TM01 |
Fri, 21st Apr 2023 - the day director's appointment was terminated
filed on: 25th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 21st Apr 2023 new director was appointed.
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, February 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
On Fri, 26th Nov 2021 new director was appointed.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 26th Nov 2021 - the day director's appointment was terminated
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, November 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Mon, 1st Mar 2021 new director was appointed.
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 27th Jan 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 27th Jan 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
|
officers |
Free Download
(1 page)
|
OC |
Scheme of arrangement
filed on: 21st, December 2020
|
miscellaneous |
Free Download
(30 pages)
|
TM01 |
Mon, 29th Jun 2020 - the day director's appointment was terminated
filed on: 21st, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 17th Jul 2020 - the day director's appointment was terminated
filed on: 21st, August 2020
|
officers |
Free Download
(1 page)
|
OC |
Scheme of arrangement
filed on: 30th, June 2020
|
miscellaneous |
Free Download
(270 pages)
|
AP01 |
On Tue, 19th May 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th May 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th May 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, December 2019
|
accounts |
Free Download
(21 pages)
|
TM01 |
Mon, 1st Apr 2019 - the day director's appointment was terminated
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 13th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Sat, 23rd Sep 2017 - the day director's appointment was terminated
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 23rd Sep 2017 new director was appointed.
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, September 2017
|
accounts |
Free Download
(18 pages)
|
TM01 |
Thu, 1st Jun 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, January 2017
|
accounts |
Free Download
(18 pages)
|
TM02 |
Fri, 13th Jan 2017 - the day secretary's appointment was terminated
filed on: 17th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 13th Oct 2016 - the day director's appointment was terminated
filed on: 14th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 18th Jun 2016 new director was appointed.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 18th Jun 2016 - the day director's appointment was terminated
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, March 2016
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 22nd, January 2016
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to Mon, 9th Nov 2015 with full list of members
filed on: 11th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 11th Nov 2015: 1.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Sun, 9th Nov 2014 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
TM01 |
Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 14th Sep 2014 - the day director's appointment was terminated
filed on: 25th, September 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 30th Jun 2014. Old Address: 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN
filed on: 30th, June 2014
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 20th Mar 2014 new director was appointed.
filed on: 20th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 14th Mar 2014 - the day director's appointment was terminated
filed on: 14th, March 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 31st Aug 2013 director's details were changed
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Nov 2013 with full list of members
filed on: 19th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2013: 1.00 GBP
|
capital |
|
AP01 |
On Tue, 8th Oct 2013 new director was appointed.
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 8th Oct 2013 - the day director's appointment was terminated
filed on: 8th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Nov 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Nov 2012
filed on: 12th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(15 pages)
|
CH04 |
Secretary's name changed on Mon, 22nd Mar 2010
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Nov 2011 with full list of members
filed on: 6th, December 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Wed, 23rd Nov 2011 new director was appointed.
filed on: 23rd, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 18th Aug 2011 - the day director's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 9th May 2011 new director was appointed.
filed on: 9th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Fri, 25th Mar 2011 new director was appointed.
filed on: 25th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Nov 2010 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(3 pages)
|
TM01 |
Fri, 24th Sep 2010 - the day director's appointment was terminated
filed on: 24th, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 10th Sep 2010 new director was appointed.
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 10th Aug 2010 - the day director's appointment was terminated
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(15 pages)
|
TM02 |
Wed, 17th Mar 2010 - the day secretary's appointment was terminated
filed on: 17th, March 2010
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 17th Mar 2010
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 17th Mar 2010 - the day director's appointment was terminated
filed on: 17th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Nov 2009 with full list of members
filed on: 17th, November 2009
|
annual return |
Free Download
(5 pages)
|
TM01 |
Tue, 3rd Nov 2009 - the day director's appointment was terminated
filed on: 3rd, November 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 27th Oct 2009. Old Address: Groundstar House Freight Village Newcastle International Airport Newcastle upon Tyne Tyne & Wearne13 8Bh
filed on: 27th, October 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 28th, March 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Wed, 1st Oct 2008 Appointment terminated director
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Oct 2008 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 10th, April 2008
|
accounts |
Free Download
(15 pages)
|
288b |
On Thu, 21st Feb 2008 Director resigned
filed on: 21st, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 21st Feb 2008 Director resigned
filed on: 21st, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 23rd Nov 2007 with shareholders record
filed on: 23rd, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 23rd Nov 2007 with shareholders record
filed on: 23rd, November 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 15th, May 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 15th, May 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return up to Thu, 23rd Nov 2006 with shareholders record
filed on: 23rd, November 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 23rd Nov 2006 with shareholders record
filed on: 23rd, November 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 3rd, October 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2005
filed on: 3rd, October 2006
|
accounts |
Free Download
(14 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 16th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 16th, June 2006
|
accounts |
Free Download
(1 page)
|
288a |
On Fri, 7th Apr 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 7th Apr 2006 New director appointed
filed on: 7th, April 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 7th Dec 2005 with shareholders record
filed on: 7th, December 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 7th Dec 2005 with shareholders record
filed on: 7th, December 2005
|
annual return |
Free Download
(8 pages)
|
288b |
On Fri, 9th Sep 2005 Director resigned
filed on: 9th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 9th Sep 2005 New director appointed
filed on: 9th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 9th Sep 2005 Director resigned
filed on: 9th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 9th Sep 2005 New director appointed
filed on: 9th, September 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/05 from: groundstar house freight village newcastle international airport newcastle upon tyne tyne & wear NE13 8BH
filed on: 22nd, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/06/05 from: groundstar house freight village newcastle international airport newcastle upon tyne tyne & wear NE13 8BH
filed on: 22nd, June 2005
|
address |
Free Download
(1 page)
|
288a |
On Mon, 6th Jun 2005 New director appointed
filed on: 6th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 6th Jun 2005 New director appointed
filed on: 6th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 19th May 2005 New director appointed
filed on: 19th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 19th May 2005 New director appointed
filed on: 19th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 14th Apr 2005 Director resigned
filed on: 14th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 14th Apr 2005 Director resigned
filed on: 14th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Jan 2005 New secretary appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 4th Jan 2005 Secretary resigned
filed on: 4th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 4th Jan 2005 Director resigned
filed on: 4th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 4th Jan 2005 Director resigned
filed on: 4th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 4th, January 2005
|
address |
Free Download
(1 page)
|
288a |
On Tue, 4th Jan 2005 New secretary appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 4th Jan 2005 New director appointed
filed on: 4th, January 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 4th, January 2005
|
address |
Free Download
(1 page)
|
288b |
On Tue, 4th Jan 2005 Secretary resigned
filed on: 4th, January 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed swissport uk (fuelling) LIMITEDcertificate issued on 11/12/04
filed on: 13th, December 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed swissport uk (fuelling) LIMITEDcertificate issued on 11/12/04
filed on: 13th, December 2004
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2004
|
incorporation |
Free Download
(16 pages)
|