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SWISSPORT GROUP UK LIMITED

Company number 00924991

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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)
19 Oct 2021 TM01 Termination of appointment of Liam James Mcelroy as a director on 20 August 2021
27 Sep 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
24 Sep 2021 AP01 Appointment of Mrs Pauline Margaret Prow as a director on 1 March 2021
24 Sep 2021 TM01 Termination of appointment of Jason Gaskell as a director on 26 February 2021
20 Jul 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
20 Jul 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
24 Feb 2021 MR01 Registration of charge 009249910016, created on 16 February 2021
22 Dec 2020 MR01 Registration of charge 009249910015, created on 21 December 2020
22 Dec 2020 MR04 Satisfaction of charge 009249910014 in full
22 Dec 2020 MR04 Satisfaction of charge 009249910013 in full
28 Sep 2020 MR04 Satisfaction of charge 009249910011 in full
28 Sep 2020 MR04 Satisfaction of charge 009249910012 in full
02 Sep 2020 MR01 Registration of charge 009249910014, created on 31 August 2020
14 Aug 2020 AP01 Appointment of Liam James Mcelroy as a director on 29 June 2020
14 Aug 2020 TM01 Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020
14 Aug 2020 TM01 Termination of appointment of Jason Christopher Holt as a director on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 December 2018
27 Dec 2019 TM01 Termination of appointment of Darren Harding as a director on 30 August 2019
21 Nov 2019 AP01 Appointment of Nadia Kaddouri as a director on 1 August 2019
20 Aug 2019 MR01 Registration of charge 009249910013, created on 14 August 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
08 May 2019 TM01 Termination of appointment of Luzius Wirth as a director on 1 April 2019
08 May 2019 AP01 Appointment of Jason Christopher Holt as a director on 1 April 2019
15 Aug 2018 AA Full accounts made up to 31 December 2017