AIR TRAFFIC CONTROL SERVICES LIMITED
Company number 08292814
- Company Overview for AIR TRAFFIC CONTROL SERVICES LIMITED (08292814)
- Filing history for AIR TRAFFIC CONTROL SERVICES LIMITED (08292814)
- People for AIR TRAFFIC CONTROL SERVICES LIMITED (08292814)
- Charges for AIR TRAFFIC CONTROL SERVICES LIMITED (08292814)
- More for AIR TRAFFIC CONTROL SERVICES LIMITED (08292814)
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) |
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26 Jun 2024 | TM01 | Termination of appointment of Alex Jayne Agar as a director on 26 June 2024 | |
26 Jun 2024 | AP01 | Appointment of Mr Sebastian Schwengber as a director on 26 June 2024 | |
24 Apr 2024 | CH01 | Director's details changed for Ms Alex Jayne Agar on 26 March 2024 | |
23 Apr 2024 | AP01 | Appointment of Ms Alex Jayne Agar as a director on 26 March 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024 | |
14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
05 Apr 2023 | MR01 | Registration of charge 082928140005, created on 30 March 2023 | |
03 Apr 2023 | MR04 | Satisfaction of charge 082928140003 in full | |
03 Apr 2023 | MR01 | Registration of charge 082928140004, created on 30 March 2023 | |
01 Apr 2023 | MR04 | Satisfaction of charge 082928140002 in full | |
22 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
20 Feb 2023 | MA | Memorandum and Articles of Association | |
20 Feb 2023 | RESOLUTIONS |
Resolutions
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17 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
03 Mar 2022 | AP01 | Appointment of Mr John Andrew Irving as a director on 21 February 2022 | |
03 Mar 2022 | TM01 | Termination of appointment of Timothy Michael Power as a director on 21 February 2022 | |
03 Mar 2022 | AP01 | Appointment of James Philip Alexander Burke as a director on 21 February 2022 | |
17 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
11 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
22 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
10 Dec 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates |