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AIR TRAFFIC CONTROL SERVICES LIMITED

Company number 08292814

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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)
03 Oct 2014 TM01 Termination of appointment of Matthew James Thomas as a director on 15 September 2014
27 May 2014 AP01 Appointment of Peter Hosker as a director
27 May 2014 AP01 Appointment of Mr Robert Eric Hough as a director
16 May 2014 AP01 Appointment of Steven Underwood as a director
16 May 2014 AP01 Appointment of John Whittaker as a director
16 May 2014 AP01 Appointment of Mr Neil Lees as a director
16 May 2014 AP01 Appointment of Mr Paul Philip Wainscott as a director
15 May 2014 AP03 Appointment of Neil Lees as a secretary
15 May 2014 TM02 Termination of appointment of Heather Smyth as a secretary
15 May 2014 AD04 Register(s) moved to registered office address
15 May 2014 AD01 Registered office address changed from , Liverpool John Lennon Airport Admin Office, Liverpool, L24 1YD on 15 May 2014
15 May 2014 TM01 Termination of appointment of Stewart Steeves as a director
15 May 2014 TM01 Termination of appointment of George Casey as a director
14 May 2014 CERTNM Company name changed vantage air traffic services LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-04-16
14 May 2014 CONNOT Change of name notice
06 Jan 2014 AA Full accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
05 Jul 2013 TM01 Termination of appointment of Wesley Porter as a director
21 May 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 March 2013
16 May 2013 TM01 Termination of appointment of Amit Rikhy as a director
16 May 2013 AP01 Appointment of Stewart Steeves as a director
08 Mar 2013 AD03 Register(s) moved to registered inspection location
08 Mar 2013 AD02 Register inspection address has been changed
07 Mar 2013 TM01 Termination of appointment of Craig Richmond as a director
14 Nov 2012 NEWINC Incorporation