AIRPORT ENERGY SERVICES LIMITED

Company number 04885319

Date	Type	Description	View / Download
11 Jun 2024	AP01	Appointment of Nelson Roseira Gomes Neto as a director on 24 May 2024	(2 pages)
11 Jun 2024	TM01	Termination of appointment of Luis Henrique Cals De Beauclair Guimaraes as a director on 24 May 2024	(1 page)
20 Sep 2023	PSC05	Change of details for Airport Energy Limited as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	(4 pages)
30 Jun 2023	AP01	Appointment of Mr Darren Keith Borras as a director on 21 June 2023	(2 pages)
20 Jun 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Jun 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
15 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(98 pages)
15 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)
12 Jul 2022	TM02	Termination of appointment of Gary Michael Sands as a secretary on 31 December 2021	(1 page)
10 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(32 pages)
10 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(94 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Oct 2021	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	(4 pages)
13 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(110 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 May 2021	MA	Memorandum and Articles of Association	(13 pages)