- Company Overview for SWISSPORT GROUP UK LIMITED (00924991)
- Filing history for SWISSPORT GROUP UK LIMITED (00924991)
- People for SWISSPORT GROUP UK LIMITED (00924991)
- Charges for SWISSPORT GROUP UK LIMITED (00924991)
- More for SWISSPORT GROUP UK LIMITED (00924991)
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) |
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18 Mar 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 | |
27 Feb 2014 | MR01 | Registration of charge 009249910010 | |
26 Feb 2014 | RESOLUTIONS |
Resolutions
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21 Jan 2014 | TM01 | Termination of appointment of Bernard Regis as a director | |
20 Jan 2014 | AP01 | Appointment of Mr David Patrick Bermingham as a director | |
20 Jan 2014 | AP01 | Appointment of Mr Richard Paul Priestley as a director | |
16 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
16 Jan 2014 | TM01 | Termination of appointment of Daniel Derichebourg as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Abderrahmane Aoufir as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Aymar Boisorhand as a director | |
16 Jan 2014 | AP01 | Appointment of Alvaro Gomez-Reino as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Alan Fletcher as a director | |
13 Jun 2013 | AR01 |
Annual return made up to 23 May 2013 with full list of shareholders
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12 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
26 Nov 2012 | AP01 | Appointment of Jason Gaskell as a director | |
01 Nov 2012 | AP01 | Appointment of Darren Harding as a director | |
29 Jun 2012 | SH20 | Statement by directors | |
29 Jun 2012 | SH19 |
Statement of capital on 29 June 2012
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29 Jun 2012 | CAP-SS | Solvency statement dated 28/06/12 | |
29 Jun 2012 | RESOLUTIONS |
Resolutions
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20 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
03 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
16 Feb 2012 | CC04 | Statement of company's objects | |
16 Feb 2012 | MAR | Re-registration of Memorandum and Articles | |
16 Feb 2012 | RESOLUTIONS |
Resolutions
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