 17 February 2020 | Satisfaction of charge 33 in full (4 pages) |
| 12 February 2020 | Registration of charge 026705180242, created on 10 February 2020 (7 pages) |
| 10 February 2020 | Satisfaction of charge 7 in full (12 pages) |
| 29 January 2020 | Registration of charge 026705180241, created on 15 January 2020 (7 pages) |
| 15 January 2020 | Registration of charge 026705180240, created on 14 January 2020 (7 pages) |
| 10 January 2020 | Satisfaction of charge 026705180058 in full (4 pages) |
| 10 January 2020 | Satisfaction of charge 026705180106 in full (4 pages) |
| 24 December 2019 | Registration of charge 026705180239, created on 23 December 2019 (7 pages) |
| 24 December 2019 | Registration of charge 026705180238, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180235, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180228, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180227, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180236, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180231, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180237, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180232, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180229, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180226, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180230, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180225, created on 19 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180234, created on 23 December 2019 (7 pages) |
| 23 December 2019 | Registration of charge 026705180233, created on 23 December 2019 (7 pages) |
| 18 December 2019 | Termination of appointment of Rachel Johnson as a secretary on 12 December 2019 (1 page) |
| 18 December 2019 | Appointment of Maria Urtseva as a secretary on 12 December 2019 (2 pages) |
| 10 December 2019 | Registration of charge 026705180223, created on 6 December 2019 (7 pages) |
| 10 December 2019 | Registration of charge 026705180224, created on 9 December 2019 (7 pages) |
| 9 December 2019 | Registration of charge 026705180222, created on 6 December 2019 (7 pages) |
| 6 December 2019 | Registration of charge 026705180221, created on 5 December 2019 (7 pages) |
| 4 December 2019 | Registration of charge 026705180219, created on 23 November 2019 (7 pages) |
| 4 December 2019 | Registration of charge 026705180218, created on 29 November 2019 (7 pages) |
| 4 December 2019 | Registration of charge 026705180220, created on 29 November 2019 (7 pages) |
| 18 November 2019 | Registration of charge 026705180217, created on 14 November 2019 (7 pages) |
| 15 November 2019 | Registration of charge 026705180216, created on 14 November 2019 (7 pages) |
| 31 October 2019 | Registration of charge 026705180215, created on 30 October 2019 (7 pages) |
| 15 October 2019 | Registration of charge 026705180214, created on 11 October 2019 (7 pages) |
| 15 October 2019 | Registration of charge 026705180213, created on 11 October 2019 (7 pages) |
| 4 October 2019 | Registration of charge 026705180212, created on 3 October 2019 (7 pages) |
| 2 October 2019 | Registration of charge 026705180210, created on 1 October 2019 (7 pages) |
| 2 October 2019 | Registration of charge 026705180211, created on 1 October 2019 (7 pages) |
| 9 September 2019 | Registration of charge 026705180209, created on 6 September 2019 (7 pages) |
| 28 August 2019 | Full accounts made up to 31 December 2018 (34 pages) |
| 9 August 2019 | Registration of charge 026705180208, created on 8 August 2019 (7 pages) |
| 29 July 2019 | Registration of charge 026705180207, created on 25 July 2019 (7 pages) |
| 2 July 2019 | Registration of charge 026705180206, created on 28 June 2019 (7 pages) |
| 1 July 2019 | Registration of charge 026705180205, created on 28 June 2019 (7 pages) |
| 1 July 2019 | Registration of charge 026705180204, created on 28 June 2019 (7 pages) |
| 26 June 2019 | Appointment of Mr James Edward Harvey as a director on 18 June 2019 (2 pages) |
| 10 June 2019 | Registration of charge 026705180203, created on 7 June 2019 (7 pages) |
| 8 June 2019 | Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 (1 page) |
| 6 June 2019 | Termination of appointment of Mark Brady as a director on 31 May 2019 (1 page) |
| 6 June 2019 | Change of details for Rolls-Royce & Partners Finance Limited as a person with significant control on 6 June 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 1 April 2019 with updates (5 pages) |
| 3 April 2019 | Registration of charge 026705180202, created on 3 April 2019 (7 pages) |
| 3 April 2019 | Registration of charge 026705180200, created on 3 April 2019 (7 pages) |
| 3 April 2019 | Registration of charge 026705180201, created on 3 April 2019 (7 pages) |
| 7 March 2019 | Registration of charge 026705180199, created on 6 March 2019 (7 pages) |
| 7 March 2019 | Registration of charge 026705180198, created on 6 March 2019 (7 pages) |
| 1 March 2019 | Registration of charge 026705180197, created on 28 February 2019 (7 pages) |
| 1 February 2019 | Registration of charge 026705180196, created on 30 January 2019 (7 pages) |
| 15 January 2019 | Registration of charge 026705180195, created on 11 January 2019 (7 pages) |
| 24 December 2018 | Registration of charge 026705180192, created on 21 December 2018 (7 pages) |
| 24 December 2018 | Registration of charge 026705180189, created on 21 December 2018 (7 pages) |
| 24 December 2018 | Registration of charge 026705180193, created on 21 December 2018 (7 pages) |
| 24 December 2018 | Registration of charge 026705180190, created on 20 December 2018 (7 pages) |
| 24 December 2018 | Registration of charge 026705180188, created on 21 December 2018 (7 pages) |
| 24 December 2018 | Registration of charge 026705180194, created on 22 December 2018 (7 pages) |
| 24 December 2018 | Registration of charge 026705180191, created on 21 December 2018 (7 pages) |
| 14 December 2018 | Registration of charge 026705180187, created on 13 December 2018 (7 pages) |
| 28 November 2018 | Registration of charge 026705180186, created on 22 November 2018 (7 pages) |
| 28 November 2018 | Registration of charge 026705180185, created on 24 November 2018 (7 pages) |
| 31 October 2018 | Registration of charge 026705180184, created on 29 October 2018 (8 pages) |
| 27 September 2018 | Registration of charge 026705180182, created on 26 September 2018 (7 pages) |
| 27 September 2018 | Registration of charge 026705180183, created on 26 September 2018 (7 pages) |
| 31 August 2018 | Registration of charge 026705180181, created on 30 August 2018 (7 pages) |
| 6 August 2018 | Registration of a charge with Charles court order to extend. Charge code 026705180180, created on 21 March 2018 (12 pages) |
| 1 August 2018 | Termination of appointment of Benjamin Andrew Peacock as a secretary on 27 June 2018 (1 page) |
| 1 August 2018 | Appointment of Miss Rachel Johnson as a secretary on 27 June 2018 (2 pages) |
| 3 July 2018 | Registration of charge 026705180179, created on 29 June 2018 (8 pages) |
| 2 July 2018 | Registration of charge 026705180178, created on 29 June 2018 (8 pages) |
| 29 June 2018 | Registration of charge 026705180177, created on 28 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 026705180176, created on 25 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 026705180174, created on 22 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 026705180172, created on 25 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 026705180171, created on 25 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 026705180175, created on 25 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 026705180173, created on 25 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 026705180170, created on 25 June 2018 (8 pages) |
| 26 June 2018 | Registration of charge 026705180168, created on 19 June 2018 (8 pages) |
| 26 June 2018 | Registration of charge 026705180169, created on 19 June 2018 (8 pages) |
| 20 June 2018 | Registration of charge 026705180167, created on 18 June 2018 (8 pages) |
| 20 June 2018 | Registration of charge 026705180166, created on 18 June 2018 (8 pages) |
| 19 June 2018 | Full accounts made up to 31 December 2017 (31 pages) |
| 14 June 2018 | Registration of charge 026705180165, created on 12 June 2018 (8 pages) |
| 23 May 2018 | Registration of charge 026705180163, created on 18 May 2018 (8 pages) |
| 23 May 2018 | Registration of charge 026705180164, created on 18 May 2018 (8 pages) |
| 21 May 2018 | Registration of charge 026705180162, created on 17 May 2018 (8 pages) |
| 4 May 2018 | Registration of charge 026705180161, created on 3 May 2018 (8 pages) |
| 5 April 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
| 23 March 2018 | Registration of charge 026705180160, created on 23 March 2018 (8 pages) |
| 8 March 2018 | Registration of charge 026705180158, created on 7 March 2018 (8 pages) |
| 8 March 2018 | Registration of charge 026705180159, created on 7 March 2018 (8 pages) |
| 8 March 2018 | Registration of charge 026705180157, created on 6 March 2018 (8 pages) |
| 8 March 2018 | Registration of charge 026705180156, created on 6 March 2018 (8 pages) |
| 26 February 2018 | Registration of charge 026705180155, created on 26 February 2018 (8 pages) |
| 23 February 2018 | Registration of charge 026705180154, created on 21 February 2018 (8 pages) |
| 23 February 2018 | Registration of charge 026705180153, created on 21 February 2018 (8 pages) |
| 4 January 2018 | Registration of charge 026705180146, created on 22 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180151, created on 28 December 2017 (32 pages) |
| 4 January 2018 | Registration of charge 026705180147, created on 22 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180148, created on 22 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180150, created on 25 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180151, created on 28 December 2017 (32 pages) |
| 4 January 2018 | Registration of charge 026705180149, created on 22 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180146, created on 22 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180152, created on 28 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180152, created on 28 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180150, created on 25 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180147, created on 22 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180149, created on 22 December 2017 (8 pages) |
| 4 January 2018 | Registration of charge 026705180148, created on 22 December 2017 (8 pages) |
| 23 December 2017 | Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages) |
| 23 December 2017 | All of the property or undertaking has been released from charge 026705180104 (5 pages) |
| 23 December 2017 | Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages) |
| 23 December 2017 | All of the property or undertaking has been released from charge 026705180057 (5 pages) |
| 23 December 2017 | All of the property or undertaking has been released from charge 026705180057 (5 pages) |
| 23 December 2017 | All of the property or undertaking has been released from charge 026705180104 (5 pages) |
| 20 December 2017 | Registration of charge 026705180145, created on 19 December 2017 (8 pages) |
| 20 December 2017 | Registration of charge 026705180145, created on 19 December 2017 (8 pages) |
| 15 December 2017 | Registration of charge 026705180144, created on 14 December 2017 (8 pages) |
| 15 December 2017 | Registration of charge 026705180144, created on 14 December 2017 (8 pages) |
| 14 December 2017 | Registration of charge 026705180142, created on 13 December 2017 (8 pages) |
| 14 December 2017 | Registration of charge 026705180142, created on 13 December 2017 (8 pages) |
| 14 December 2017 | Registration of charge 026705180143, created on 13 December 2017 (8 pages) |
| 14 December 2017 | Registration of charge 026705180143, created on 13 December 2017 (8 pages) |
| 7 December 2017 | Registration of charge 026705180141, created on 6 December 2017 (8 pages) |
| 7 December 2017 | Registration of charge 026705180141, created on 6 December 2017 (8 pages) |
| 24 November 2017 | Registration of charge 026705180140, created on 23 November 2017 (8 pages) |
| 24 November 2017 | Registration of charge 026705180140, created on 23 November 2017 (8 pages) |
| 27 October 2017 | Registration of charge 026705180139, created on 25 October 2017 (8 pages) |
| 27 October 2017 | Registration of charge 026705180139, created on 25 October 2017 (8 pages) |
| 12 October 2017 | Registration of charge 026705180138, created on 5 October 2017 (8 pages) |
| 12 October 2017 | Registration of charge 026705180138, created on 5 October 2017 (8 pages) |
| 10 October 2017 | Registration of charge 026705180137, created on 5 October 2017 (8 pages) |
| 10 October 2017 | Registration of charge 026705180137, created on 5 October 2017 (8 pages) |
| 6 October 2017 | Registration of charge 026705180135, created on 4 October 2017 (8 pages) |
| 6 October 2017 | Registration of charge 026705180135, created on 4 October 2017 (8 pages) |
| 6 October 2017 | Registration of charge 026705180136, created on 4 October 2017 (8 pages) |
| 6 October 2017 | Registration of charge 026705180136, created on 4 October 2017 (8 pages) |
| 21 September 2017 | Registration of charge 026705180134, created on 20 September 2017 (9 pages) |
| 21 September 2017 | Registration of charge 026705180134, created on 20 September 2017 (9 pages) |
| 15 August 2017 | Registration of charge 026705180133, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180126, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180132, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180130, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180133, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180124, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180129, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180127, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180125, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180132, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180123, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180124, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180129, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180128, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180131, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180130, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180127, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180128, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180123, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180131, created on 14 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180126, created on 11 August 2017 (8 pages) |
| 15 August 2017 | Registration of charge 026705180125, created on 11 August 2017 (8 pages) |
| 10 July 2017 | Registration of charge 026705180122, created on 10 July 2017 (8 pages) |
| 10 July 2017 | Registration of charge 026705180122, created on 10 July 2017 (8 pages) |
| 16 June 2017 | Registration of charge 026705180121, created on 14 June 2017 (8 pages) |
| 16 June 2017 | Registration of charge 026705180121, created on 14 June 2017 (8 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 15 June 2017 | Full accounts made up to 31 December 2016 (31 pages) |
| 14 June 2017 | Registration of charge 026705180120, created on 13 June 2017 (8 pages) |
| 14 June 2017 | Registration of charge 026705180120, created on 13 June 2017 (8 pages) |
| 9 June 2017 | Registration of charge 026705180119, created on 9 June 2017 (8 pages) |
| 9 June 2017 | Registration of charge 026705180119, created on 9 June 2017 (8 pages) |
| 8 June 2017 | Registration of charge 026705180118, created on 8 June 2017 (8 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 7 April 2017 | Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages) |
| 7 April 2017 | Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages) |
| 7 April 2017 | All of the property or undertaking has been released from charge 026705180108 (5 pages) |
| 7 April 2017 | All of the property or undertaking has been released from charge 026705180108 (5 pages) |
| 13 February 2017 | Registration of charge 026705180117, created on 10 February 2017 (45 pages) |
| 13 February 2017 | Registration of charge 026705180117, created on 10 February 2017 (45 pages) |
| 10 January 2017 | Registration of charge 026705180114, created on 30 December 2016 (8 pages) |
| 10 January 2017 | Registration of charge 026705180115, created on 30 December 2016 (8 pages) |
| 10 January 2017 | Registration of charge 026705180116, created on 30 December 2016 (8 pages) |
| 10 January 2017 | Registration of charge 026705180114, created on 30 December 2016 (8 pages) |
| 10 January 2017 | Registration of charge 026705180115, created on 30 December 2016 (8 pages) |
| 10 January 2017 | Registration of charge 026705180116, created on 30 December 2016 (8 pages) |
| 29 December 2016 | Registration of charge 026705180113, created on 22 December 2016 (8 pages) |
| 29 December 2016 | Registration of charge 026705180112, created on 22 December 2016 (8 pages) |
| 29 December 2016 | Registration of charge 026705180113, created on 22 December 2016 (8 pages) |
| 29 December 2016 | Registration of charge 026705180112, created on 22 December 2016 (8 pages) |
| 27 July 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 27 July 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 25 July 2016 | Registration of charge 026705180111, created on 25 July 2016 (7 pages) |
| 25 July 2016 | Registration of charge 026705180111, created on 25 July 2016 (7 pages) |
| 1 July 2016 | Registration of charge 026705180110, created on 30 June 2016 (7 pages) |
| 1 July 2016 | Registration of charge 026705180109, created on 30 June 2016 (7 pages) |
| 1 July 2016 | Registration of charge 026705180109, created on 30 June 2016 (7 pages) |
| 1 July 2016 | Registration of charge 026705180110, created on 30 June 2016 (7 pages) |
| 27 May 2016 | Registration of charge 026705180108, created on 25 May 2016 (8 pages) |
| 27 May 2016 | Registration of charge 026705180108, created on 25 May 2016 (8 pages) |
| 20 May 2016 | Registration of charge 026705180105, created on 19 May 2016 (8 pages) |
| 20 May 2016 | Registration of charge 026705180107, created on 19 May 2016 (8 pages) |
| 20 May 2016 | Registration of charge 026705180105, created on 19 May 2016 (8 pages) |
| 20 May 2016 | Registration of charge 026705180106, created on 19 May 2016 (8 pages) |
| 20 May 2016 | Registration of charge 026705180107, created on 19 May 2016 (8 pages) |
| 20 May 2016 | Registration of charge 026705180106, created on 19 May 2016 (8 pages) |
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180079 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180097 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180080 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180080 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180039 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180088 (5 pages) |
| 12 March 2016 | Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 32 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180088 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180063 (5 pages) |
| 12 March 2016 | Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180079 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180039 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180097 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180083 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180083 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 026705180063 (5 pages) |
| 12 March 2016 | All of the property or undertaking has been released from charge 32 (5 pages) |
| 9 March 2016 | Registration of charge 026705180104, created on 8 March 2016 (8 pages) |
| 9 March 2016 | Registration of charge 026705180104, created on 8 March 2016 (8 pages) |
| 13 January 2016 | Registration of charge 026705180103, created on 30 December 2015 (8 pages) |
| 13 January 2016 | Registration of charge 026705180103, created on 30 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180098, created on 24 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180099, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180101, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180096, created on 23 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180098, created on 24 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180101, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180095, created on 23 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180099, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180100, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180095, created on 23 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180097, created on 23 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180102, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180102, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180100, created on 30 December 2015 (7 pages) |
| 4 January 2016 | Registration of charge 026705180097, created on 23 December 2015 (8 pages) |
| 4 January 2016 | Registration of charge 026705180096, created on 23 December 2015 (8 pages) |
| 23 December 2015 | Registration of charge 026705180094, created on 19 December 2015 (8 pages) |
| 23 December 2015 | Registration of charge 026705180093, created on 18 December 2015 (8 pages) |
| 23 December 2015 | Registration of charge 026705180094, created on 19 December 2015 (8 pages) |
| 23 December 2015 | Registration of charge 026705180093, created on 18 December 2015 (8 pages) |
| 17 December 2015 | Registration of charge 026705180090, created on 11 December 2015 (8 pages) |
| 17 December 2015 | Registration of charge 026705180091, created on 11 December 2015 (8 pages) |
| 17 December 2015 | Registration of charge 026705180091, created on 11 December 2015 (8 pages) |
| 17 December 2015 | Registration of charge 026705180090, created on 11 December 2015 (8 pages) |
| 17 December 2015 | Registration of charge 026705180092, created on 11 December 2015 (8 pages) |
| 17 December 2015 | Registration of charge 026705180092, created on 11 December 2015 (8 pages) |
| 11 December 2015 | Registration of charge 026705180089, created on 7 December 2015 (8 pages) |
| 11 December 2015 | Registration of charge 026705180089, created on 7 December 2015 (8 pages) |
| 9 November 2015 | Satisfaction of charge 026705180087 in full (1 page) |
| 9 November 2015 | Registration of charge 026705180088, created on 28 October 2015 (8 pages) |
| 9 November 2015 | Satisfaction of charge 026705180087 in full (1 page) |
| 9 November 2015 | Registration of charge 026705180088, created on 28 October 2015 (8 pages) |
| 29 October 2015 | Registration of charge 026705180087, created on 28 October 2015 (8 pages) |
| 29 October 2015 | Registration of charge 026705180087, created on 28 October 2015 (8 pages) |
| 27 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page) |
| 27 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 (1 page) |
| 8 September 2015 | Registration of charge 026705180085, created on 7 September 2015 (8 pages) |
| 8 September 2015 | Registration of charge 026705180084, created on 3 September 2015 (28 pages) |
| 8 September 2015 | Registration of charge 026705180086, created on 7 September 2015 (8 pages) |
| 8 September 2015 | Registration of charge 026705180086, created on 7 September 2015 (8 pages) |
| 8 September 2015 | Registration of charge 026705180084, created on 3 September 2015 (28 pages) |
| 8 September 2015 | Registration of charge 026705180085, created on 7 September 2015 (8 pages) |
| 18 August 2015 | Registration of charge 026705180083, created on 17 August 2015 (8 pages) |
| 18 August 2015 | Registration of charge 026705180083, created on 17 August 2015 (8 pages) |
| 30 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 30 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 4 June 2015 | Registration of charge 026705180082, created on 3 June 2015 (8 pages) |
| 4 June 2015 | Registration of charge 026705180082, created on 3 June 2015 (8 pages) |
| 4 June 2015 | Registration of charge 026705180082, created on 3 June 2015 (8 pages) |
| 27 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 7 (3 pages) |
| 27 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 7 (3 pages) |
| 27 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 7 (3 pages) |
| 27 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 7 (3 pages) |
| 23 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 13 April 2015 | Registration of charge 026705180081, created on 13 April 2015 (23 pages) |
| 13 April 2015 | Registration of charge 026705180081, created on 13 April 2015 (23 pages) |
| 23 March 2015 | Director's details changed for Mark Garrett on 23 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mark Garrett on 23 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Mark Garrett on 30 October 2009 (2 pages) |
| 20 March 2015 | Director's details changed for Mark Garrett on 30 October 2009 (2 pages) |
| 7 January 2015 | Registration of charge 026705180079, created on 23 December 2014 (7 pages) |
| 7 January 2015 | Registration of charge 026705180079, created on 23 December 2014 (7 pages) |
| 7 January 2015 | Registration of charge 026705180080, created on 23 December 2014 (7 pages) |
| 7 January 2015 | Registration of charge 026705180080, created on 23 December 2014 (7 pages) |
| 5 January 2015 | Registration of charge 026705180078, created on 23 December 2014 (39 pages) |
| 5 January 2015 | Registration of charge 026705180074, created on 23 December 2014 (8 pages) |
| 5 January 2015 | Registration of charge 026705180075, created on 23 December 2014 (8 pages) |
| 5 January 2015 | Registration of charge 026705180075, created on 23 December 2014 (8 pages) |
| 5 January 2015 | Registration of charge 026705180077, created on 23 December 2014 (7 pages) |
| 5 January 2015 | Registration of charge 026705180078, created on 23 December 2014 (39 pages) |
| 5 January 2015 | Registration of charge 026705180076, created on 23 December 2014 (8 pages) |
| 5 January 2015 | Registration of charge 026705180077, created on 23 December 2014 (7 pages) |
| 5 January 2015 | Registration of charge 026705180076, created on 23 December 2014 (8 pages) |
| 5 January 2015 | Registration of charge 026705180074, created on 23 December 2014 (8 pages) |
| 19 December 2014 | Director's details changed for Mark Garrett on 1 December 2014 (2 pages) |
| 19 December 2014 | Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page) |
| 19 December 2014 | Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page) |
| 19 December 2014 | Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mark Garrett on 1 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Mark Garrett on 1 December 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 (2 pages) |
| 3 December 2014 | Registration of charge 026705180073, created on 28 November 2014 (7 pages) |
| 3 December 2014 | Registration of charge 026705180073, created on 28 November 2014 (7 pages) |
| 2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 (1 page) |
| 8 September 2014 | Registration of charge 026705180072, created on 5 September 2014 (10 pages) |
| 8 September 2014 | Registration of charge 026705180072, created on 5 September 2014 (10 pages) |
| 8 September 2014 | Registration of charge 026705180072, created on 5 September 2014 (10 pages) |
| 3 September 2014 | Registration of charge 026705180071, created on 3 September 2014 (12 pages) |
| 3 September 2014 | Registration of charge 026705180071, created on 3 September 2014 (12 pages) |
| 3 September 2014 | Registration of charge 026705180071, created on 3 September 2014 (12 pages) |
| 1 September 2014 | Registration of charge 026705180070, created on 29 August 2014 (12 pages) |
| 1 September 2014 | Registration of charge 026705180070, created on 29 August 2014 (12 pages) |
| 15 August 2014 | Registration of charge 026705180069, created on 15 August 2014 (11 pages) |
| 15 August 2014 | Registration of charge 026705180069, created on 15 August 2014 (11 pages) |
| 14 August 2014 | Registration of charge 026705180068, created on 5 August 2014 (12 pages) |
| 14 August 2014 | Registration of charge 026705180068, created on 5 August 2014 (12 pages) |
| 14 August 2014 | Registration of charge 026705180068, created on 5 August 2014 (12 pages) |
| 15 July 2014 | Registration of charge 026705180067, created on 15 July 2014 (8 pages) |
| 15 July 2014 | Registration of charge 026705180067, created on 15 July 2014 (8 pages) |
| 1 July 2014 | Registration of charge 026705180065 (8 pages) |
| 1 July 2014 | Registration of charge 026705180066 (8 pages) |
| 1 July 2014 | Registration of charge 026705180065 (8 pages) |
| 1 July 2014 | Registration of charge 026705180066 (8 pages) |
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 25 April 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 4 April 2014 | Registration of charge 026705180064 (10 pages) |
| 4 April 2014 | Registration of charge 026705180064 (10 pages) |
| 1 April 2014 | Registration of charge 026705180063 (10 pages) |
| 1 April 2014 | Registration of charge 026705180062 (10 pages) |
| 1 April 2014 | Registration of charge 026705180063 (10 pages) |
| 1 April 2014 | Registration of charge 026705180062 (10 pages) |
| 31 March 2014 | Termination of appointment of Delrose Goma as a secretary (1 page) |
| 31 March 2014 | Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages) |
| 31 March 2014 | Appointment of Rolls-Royce Secretariat Limited as a secretary (2 pages) |
| 31 March 2014 | Termination of appointment of Delrose Goma as a secretary (1 page) |
| 28 March 2014 | Registration of charge 026705180060 (10 pages) |
| 28 March 2014 | Registration of charge 026705180060 (10 pages) |
| 28 March 2014 | Registration of charge 026705180061 (10 pages) |
| 28 March 2014 | Registration of charge 026705180061 (10 pages) |
| 24 March 2014 | Registration of charge 026705180059 (10 pages) |
| 24 March 2014 | Registration of charge 026705180059 (10 pages) |
| 20 March 2014 | Registration of charge 026705180058 (8 pages) |
| 20 March 2014 | Registration of charge 026705180058 (8 pages) |
| 17 January 2014 | Registration of charge 026705180057 (6 pages) |
| 17 January 2014 | Registration of charge 026705180057 (6 pages) |
| 15 January 2014 | Registration of charge 026705180056 (6 pages) |
| 15 January 2014 | Registration of charge 026705180056 (6 pages) |
| 6 January 2014 | Registration of charge 026705180053 (5 pages) |
| 6 January 2014 | Registration of charge 026705180052 (5 pages) |
| 6 January 2014 | Registration of charge 026705180052 (5 pages) |
| 6 January 2014 | Registration of charge 026705180049 (7 pages) |
| 6 January 2014 | Registration of charge 026705180050 (5 pages) |
| 6 January 2014 | Registration of charge 026705180051 (6 pages) |
| 6 January 2014 | Registration of charge 026705180055 (6 pages) |
| 6 January 2014 | Registration of charge 026705180050 (5 pages) |
| 6 January 2014 | Registration of charge 026705180055 (6 pages) |
| 6 January 2014 | Registration of charge 026705180054 (6 pages) |
| 6 January 2014 | Registration of charge 026705180051 (6 pages) |
| 6 January 2014 | Registration of charge 026705180053 (5 pages) |
| 6 January 2014 | Registration of charge 026705180054 (6 pages) |
| 6 January 2014 | Registration of charge 026705180049 (7 pages) |
| 20 December 2013 | Registration of charge 026705180047 (5 pages) |
| 20 December 2013 | Registration of charge 026705180047 (5 pages) |
| 20 December 2013 | Registration of charge 026705180048 (5 pages) |
| 20 December 2013 | Registration of charge 026705180046 (5 pages) |
| 20 December 2013 | Registration of charge 026705180048 (5 pages) |
| 20 December 2013 | Registration of charge 026705180046 (5 pages) |
| 13 December 2013 | Registration of charge 026705180045 (6 pages) |
| 13 December 2013 | Registration of charge 026705180045 (6 pages) |
| 10 December 2013 | Registration of charge 026705180044 (5 pages) |
| 10 December 2013 | Registration of charge 026705180044 (5 pages) |
| 3 December 2013 | Registration of charge 026705180043 (5 pages) |
| 3 December 2013 | Registration of charge 026705180043 (5 pages) |
| 6 November 2013 | All of the property or undertaking has been released from charge 4 (3 pages) |
| 6 November 2013 | All of the property or undertaking has been released from charge 5 (3 pages) |
| 6 November 2013 | All of the property or undertaking has been released from charge 4 (3 pages) |
| 6 November 2013 | All of the property or undertaking has been released from charge 5 (3 pages) |
| 1 November 2013 | Registration of charge 026705180042 (6 pages) |
| 1 November 2013 | Registration of charge 026705180042 (6 pages) |
| 30 October 2013 | Sec 519 (2 pages) |
| 30 October 2013 | Sec 519 (2 pages) |
| 28 October 2013 | Auditor's resignation (2 pages) |
| 28 October 2013 | Section 519 (2 pages) |
| 28 October 2013 | Section 519 (2 pages) |
| 28 October 2013 | Auditor's resignation (2 pages) |
| 13 August 2013 | Registration of charge 026705180041 (6 pages) |
| 13 August 2013 | Registration of charge 026705180041 (6 pages) |
| 23 July 2013 | Registration of charge 026705180040 (6 pages) |
| 23 July 2013 | Registration of charge 026705180040 (6 pages) |
| 22 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 22 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 2 July 2013 | Registration of charge 026705180039 (6 pages) |
| 2 July 2013 | Registration of charge 026705180039 (6 pages) |
| 5 June 2013 | Registration of charge 026705180038 (6 pages) |
| 5 June 2013 | Registration of charge 026705180038 (6 pages) |
| 26 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 26 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 15 March 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 (2 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 3 January 2013 | Particulars of a mortgage or charge / charge no: 37 (8 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 36 (8 pages) |
| 21 December 2012 | Particulars of a mortgage or charge / charge no: 36 (8 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 35 (8 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 35 (8 pages) |
| 16 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 16 November 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 34 (8 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 34 (8 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 32 (8 pages) |
| 25 September 2012 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 5 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 31 (8 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 30 (8 pages) |
| 30 July 2012 | Particulars of a mortgage or charge / charge no: 30 (8 pages) |
| 26 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 26 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 4 July 2012 | Particulars of a mortgage or charge / charge no: 29 (8 pages) |
| 4 July 2012 | Particulars of a mortgage or charge / charge no: 29 (8 pages) |
| 30 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Director's details changed for Mark Brady on 14 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mark Brady on 14 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mark Garrett on 14 May 2012 (2 pages) |
| 15 May 2012 | Director's details changed for Mark Garrett on 14 May 2012 (2 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 28 (8 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 28 (8 pages) |
| 30 April 2012 | Appointment of Benjamin Andrew Peacock as a secretary (2 pages) |
| 30 April 2012 | Appointment of Benjamin Andrew Peacock as a secretary (2 pages) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 27 (8 pages) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 27 (8 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 25 (8 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 26 (8 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 26 (8 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 25 (8 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 24 (8 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 24 (8 pages) |
| 9 January 2012 | Particulars of a mortgage or charge / charge no: 23 (8 pages) |
| 9 January 2012 | Particulars of a mortgage or charge / charge no: 23 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 19 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 21 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 22 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 19 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 22 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 20 (8 pages) |
| 4 January 2012 | Particulars of a mortgage or charge / charge no: 21 (8 pages) |
| 9 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 9 December 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 6 December 2011 | Particulars of a mortgage or charge / charge no: 17 (8 pages) |
| 23 November 2011 | Particulars of a mortgage or charge / charge no: 16 (8 pages) |
| 23 November 2011 | Particulars of a mortgage or charge / charge no: 16 (8 pages) |
| 23 November 2011 | Particulars of a mortgage or charge / charge no: 15 (8 pages) |
| 23 November 2011 | Particulars of a mortgage or charge / charge no: 15 (8 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 13 (8 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 13 (8 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 12 (8 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 12 (8 pages) |
| 3 October 2011 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 3 October 2011 | Particulars of a mortgage or charge / charge no: 10 (8 pages) |
| 22 September 2011 | Termination of appointment of Christopher Jackson as a secretary (1 page) |
| 22 September 2011 | Termination of appointment of Christopher Jackson as a secretary (1 page) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 5 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 30 August 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 30 August 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 19 May 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page) |
| 19 May 2010 | Director's details changed for Mark Garrett on 19 November 2009 (2 pages) |
| 19 May 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page) |
| 19 May 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 (1 page) |
| 19 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mark Garrett on 19 November 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 28 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 5 August 2008 | Resolutions
|
| 5 August 2008 | Resolutions
|
| 9 May 2008 | Secretary's change of particulars / christopher jackson / 22/04/2008 (1 page) |
| 9 May 2008 | Secretary's change of particulars / christopher jackson / 22/04/2008 (1 page) |
| 9 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 22 April 2008 | Appointment terminated director nigel goldsworthy (1 page) |
| 22 April 2008 | Appointment terminated director hylda wilson (1 page) |
| 22 April 2008 | Director appointed mark brady (2 pages) |
| 22 April 2008 | Director appointed mark brady (2 pages) |
| 22 April 2008 | Appointment terminated director nigel goldsworthy (1 page) |
| 22 April 2008 | Appointment terminated director hylda wilson (1 page) |
| 25 October 2007 | Resolutions
|
| 25 October 2007 | Resolutions
|
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Resolutions
|
| 12 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 12 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Director's particulars changed (1 page) |
| 6 November 2006 | Resolutions
|
| 6 November 2006 | Resolutions
|
| 15 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 15 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 25 May 2006 | Return made up to 22/04/06; full list of members
|
| 25 May 2006 | Return made up to 22/04/06; full list of members
|
| 10 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 10 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 28 April 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 28 April 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (3 pages) |
| 30 November 2004 | New director appointed (3 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | New secretary appointed (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Return made up to 08/05/04; no change of members (7 pages) |
| 18 May 2004 | Return made up to 08/05/04; no change of members (7 pages) |
| 12 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 12 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 14 July 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 14 July 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 5 July 2003 | Resolutions
|
| 5 July 2003 | Resolutions
|
| 16 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 16 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members
|
| 11 June 2002 | Return made up to 30/05/02; full list of members
|
| 17 May 2002 | New director appointed (1 page) |
| 17 May 2002 | New director appointed (1 page) |
| 13 May 2002 | New secretary appointed (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New director appointed (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (1 page) |
| 13 May 2002 | New director appointed (1 page) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 16 July 2001 | Secretary's particulars changed (1 page) |
| 16 July 2001 | Secretary's particulars changed (1 page) |
| 16 July 2001 | Return made up to 15/06/01; no change of members (6 pages) |
| 16 July 2001 | Return made up to 15/06/01; no change of members (6 pages) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 14 July 2000 | Return made up to 15/06/00; full list of members (8 pages) |
| 14 July 2000 | Return made up to 15/06/00; full list of members (8 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 6 August 1999 | Return made up to 15/06/99; full list of members (8 pages) |
| 6 August 1999 | Return made up to 15/06/99; full list of members (8 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 30 April 1999 | Particulars of mortgage/charge (7 pages) |
| 30 April 1999 | Particulars of mortgage/charge (7 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 4 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1998 | Return made up to 15/06/98; full list of members (8 pages) |
| 16 July 1998 | Return made up to 15/06/98; full list of members (8 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 January 1998 | Location of register of members (1 page) |
| 28 January 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 28 January 1998 | Location of register of members (1 page) |
| 28 January 1998 | Return made up to 12/12/97; full list of members (7 pages) |
| 19 December 1997 | Secretary's particulars changed (1 page) |
| 19 December 1997 | Secretary's particulars changed (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Resolutions
|
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | Director's particulars changed (1 page) |
| 5 February 1997 | Return made up to 12/12/96; full list of members
|
| 5 February 1997 | Return made up to 12/12/96; full list of members
|
| 5 February 1997 | Return made up to 12/12/95; full list of members (6 pages) |
| 14 January 1997 | Auditor's resignation (2 pages) |
| 14 January 1997 | Auditor's resignation (2 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | Director resigned (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |
| 18 June 1992 | Resolutions
|
| 18 June 1992 | Resolutions
|
| 18 June 1992 | Resolutions
|
| 8 April 1992 | Company name changed alnery no. 1147 LIMITED\certificate issued on 09/04/92 (2 pages) |
| 8 April 1992 | Company name changed alnery no. 1147 LIMITED\certificate issued on 09/04/92 (2 pages) |
| 12 December 1991 | Incorporation (16 pages) |
| 12 December 1991 | Incorporation (16 pages) |