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MIDLAND AIRPORT SERVICES LIMITED

Company number 01592083

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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)
30 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Keith Down on 24 September 2012
08 Oct 2012 CH01 Director's details changed for Mr David Allen Brown on 24 September 2012
25 Jan 2012 AA Accounts for a dormant company made up to 2 July 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Keith Ludeman as a director
11 Apr 2011 AP01 Appointment of David Allen Brown as a director
24 Mar 2011 AP01 Appointment of Keith Down as a director
08 Mar 2011 TM01 Termination of appointment of Nicholas Swift as a director
04 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
10 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/04/2010
14 Jan 2010 AA Accounts for a dormant company made up to 27 June 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
04 Dec 2008 AA Accounts for a dormant company made up to 28 June 2008
14 Nov 2008 288b Appointment terminated director arthur dodgson
11 Nov 2008 363a Return made up to 19/10/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Apr 2008 363s Return made up to 19/10/07; full list of members; amend
08 Apr 2008 363s Return made up to 19/10/06; full list of members; amend
08 Apr 2008 363s Return made up to 19/10/05; full list of members; amend