- Company Overview for AIRTANKER 1 LIMITED (04193141)
- Filing history for AIRTANKER 1 LIMITED (04193141)
- People for AIRTANKER 1 LIMITED (04193141)
- More for AIRTANKER 1 LIMITED (04193141)
| 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 |