SWISSPORT GB LIMITED filing history - Find and update company information

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SWISSPORT GB LIMITED

Company number 00509585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	MR04	Satisfaction of charge 005095850016 in full	View PDF Satisfaction of charge 005095850016 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
08 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Karen Cox as a director on 21 April 2023	View PDF Appointment of Karen Cox as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jude Winstanley as a director on 21 April 2023	View PDF Termination of appointment of Jude Winstanley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Luke John Francis Hayhoe as a director on 20 February 2023	View PDF Appointment of Luke John Francis Hayhoe as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023	View PDF Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
23 Dec 2022	MR01	Registration of charge 005095850016, created on 21 December 2022	View PDF Registration of charge 005095850016, created on 21 December 2022 - link opens in a new window - 39 pages (39 pages)
06 Oct 2022	MR04	Satisfaction of charge 005095850014 in full	View PDF Satisfaction of charge 005095850014 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 005095850015 in full	View PDF Satisfaction of charge 005095850015 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AP01	Appointment of Mr Simon Martin Harrop as a director on 11 January 2022	View PDF Appointment of Mr Simon Martin Harrop as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Nadia Kaddouri as a director on 11 January 2022	View PDF Termination of appointment of Nadia Kaddouri as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
21 Oct 2021	TM01	Termination of appointment of Liam James Mcelroy as a director on 20 August 2021	View PDF Termination of appointment of Liam James Mcelroy as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Christopher Norman Wallace as a director on 20 August 2021	View PDF Appointment of Mr Christopher Norman Wallace as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Jude Winstanley as a director on 1 March 2021	View PDF Appointment of Mr Jude Winstanley as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Jason Gaskell as a director on 26 February 2021	View PDF Termination of appointment of Jason Gaskell as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR01	Registration of charge 005095850015, created on 16 February 2021	View PDF Registration of charge 005095850015, created on 16 February 2021 - link opens in a new window - 44 pages (44 pages)
22 Dec 2020	MR01	Registration of charge 005095850014, created on 21 December 2020	View PDF Registration of charge 005095850014, created on 21 December 2020 - link opens in a new window - 43 pages (43 pages)

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