AIRTANKER HOLDINGS LIMITED

Company number 06279650

Date	Type	Description	View / Download
18 Oct 2013	AP01	Appointment of Mr Martin David Parmenter as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of David Johnston as a director	(1 page)
27 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
17 Jul 2013	AP01	Appointment of Mr John Blayney as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Robert George Stoddart as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Nicholas Durham as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(18 pages)
23 Apr 2013	AP01	Appointment of Mr Peter William Hitchcock as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Marion Broughton as a director	(1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 45,629,001.00	(4 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share cap 21/03/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2013	AP01	Appointment of Mr Richard Henry Hine as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Christian Unrath as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Rafael Tentor-Aunon as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Javier Matallanos as a director	(1 page)
13 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
11 Jul 2012	TM01	Termination of appointment of Christopher Borrill as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(18 pages)
06 Jul 2012	AP01	Appointment of Timothy Michael Rodgers as a director	(3 pages)
08 Feb 2012	CH01	Director's details changed for Michelle Jane Vincent on 25 January 2012	(2 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
27 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(18 pages)
01 Jun 2011	AP01	Appointment of Mr Nicholas Wynford Durham as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Paul Perera as a director	(1 page)