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AIRTANKER HOLDINGS LIMITED

Company number 06279650

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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)
04 Aug 2008 288a Director appointed peter charles brown
28 Jul 2008 288a Secretary appointed elizabeth barry
24 Jul 2008 288b Appointment terminated secretary michael seabrook
17 Jul 2008 287 Registered office changed on 17/07/2008 from, 1500 park avenue, aztec west, bristol, BS32 4RF
03 Jun 2008 288a Director appointed philip naybour
27 May 2008 288b Appointment terminated director antonio caramazana
27 May 2008 288b Appointment terminated director justin barratt
27 May 2008 288b Appointment terminated director justin walker
27 May 2008 288b Appointment terminated director peter brown
27 May 2008 288b Appointment terminated director matthew lynas
27 May 2008 288a Director appointed martin clifford st john fausset
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/06/2021 under section 1088 of the Companies Act 2006
01 May 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
10 Apr 2008 88(2) Ad 27/03/08\gbp si 65000@1=65000\gbp ic 25000/90000\
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2008 288a Director appointed gordon francis de courcy page
28 Mar 2008 288a Director appointed antonio caramazana
28 Mar 2008 288a Director appointed justin stephen richard barratt
28 Mar 2008 288a Director appointed justin mark walker
28 Mar 2008 288a Director appointed elizabeth agnes narey
28 Mar 2008 288a Director appointed christopher john cundy
28 Mar 2008 288a Director appointed peter charles brown
28 Mar 2008 288a Director appointed matthew norton lynas
28 Mar 2008 288a Director appointed javier matallanos
28 Mar 2008 288a Director appointed carlos suarez