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SWISSPORT FUELLING LTD

Company number 05282071

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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)
02 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 82 pages (82 pages)
02 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 79 pages (79 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Karen Cox as a director on 21 April 2023	View PDF Appointment of Karen Cox as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jude Winstanley as a director on 21 April 2023	View PDF Termination of appointment of Jude Winstanley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	MR04	Satisfaction of charge 052820710006 in full	View PDF Satisfaction of charge 052820710006 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 052820710005 in full	View PDF Satisfaction of charge 052820710005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Nicholas David Feaviour as a director on 26 November 2021	View PDF Termination of appointment of Nicholas David Feaviour as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Paul Anthony Burton as a director on 26 November 2021	View PDF Appointment of Mr Paul Anthony Burton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
07 Jul 2021	AP01	Appointment of Mr Jude Winstanley as a director on 1 March 2021	View PDF Appointment of Mr Jude Winstanley as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Peter Waller as a director on 27 January 2021	View PDF Termination of appointment of Peter Waller as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Donald William Christopher Mallon as a director on 27 January 2021	View PDF Termination of appointment of Donald William Christopher Mallon as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR01	Registration of charge 052820710006, created on 16 February 2021	View PDF Registration of charge 052820710006, created on 16 February 2021 - link opens in a new window - 44 pages (44 pages)
22 Dec 2020	MR01	Registration of charge 052820710005, created on 21 December 2020	View PDF Registration of charge 052820710005, created on 21 December 2020 - link opens in a new window - 43 pages (43 pages)
22 Dec 2020	MR04	Satisfaction of charge 052820710004 in full	View PDF Satisfaction of charge 052820710004 in full - link opens in a new window - 1 page (1 page)

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SWISSPORT FUELLING LTD

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