EASYJET AIRLINE COMPANY LIMITED

Key Data

Status

Active

Company No.

03034606

Incorporation date

17/03/1995

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

05/04/2026

Registration of charge 030346060238, created on 2026-03-25

View PDF (17 pages)

29/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

23/02/2026

Registration of charge 030346060237, created on 2026-02-20

View PDF (17 pages)

23/01/2026

Registration of charge 030346060236, created on 2026-01-23

View PDF (17 pages)

21/01/2026

Registration of charge 030346060234, created on 2026-01-21

View PDF (17 pages)

21/01/2026

Registration of charge 030346060235, created on 2026-01-21

View PDF (17 pages)

23/07/2025

Appointment of Rebecca Jane Mills as a secretary on 2025-07-15

View PDF (2 pages)

23/07/2025

Termination of appointment of Benjamin Richard Matthews as a secretary on 2025-07-15

View PDF (1 pages)

12/06/2025

Full accounts made up to 2024-09-30

View PDF (50 pages)

29/05/2025

Registration of charge 030346060233, created on 2025-05-28

View PDF (17 pages)

23/05/2025

Registration of charge 030346060232, created on 2025-05-23

View PDF (17 pages)

15/04/2025

Registration of charge 030346060231, created on 2025-04-11

View PDF (17 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

25/02/2025

Resolutions

View PDF (2 pages)

23/01/2025

Appointment of Mr Jan De Raeymaeker as a director on 2025-01-20

View PDF (2 pages)

08/01/2025

Termination of appointment of Johan Peter Lundgren as a director on 2024-12-31

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-09-30

View PDF (49 pages)

29/06/2023

Satisfaction of charge 030346060229 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 030346060230 in full

View PDF (4 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

13/02/2023

Full accounts made up to 2022-09-30

View PDF (52 pages)

03/01/2023

Termination of appointment of Maaike Helena De Bie as a secretary on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Mr Benjamin Richard Matthews as a secretary on 2023-01-01

View PDF (2 pages)

20/12/2022

Appointment of Mr David Arthur John Morgan as a director on 2022-12-19

View PDF (2 pages)

20/12/2022

Satisfaction of charge 204 in full

View PDF (2 pages)

20/12/2022

Satisfaction of charge 205 in full

View PDF (2 pages)

08/11/2022

Satisfaction of charge 206 in full

View PDF (2 pages)

26/10/2022

Satisfaction of charge 207 in full

View PDF (2 pages)

07/07/2022

Termination of appointment of Peter Brendan Bellew as a director on 2022-07-01

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

15/02/2022

Full accounts made up to 2021-09-30

View PDF (68 pages)

19/10/2021

Director's details changed for Mr Johan Peter Lundgren on 2021-10-19

View PDF (2 pages)

19/10/2021

Registration of charge 030346060230, created on 2021-10-19

View PDF (30 pages)

22/07/2021

Director's details changed for Mr Peter Brendan Bellew on 2021-07-19

View PDF (2 pages)

14/06/2021

Full accounts made up to 2020-09-30

View PDF (52 pages)

22/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr Johan Peter Lundgren on 2021-03-01

View PDF (2 pages)

05/02/2021

Appointment of Mr Alistair Kenton Jarvis as a director on 2021-02-03

View PDF (2 pages)

05/02/2021

Termination of appointment of Andrew Robert Findlay as a director on 2021-02-03

View PDF (1 pages)

22/01/2021

Satisfaction of charge 030346060214 in full

View PDF (1 pages)

22/01/2021

Satisfaction of charge 030346060227 in full

View PDF (1 pages)

22/01/2021

Satisfaction of charge 030346060228 in full

View PDF (1 pages)

22/01/2021

Satisfaction of charge 030346060213 in full

View PDF (1 pages)

22/01/2021

Satisfaction of charge 030346060212 in full

View PDF (1 pages)

22/01/2021

Satisfaction of charge 030346060225 in full

View PDF (1 pages)

22/01/2021

Satisfaction of charge 030346060226 in full

View PDF (1 pages)

22/01/2021

Registration of charge 030346060229, created on 2021-01-22

View PDF (31 pages)

16/12/2020

Appointment of Mrs Ann-Sophie Everest as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Termination of appointment of Robert Etienne Carey as a director on 2020-12-09

View PDF (1 pages)

10/11/2020

Registration of charge 030346060228, created on 2020-11-09

View PDF (28 pages)

10/11/2020

Registration of charge 030346060227, created on 2020-11-09

View PDF (29 pages)

23/09/2020

Registration of charge 030346060225, created on 2020-09-18

View PDF (32 pages)

23/09/2020

Registration of charge 030346060226, created on 2020-09-19

View PDF (32 pages)

19/08/2020

Registration of charge 030346060219, created on 2020-08-18

View PDF (22 pages)

19/08/2020

Registration of charge 030346060217, created on 2020-08-18

View PDF (22 pages)

19/08/2020

Registration of charge 030346060218, created on 2020-08-18

View PDF (22 pages)

19/08/2020

Registration of charge 030346060220, created on 2020-08-18

View PDF (20 pages)

19/08/2020

Registration of charge 030346060222, created on 2020-08-18

View PDF (20 pages)

19/08/2020

Registration of charge 030346060221, created on 2020-08-18

View PDF (20 pages)

19/08/2020

Registration of charge 030346060223, created on 2020-08-19

View PDF (20 pages)

19/08/2020

Registration of charge 030346060224, created on 2020-08-19

View PDF (22 pages)

19/08/2020

Registration of charge 030346060215, created on 2020-08-18

View PDF (22 pages)

19/08/2020

Registration of charge 030346060216, created on 2020-08-18

View PDF (20 pages)

18/06/2020

Appointment of Mr Peter Brendan Bellew as a director on 2020-06-17

View PDF (2 pages)

11/06/2020

Full accounts made up to 2019-09-30

View PDF (58 pages)

21/04/2020

Registration of charge 030346060213, created on 2020-04-21

View PDF (32 pages)

21/04/2020

Registration of charge 030346060214, created on 2020-04-21

View PDF (32 pages)

09/04/2020

Registration of charge 030346060212, created on 2020-04-09

View PDF (35 pages)

18/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

05/06/2019

Appointment of Maaike Helena De Bie as a secretary on 2019-06-03

View PDF (2 pages)

05/06/2019

Termination of appointment of Daud Khan as a secretary on 2019-06-03

View PDF (1 pages)

08/04/2019

Termination of appointment of Margaret Christine Browne as a director on 2019-04-03

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-09-30

View PDF (44 pages)

05/11/2018

Satisfaction of charge 94 in full

View PDF (4 pages)

07/09/2018

Appointment of Daud Khan as a secretary on 2018-09-03

View PDF (2 pages)

03/09/2018

Termination of appointment of Kyla Lynne Anthea Mullins as a secretary on 2018-09-03

View PDF (1 pages)

25/07/2018

Termination of appointment of Kyla Lynne Anthea Mullins as a director on 2018-07-24

View PDF (1 pages)

22/06/2018

Termination of appointment of Paul Joseph Moore as a director on 2018-06-15

View PDF (1 pages)

22/06/2018

Termination of appointment of Christopher William Brocklesby as a director on 2018-06-15

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

14/03/2018

Satisfaction of charge 126 in full

View PDF (4 pages)

13/03/2018

Satisfaction of charge 131 in full

View PDF (1 pages)

13/03/2018

Satisfaction of charge 130 in full

View PDF (1 pages)

20/02/2018

Satisfaction of charge 146 in full

View PDF (1 pages)

20/02/2018

Satisfaction of charge 145 in full

View PDF (1 pages)

20/02/2018

Satisfaction of charge 141 in full

View PDF (1 pages)

20/02/2018

Satisfaction of charge 143 in full

View PDF (1 pages)

20/02/2018

Satisfaction of charge 142 in full

View PDF (1 pages)

20/02/2018

Satisfaction of charge 144 in full

View PDF (1 pages)

19/02/2018

Full accounts made up to 2017-09-30

View PDF (41 pages)

26/01/2018

Termination of appointment of Peter Bernard Duffy as a director on 2018-01-25

View PDF (1 pages)

02/01/2018

Termination of appointment of Jacqueline Theresa Simmonds as a director on 2017-12-31

View PDF (1 pages)

05/12/2017

Appointment of Mr Johan Peter Lundgren as a director on 2017-12-01

View PDF (2 pages)

05/12/2017

Termination of appointment of Carolyn Julia Mccall as a director on 2017-11-30

View PDF (1 pages)

04/10/2017

Appointment of Mr. Robert Etienne Carey as a director on 2017-10-03

View PDF (2 pages)

27/09/2017

Termination of appointment of Catherine Susan Lynn as a director on 2017-09-26

View PDF (1 pages)

22/06/2017

Satisfaction of charge 138 in full

View PDF (1 pages)

20/06/2017

Satisfaction of charge 139 in full

View PDF (1 pages)

20/06/2017

Satisfaction of charge 182 in full

View PDF (2 pages)

20/06/2017

Satisfaction of charge 178 in full

View PDF (2 pages)

20/06/2017

Satisfaction of charge 179 in full

View PDF (2 pages)

20/06/2017

Satisfaction of charge 184 in full

View PDF (2 pages)

20/06/2017

Satisfaction of charge 173 in full

View PDF (2 pages)

20/06/2017

Satisfaction of charge 162 in full

View PDF (2 pages)

19/06/2017

Satisfaction of charge 172 in full

View PDF (2 pages)

19/06/2017

Satisfaction of charge 183 in full

View PDF (2 pages)

19/06/2017

Satisfaction of charge 174 in full

View PDF (2 pages)

19/06/2017

Satisfaction of charge 181 in full

View PDF (2 pages)

19/06/2017

Satisfaction of charge 170 in full

View PDF (2 pages)

19/06/2017

Satisfaction of charge 171 in full

View PDF (2 pages)

28/03/2017

Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 2017-03-23

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

08/03/2017

Full accounts made up to 2016-09-30

View PDF (37 pages)

03/03/2017

Satisfaction of charge 199 in full

View PDF (2 pages)

03/03/2017

Satisfaction of charge 198 in full

View PDF (1 pages)

03/03/2017

Satisfaction of charge 194 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 176 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 175 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 195 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 196 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 177 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 192 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 193 in full

View PDF (2 pages)

02/03/2017

Satisfaction of charge 180 in full

View PDF (2 pages)

20/10/2016

Termination of appointment of Rachel Elizabeth Kentleton as a director on 2016-10-14

View PDF (1 pages)

05/10/2016

Appointment of Ms Margaret Christine Browne as a director on 2016-10-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Warwick Brady as a director on 2016-09-30

View PDF (1 pages)

14/06/2016

Satisfaction of charge 137 in full

View PDF (2 pages)

27/04/2016

Satisfaction of charge 030346060210 in full

View PDF (1 pages)

27/04/2016

Satisfaction of charge 030346060209 in full

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (8 pages)

31/03/2016

Satisfaction of charge 140 in full

View PDF (2 pages)

30/03/2016

Satisfaction of charge 161 in full

View PDF (1 pages)

30/03/2016

Satisfaction of charge 158 in full

View PDF (1 pages)

30/03/2016

Satisfaction of charge 157 in full

View PDF (2 pages)

24/03/2016

Satisfaction of charge 160 in full

View PDF (2 pages)

24/03/2016

Satisfaction of charge 151 in full

View PDF (2 pages)

22/03/2016

Satisfaction of charge 137 in part

View PDF (2 pages)

21/03/2016

Satisfaction of charge 147 in full

View PDF (1 pages)

17/03/2016

Satisfaction of charge 152 in full

View PDF (1 pages)

23/02/2016

Full accounts made up to 2015-09-30

View PDF (36 pages)

06/01/2016

Appointment of Ms Jacqueline Theresa Simmonds as a director on 2016-01-04

View PDF (2 pages)

06/01/2016

Termination of appointment of Michael Campbell as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Alita Vanessa Benson as a director on 2015-12-31

View PDF (1 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (4 pages)

22/10/2015

Appointment of Mr Andrew Robert Findlay as a director on 2015-10-02

View PDF (2 pages)

01/09/2015

Termination of appointment of Christopher John Kennedy as a director on 2015-09-01

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (22 pages)

07/04/2015

Full accounts made up to 2014-09-30

View PDF (36 pages)

07/04/2015

Appointment of Mr Christopher William Brocklesby as a director on 2015-03-24

View PDF (2 pages)

02/04/2015

Termination of appointment of Trevor John Didcock as a director on 2015-03-24

View PDF (1 pages)

11/03/2015

Registration of charge 030346060211, created on 2015-02-24

View PDF (12 pages)

23/02/2015

Termination of appointment of Giles Pemberton as a secretary on 2015-02-23

View PDF (1 pages)

23/02/2015

Appointment of Ms. Kyla Lynne Anthea Mullins as a secretary on 2015-02-23

View PDF (2 pages)

04/11/2014

All of the property or undertaking has been released from charge 120

View PDF (1 pages)

04/11/2014

All of the property or undertaking has been released from charge 119

View PDF (1 pages)

04/11/2014

All of the property or undertaking has been released from charge 121

View PDF (1 pages)

01/10/2014

All of the property or undertaking has been released from charge 129

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (27 pages)

23/06/2014

Satisfaction of charge 154 in full

View PDF (8 pages)

09/06/2014

Satisfaction of charge 156 in full

View PDF (7 pages)

09/06/2014

Satisfaction of charge 155 in full

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-03-17

View PDF (23 pages)

13/03/2014

Full accounts made up to 2013-09-30

View PDF (36 pages)

13/03/2014

Satisfaction of charge 92 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 93 in full

View PDF (4 pages)

11/03/2014

Registration of charge 030346060210

View PDF (24 pages)

11/03/2014

Registration of charge 030346060209

View PDF (24 pages)

13/02/2014

Appointment of Mrs Rachel Elizabeth Kentleton as a director

View PDF (2 pages)

09/10/2013

Registration of charge 030346060208

View PDF (16 pages)

03/06/2013

Annual return made up to 2013-03-17

View PDF (21 pages)

20/02/2013

Full accounts made up to 2012-09-30

View PDF (35 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187

View PDF (8 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188

View PDF (8 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186

View PDF (8 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185

View PDF (8 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190

View PDF (8 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191

View PDF (8 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 204

View PDF (11 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 205

View PDF (11 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 207

View PDF (11 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 206

View PDF (11 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169

View PDF (13 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167

View PDF (13 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165

View PDF (13 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168

View PDF (13 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153

View PDF (14 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164

View PDF (13 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166

View PDF (13 pages)

18/10/2012

Duplicate mortgage certificatecharge no:199

View PDF (37 pages)

18/10/2012

Duplicate mortgage certificatecharge no:198

View PDF (0 pages)

18/10/2012

Duplicate mortgage certificatecharge no:197

View PDF (0 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 198

View PDF (12 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 200

View PDF (8 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 199

View PDF (12 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 202

View PDF (8 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 201

View PDF (8 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 197

View PDF (12 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 203

View PDF (8 pages)

08/10/2012

Particulars of a mortgage or charge / charge no: 196

View PDF (15 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 192

View PDF (11 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 193

View PDF (11 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 194

View PDF (12 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 190

View PDF (8 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 195

View PDF (12 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 191

View PDF (8 pages)

27/09/2012

Duplicate mortgage certificatecharge no:189

View PDF (7 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 189

View PDF (6 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159

View PDF (5 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (37 pages)

28/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (18 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163

View PDF (3 pages)

12/10/2011

Duplicate mortgage certificatecharge no:173

View PDF (12 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 185

View PDF (12 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 186

View PDF (12 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 187

View PDF (12 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 188

View PDF (12 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 162

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 163

View PDF (13 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 168

View PDF (13 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 164

View PDF (13 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 169

View PDF (13 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 170

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 171

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 167

View PDF (13 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 172

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 165

View PDF (13 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 166

View PDF (13 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 177

View PDF (12 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 175

View PDF (12 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 178

View PDF (12 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 176

View PDF (12 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 173

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 180

View PDF (12 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 174

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 181

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 182

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 179

View PDF (12 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 183

View PDF (11 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 184

View PDF (12 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136

View PDF (5 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 160

View PDF (14 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 161

View PDF (14 pages)

25/07/2011

Particulars of a mortgage or charge / charge no: 159

View PDF (7 pages)

22/07/2011

Appointment of Alita Vanessa Benson as a director

View PDF (3 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 157

View PDF (16 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 158

View PDF (13 pages)

10/06/2011

Duplicate mortgage certificatecharge no:155

View PDF (0 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 155

View PDF (9 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 156

View PDF (8 pages)

23/05/2011

Particulars of a mortgage or charge / charge no: 154

View PDF (11 pages)

23/05/2011

Particulars of a mortgage or charge / charge no: 153

View PDF (11 pages)

12/05/2011

Appointment of Mr Peter Bernard Duffy as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Dana Dunne as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (17 pages)

15/03/2011

Secretary's details changed for Giles Pemberton on 2011-03-01

View PDF (1 pages)

15/03/2011

Director's details changed for Ms Catherine Susan Lynn on 2011-03-01

View PDF (2 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 151

View PDF (14 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 152

View PDF (14 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 150

View PDF (10 pages)

24/02/2011

Full accounts made up to 2010-09-30

View PDF (42 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 148

View PDF (10 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 149

View PDF (10 pages)

03/12/2010

Particulars of a mortgage or charge / charge no: 147

View PDF (14 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 141

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29/11/2010

Particulars of a mortgage or charge / charge no: 144

View PDF (11 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 145

View PDF (11 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 146

View PDF (11 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 142

View PDF (11 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 143

View PDF (11 pages)

15/11/2010

Appointment of Paul Joseph Moore as a director

View PDF (3 pages)

15/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109

View PDF (3 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 140

View PDF (12 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106

View PDF (3 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102

View PDF (3 pages)

07/10/2010

Termination of appointment of Cornelis Vrieswijk as a director

View PDF (1 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105

View PDF (3 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107

View PDF (3 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104

View PDF (3 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108

View PDF (3 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103

View PDF (3 pages)

30/09/2010

Termination of appointment of Tim Newing as a director

View PDF (1 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 139

View PDF (8 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 138

View PDF (8 pages)

27/09/2010

Appointment of Trevor John Didcock as a director

View PDF (3 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 137

View PDF (12 pages)

26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

View PDF (3 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76

View PDF (3 pages)

16/08/2010

Particulars of a mortgage or charge / charge no: 136

View PDF (10 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 135

View PDF (11 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 134

View PDF (11 pages)

20/07/2010

Appointment of Carolyn Mccall as a director

View PDF (3 pages)

19/07/2010

Appointment of Carolyn Mccall as a director

View PDF (2 pages)

15/07/2010

Appointment of Chris Kennedy as a director

View PDF (3 pages)

01/07/2010

Termination of appointment of Andrew Harrison as a director

View PDF (1 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (3 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

View PDF (3 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 133

View PDF (9 pages)

30/03/2010

Annual return made up to 2010-03-17

View PDF (19 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 132

View PDF (8 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 131

View PDF (9 pages)

04/03/2010

Full accounts made up to 2009-09-30

View PDF (27 pages)

01/03/2010

Director's details changed for Dana Philip Dunne on 2010-03-01

View PDF (2 pages)

26/02/2010

Director's details changed for Michael Campbell on 2010-02-26

View PDF (2 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 130

View PDF (9 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 129

View PDF (9 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

View PDF (3 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75

View PDF (3 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

View PDF (3 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

View PDF (3 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

View PDF (3 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

View PDF (3 pages)

23/12/2009

Memorandum and Articles of Association

View PDF (7 pages)

20/12/2009

Director's details changed for Warwick Brady on 2009-12-01

View PDF (3 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 128

View PDF (6 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-16

View PDF (4 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 126

View PDF (9 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 127

View PDF (9 pages)

26/11/2009

Statement of company's objects

View PDF (2 pages)

26/11/2009

Resolutions

View PDF (1 pages)

01/10/2009

Director appointed dana dunne

View PDF (2 pages)

30/09/2009

Appointment terminated director toby nicol

View PDF (1 pages)

28/09/2009

Appointment terminated director jeffrey carr

View PDF (1 pages)

08/09/2009

Director appointed catherine susan lynn

View PDF (1 pages)

15/08/2009

Particulars of a mortgage or charge / charge no: 125

View PDF (5 pages)

19/05/2009

Director appointed warwick brady

View PDF (2 pages)

27/04/2009

Appointment terminated director saad hammad

View PDF (1 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 124

View PDF (6 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 123

View PDF (6 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

11/03/2009

Director appointed cornelis vrieswijk

View PDF (1 pages)

02/03/2009

Director appointed toby nicol

View PDF (1 pages)

02/03/2009

Director appointed michael campbell

View PDF (1 pages)

02/03/2009

Director appointed tim newing

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-09-30

View PDF (28 pages)

26/09/2008

Appointment terminated director andrew barker

View PDF (1 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 122

View PDF (6 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 119

View PDF (6 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 120

View PDF (6 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 121

View PDF (5 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 118

View PDF (4 pages)

26/04/2008

Duplicate mortgage certificatecharge no:114

View PDF (0 pages)

10/04/2008

Duplicate mortgage certificatecharge no:115

View PDF (0 pages)

10/04/2008

Duplicate mortgage certificatecharge no:114

View PDF (0 pages)

10/04/2008

Duplicate mortgage certificatecharge no:113

View PDF (0 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 116

View PDF (7 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 117

View PDF (7 pages)

09/04/2008

Duplicate mortgage certificatecharge no:113

View PDF (0 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 110

View PDF (5 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 111

View PDF (5 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 112

View PDF (5 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 113

View PDF (4 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 114

View PDF (4 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 115

View PDF (4 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 102

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 103

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 104

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 105

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 106

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 107

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 108

View PDF (5 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 109

View PDF (5 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

07/02/2008

Full accounts made up to 2007-09-30

View PDF (32 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

28/03/2007

Location of debenture register

View PDF (1 pages)

28/03/2007

Location of register of members

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-09-30

View PDF (29 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/08/2006

New director appointed

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2006

Director resigned

View PDF (1 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

New secretary appointed

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2006

Auditor's resignation

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

23/12/2005

New director appointed

View PDF (2 pages)

23/12/2005

Director resigned

View PDF (1 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

08/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/07/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

01/07/2005

Secretary's particulars changed

View PDF (1 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

29/06/2005

Full accounts made up to 2004-09-30

View PDF (29 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2004

Full accounts made up to 2003-09-30

View PDF (30 pages)

20/04/2004

New director appointed

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 17/03/04; full list of members

View PDF (9 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (27 pages)

10/04/2003

Return made up to 17/03/03; full list of members

View PDF (10 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (1 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (2 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-09-30

View PDF (23 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (10 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (10 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (10 pages)

31/12/2001

Particulars of mortgage/charge

View PDF (10 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (10 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (10 pages)

03/08/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

18/05/2001

Auditor's resignation

View PDF (1 pages)

26/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Resolutions

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (22 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

06/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

23/07/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

20/07/1999

Location of debenture register

View PDF (1 pages)

20/07/1999

Location of register of members

View PDF (1 pages)

16/03/1999

Particulars of mortgage/charge

View PDF (13 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (12 pages)

13/01/1999

Full accounts made up to 1998-09-30

View PDF (26 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (12 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (12 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

31/03/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (22 pages)

22/09/1997

Particulars of mortgage/charge

View PDF (23 pages)

25/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

20/03/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (19 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (19 pages)

06/02/1997

Resolutions

View PDF (1 pages)

06/02/1997

Resolutions

View PDF (1 pages)

06/02/1997

Ad 18/10/96--------- £ si 3000000@1=3000000 £ ic 11000000/14000000

View PDF (2 pages)

06/02/1997

Ad 02/09/96--------- £ si 1000000@1=1000000 £ ic 10000000/11000000

View PDF (2 pages)

06/02/1997

£ nc 10000000/15000000 02/09/96

View PDF (2 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1996

Ad 06/06/96--------- £ si 1000000@1=1000000 £ ic 9000000/10000000

View PDF (2 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1996

Ad 28/05/96--------- £ si 1000000@1=1000000 £ ic 8000000/9000000

View PDF (2 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Ad 21/03/96--------- £ si 2000000@1=2000000 £ ic 6000000/8000000

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/02/1996

Ad 01/02/96--------- £ si 1000000@1=1000000 £ ic 5000000/6000000

View PDF (2 pages)

28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

£ nc 5000000/10000000 01/02/96

View PDF (1 pages)

02/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (4 pages)

27/09/1995

Ad 07/09/95--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (4 pages)

26/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1995

Director resigned

View PDF (2 pages)

08/08/1995

New director appointed

View PDF (2 pages)

25/07/1995

Registered office changed on 25/07/95 from: stelmar house 31 curzon street london W1Y 7AE

View PDF (1 pages)

23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

09/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/03/1995

Incorporation

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

Total Assets

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Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarvis, Alistair Kenton	Director	03/02/2021 - Present	24
Findlay, Andrew Robert	Director	02/10/2015 - 03/02/2021	90
Mullins, Kyla Lynne Anthea	Director	23/03/2017 - 24/07/2018	22
Everest, Ann-Sophie	Director	16/12/2020 - Present	2
De Raeymaeker, Jan	Director	20/01/2025 - Present	2

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EASYJET AIRLINE COMPANY LIMITED

EASYJET AIRLINE COMPANY LIMITED is an(a) Active company incorporated on 17/03/1995 with the registered office located at Hangar 89 London Luton Airport, Luton, Bedfordshire LU2 9PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYJET AIRLINE COMPANY LIMITED?

EASYJET AIRLINE COMPANY LIMITED is currently Active. It was registered on 17/03/1995 .

Where is EASYJET AIRLINE COMPANY LIMITED located?

EASYJET AIRLINE COMPANY LIMITED is registered at Hangar 89 London Luton Airport, Luton, Bedfordshire LU2 9PF.

What does EASYJET AIRLINE COMPANY LIMITED do?

EASYJET AIRLINE COMPANY LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for EASYJET AIRLINE COMPANY LIMITED?

The latest filing was on 05/04/2026: Registration of charge 030346060238, created on 2026-03-25.