AIR BIDCO LIMITED

Company number 09320875

Date	Type	Description	View / Download
27 May 2020	CH01	Director's details changed for Mr Adrian Roberto Alonso on 1 September 2018	(2 pages)
27 May 2020	AP01	Appointment of Mark Richards as a director on 26 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Come Jean Marie Olivier Arhanchiague as a director on 26 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Egidius Johannis Koetsenruijter as a director on 3 February 2020	(1 page)
17 Feb 2020	MR01	Registration of charge 093208750003, created on 6 February 2020	(52 pages)
08 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with updates	(5 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(21 pages)
22 Oct 2019	AP01	Appointment of Betty Hung as a director on 9 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Egidius Johannis Koetsenruijter as a director on 9 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Philipp Theodor Schwalber as a director on 9 October 2019	(2 pages)
11 Oct 2019	MR04	Satisfaction of charge 093208750002 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 093208750001 in full	(1 page)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 3 USD 1	(3 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
29 Oct 2018	AA	Full accounts made up to 28 February 2018	(21 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	(2 pages)
13 Jun 2018	MR01	Registration of charge 093208750002, created on 8 June 2018	(85 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(18 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 29 February 2016	(19 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 USD 1	(5 pages)
12 Nov 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 12 November 2015	(1 page)
20 Jul 2015	AD03	Register(s) moved to registered inspection location Munro House Portsmouth Road Cobham Surrey KT11 1TF	(1 page)
20 Jul 2015	AD02	Register inspection address has been changed to Munro House Portsmouth Road Cobham Surrey KT11 1TF	(1 page)