SWISSPORT GROUP UK LIMITED

Company number 00924991

Date	Type	Description	View / Download
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Christian Goeseke as a director on 23 September 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Aug 2017	MR01	Registration of charge 009249910012, created on 11 August 2017	(20 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
04 Jun 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
25 May 2017	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Aug 2016	AP01	Appointment of Dr Christian Goeseke as a director on 28 July 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,062,865.25	(7 pages)
16 Feb 2016	MR01	Registration of charge 009249910011, created on 10 February 2016	(38 pages)
11 Feb 2016	MR04	Satisfaction of charge 009249910010 in full	(4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016	(4 pages)
09 Jul 2015	AD01	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 3,062,865.25	(7 pages)
09 Jul 2015	TM01	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014	(1 page)
06 Jan 2015	MISC	Aud res	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3,062,865.25	(8 pages)
10 Apr 2014	AP01	Appointment of Mr Thomas Watt as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of David Bermingham as a director	(1 page)