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AIRTANKER 1 LIMITED

Company number 04193141

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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 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 AP01 Appointment of Timothy Michael Rodgers as a director
09 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Michelle Jane Vincent on 25 January 2012
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jun 2011 AP01 Appointment of Mr Nicholas Wynford Durham as a director
01 Jun 2011 TM01 Termination of appointment of Paul Perera as a director
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Christopher Paul Borrill as a director
19 Jan 2011 AP01 Appointment of Marion Elizabeth Broughton as a director
11 Jan 2011 TM01 Termination of appointment of Philip Naybour as a director
27 Jul 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AP01 Appointment of Franco Martinelli as a director
21 Jul 2010 TM01 Termination of appointment of a director
15 Jun 2010 AP01 Appointment of Mr Paul Sunil Perera as a director
15 Jun 2010 AP01 Appointment of Andrew Simon Craig Davies as a director
10 Jun 2010 TM01 Termination of appointment of Alistair Mackenzie as a director
12 May 2010 AP01 Appointment of Alistair David Katsuhiko Mackenzie as a director
11 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Philip Naybour as a director
23 Apr 2010 TM01 Termination of appointment of Mark Barclay as a director
14 Apr 2010 TM01 Termination of appointment of Paul Perera as a director
14 Apr 2010 TM01 Termination of appointment of Martin Fausset as a director
30 Mar 2010 CH01 Director's details changed for Phillip Scott Blundell on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Elizabeth Jane Barry on 29 March 2010