SWISSPORT GROUP UK LIMITED

Company number 00924991

Date	Type	Description	View / Download
18 Mar 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
27 Feb 2014	MR01	Registration of charge 009249910010	(41 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Jan 2014	TM01	Termination of appointment of Bernard Regis as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr David Patrick Bermingham as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Mr Richard Paul Priestley as a director	(3 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
16 Jan 2014	TM01	Termination of appointment of Daniel Derichebourg as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Abderrahmane Aoufir as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Aymar Boisorhand as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Alvaro Gomez-Reino as a director	(3 pages)
14 Nov 2013	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(10 pages)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
26 Nov 2012	AP01	Appointment of Jason Gaskell as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Darren Harding as a director	(2 pages)
29 Jun 2012	SH20	Statement by directors	(3 pages)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 0.25	(4 pages)
29 Jun 2012	CAP-SS	Solvency statement dated 28/06/12	(3 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
16 Feb 2012	CC04	Statement of company's objects	(2 pages)
16 Feb 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)