AIRTANKER HOLDINGS LIMITED

Company number 06279650

Date	Type	Description	View / Download
08 Sep 2017	CH03	Secretary's details changed for Mr Christopher Adam Brice on 8 September 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mr Stephen John Skinner on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Timothy Michael Rodgers on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Neal Gregory Misell on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Robert George Stoddart on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Gordon Francis De Courcy Page on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Richard Henry Hine on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Kenneth John Morrison on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Paul Andrew Jayne on 8 September 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Airtanker Hub Raf Brize Norton Carterton Oxfordshire OX18 3LX on 8 September 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mr Francisco De Borja Segovia Jaquete on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Ms Karen Veronica Hayzen-Smith on 8 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Phillip Scott Blundell on 8 September 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Francisco De Borja Segovia Jaquete as a director on 1 September 2017	(2 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
18 Jul 2017	PSC02	Notification of Airbus Group Se as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 18 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 18 November 2016	(1 page)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
24 Aug 2016	CH01	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 45,629,001	(18 pages)
01 Apr 2016	AP01	Appointment of Mr Neal Misell as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Elizabeth Agnes Narey as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 1 April 2016	(2 pages)