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AIRTANKER 1 LIMITED

Company number 04193141

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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)
29 Mar 2010 CH01 Director's details changed for Christian Hans Peter Unrath on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Christian Hans Peter Unrath on 29 March 2010
29 Mar 2010 TM01 Termination of appointment of Mark Busby as a director
08 Dec 2009 CH01 Director's details changed for Mr Christopher John Cundy on 26 November 2009
12 Oct 2009 AP01 Appointment of Mark Busby as a director
01 Oct 2009 288a Director appointed antonio caramazana-choya
24 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288a Director appointed javier matallanos
10 Jun 2009 288b Appointment terminated director carlos suarez
10 Jun 2009 288b Appointment terminated director javier matallanos
09 Apr 2009 363a Return made up to 03/04/09; full list of members
13 Mar 2009 288a Director appointed gordon francis de courcy page
14 Jan 2009 288a Director appointed david johnston
11 Dec 2008 288b Appointment terminated secretary michael seabrook
03 Dec 2008 287 Registered office changed on 03/12/2008 from, 2 dashwood lang road, the bourne business park, addlestone weybridge, surrey, KT15 2NX
26 Nov 2008 288a Director appointed mark barclay
26 Nov 2008 288b Appointment terminated director gordon page
26 Nov 2008 288b Appointment terminated director philip naybour
08 Oct 2008 288a Director appointed paul sunil perera
08 Oct 2008 288a Secretary appointed elizabeth jane barry
01 Sep 2008 288b Appointment terminated director peter brown
04 Aug 2008 288a Director appointed peter charles brown
22 Jul 2008 288b Appointment terminated director alexander hannam
22 Jul 2008 288b Appointment terminated director robin southwell
22 Jul 2008 288b Appointment terminated director george middleton