Metrojet Private Aircraft Management Company Limited — Filings & Documents (107)
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(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-02 · Memorandum & Articles
(E)Special resolution
2026-07-02 · Other
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-07 · Charges
(E)Instrument
2024-10-07 · Other
(E)Certificate of Registration of Charge
2024-10-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-23 · Charges
(E)Instrument
2024-05-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-05 · Charges
(E)Instrument
2023-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-03-15 · Charges
(E)Instrument
2023-03-15 · Other
(E)Certificate of Registration of Charge
2023-03-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-15 · Charges
(E)Instrument
2022-08-15 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-08-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-22 · Share Related
(E)FNSC17 - Solvency Statement
2022-07-21 · Other
(E)Special resolution for reduction of capital
2022-07-21 · Other
(E)FNSC1 - Return of Allotment
2022-06-17 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-12 · Charges
(E)Instrument
2022-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-24 · Charges
(E)Instrument
2021-09-24 · Other
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-16 · Memorandum & Articles
(E)Special resolution
2021-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-15 · Charges
(E)Instrument
2021-04-15 · Other
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-08-04 · Charges
(E)Instrument
2020-08-04 · Other
(E)Certificate of Registration of Charge
2020-08-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-07-31 · Charges
(E)Instrument
2020-07-31 · Other
(E)Certificate of Registration of Charge
2020-07-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-02 · Charges
(E)Instrument
2019-09-02 · Other
(E)Certificate of Registration of Charge
2019-09-02 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-22 · Memorandum & Articles
(E)Special resolution
2019-08-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-08 · Charges
(E)Instrument
2019-08-08 · Other
(E)Certificate of Registration of Charge
2019-08-08 · Charges
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-19 · Charges
(E)Instrument
2018-03-19 · Other
(E)Certificate of Registration of Charge
2018-03-19 · Charges
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-08 · Charges
(E)Instrument
2017-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-26 · Charges
(E)Instrument
2016-09-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)Certificate of Registration of Charge
2016-06-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-27 · Charges
(E)Instrument
2016-04-27 · Other
(E)Certificate of Registration of Charge
2016-04-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-10-14 · Charges
(E)Instrument
2015-10-14 · Other
(E)Certificate of Registration of Charge
2015-10-14 · Charges
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-08 · Charges
(E)Instrument
2015-10-08 · Other
(E)Certificate of Registration of Charge
2015-10-08 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-13 · Charges
(E)Instrument
2015-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-21 · Charges
(E)Certificate of Registration of Charge
2013-08-21 · Charges
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-27 · Charges
(E)Certificate of Registration of Charge
2012-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-02 | |
| (E)Special resolution | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-07 | |
| (E)Instrument | Other | 2024-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-23 | |
| (E)Instrument | Other | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-05 | |
| (E)Instrument | Other | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-15 | |
| (E)Instrument | Other | 2023-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-15 | |
| (E)Instrument | Other | 2022-08-15 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-08-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-21 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-12 | |
| (E)Instrument | Other | 2022-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-24 | |
| (E)Instrument | Other | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-16 | |
| (E)Special resolution | Other | 2021-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-15 | |
| (E)Instrument | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-04 | |
| (E)Instrument | Other | 2020-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-31 | |
| (E)Instrument | Other | 2020-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-02 | |
| (E)Instrument | Other | 2019-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-22 | |
| (E)Special resolution | Other | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-08 | |
| (E)Instrument | Other | 2019-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-19 | |
| (E)Instrument | Other | 2018-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-08 | |
| (E)Instrument | Other | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-26 | |
| (E)Instrument | Other | 2016-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-27 | |
| (E)Instrument | Other | 2016-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-14 | |
| (E)Instrument | Other | 2015-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-08 | |
| (E)Instrument | Other | 2015-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-13 | |
| (E)Instrument | Other | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 |
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