About

Registered Number: 02850498
Date of Incorporation: 03/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, DY5 1XH,

 

European Skybus Ltd was registered on 03 September 1993 with its registered office in Brierley Hill in West Midlands, it's status in the Companies House registry is set to "Active". The current directors of this company are Wildman, Pierre Charles, Woodland, Stephen Anthony, Lailey, John William. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILDMAN, Pierre Charles 11 June 2010 - 1
LAILEY, John William 31 January 2002 01 November 2002 1
Secretary Name Appointed Resigned Total Appointments
WOODLAND, Stephen Anthony 27 November 2002 27 November 2002 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AD01 - Change of registered office address 04 March 2020
AD01 - Change of registered office address 03 March 2020
MR01 - N/A 28 November 2019
MR01 - N/A 28 November 2019
MR01 - N/A 28 November 2019
MR01 - N/A 28 November 2019
CS01 - N/A 09 September 2019
AA01 - Change of accounting reference date 27 August 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 17 September 2018
PSC01 - N/A 22 August 2018
PSC09 - N/A 22 August 2018
PSC07 - N/A 22 August 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 12 September 2017
PSC02 - N/A 04 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 26 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AP01 - Appointment of director 14 July 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 07 October 2008
353 - Register of members 07 October 2008
AA - Annual Accounts 16 September 2008
287 - Change in situation or address of Registered Office 30 May 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 18 September 2007
395 - Particulars of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 03 January 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 11 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
288a - Notice of appointment of directors or secretaries 04 November 2005
363a - Annual Return 06 September 2005
353 - Register of members 06 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 23 September 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2004
AA - Annual Accounts 28 July 2004
395 - Particulars of a mortgage or charge 24 July 2004
395 - Particulars of a mortgage or charge 11 June 2004
395 - Particulars of a mortgage or charge 18 December 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
225 - Change of Accounting Reference Date 03 January 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
395 - Particulars of a mortgage or charge 10 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
363s - Annual Return 28 October 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 27 February 2002
395 - Particulars of a mortgage or charge 27 February 2002
395 - Particulars of a mortgage or charge 13 February 2002
395 - Particulars of a mortgage or charge 13 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 10 September 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 28 June 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 14 September 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 14 July 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 27 March 1997
287 - Change in situation or address of Registered Office 06 November 1996
363s - Annual Return 12 September 1996
288 - N/A 20 May 1996
287 - Change in situation or address of Registered Office 07 February 1996
AA - Annual Accounts 22 January 1996
RESOLUTIONS - N/A 19 October 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 11 October 1994
287 - Change in situation or address of Registered Office 07 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1993
288 - N/A 02 October 1993
288 - N/A 02 October 1993
288 - N/A 02 October 1993
288 - N/A 02 October 1993
NEWINC - New incorporation documents 03 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2019 Outstanding

N/A

A registered charge 25 November 2019 Outstanding

N/A

A registered charge 25 November 2019 Outstanding

N/A

A registered charge 25 November 2019 Outstanding

N/A

Deed of charge of deposited monies 13 February 2007 Outstanding

N/A

Deed of charge of deposited monies 27 December 2006 Outstanding

N/A

Aircraft mortgage 18 August 2004 Fully Satisfied

N/A

Aircraft mortgage 18 August 2004 Fully Satisfied

N/A

Aircraft mortgage 18 August 2004 Fully Satisfied

N/A

Aircraft mortgage 18 August 2004 Fully Satisfied

N/A

Aircraft mortgage 18 August 2004 Fully Satisfied

N/A

Aircraft mortgage 18 August 2004 Fully Satisfied

N/A

Legal charge 16 July 2004 Outstanding

N/A

Chattel mortgage 21 May 2004 Fully Satisfied

N/A

Mortgage 27 November 2003 Fully Satisfied

N/A

Aircraft mortgage 27 November 2002 Fully Satisfied

N/A

Aircraft mortgage 27 March 2002 Fully Satisfied

N/A

Deposit side letter 21 February 2002 Fully Satisfied

N/A

Assignment of insurances 20 February 2002 Fully Satisfied

N/A

Aircraft mortgage 31 January 2002 Fully Satisfied

N/A

Aircraft mortgage 31 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.