SWISSPORT GB LIMITED

00509585
SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN WA7 1TT

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Documents

Documents
Date Category Description Pages
16 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Sep 2024 accounts Annual Accounts 56 Buy now
12 Aug 2024 mortgage Registration of a charge 41 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 accounts Annual Accounts 58 Buy now
09 Jan 2024 accounts Annual Accounts 59 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Appointment of director (Karen Cox) 2 Buy now
25 Apr 2023 officers Termination of appointment of director (Jude Winstanley) 1 Buy now
14 Mar 2023 officers Appointment of director (Luke John Francis Hayhoe) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Christopher Norman Wallace) 1 Buy now
09 Feb 2023 accounts Annual Accounts 49 Buy now
23 Dec 2022 mortgage Registration of a charge 39 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2022 officers Appointment of director (Mr Simon Martin Harrop) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Nadia Kaddouri) 1 Buy now
22 Nov 2021 accounts Annual Accounts 38 Buy now
21 Oct 2021 officers Termination of appointment of director (Liam James Mcelroy) 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Christopher Norman Wallace) 2 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
07 Jul 2021 officers Appointment of director (Mr Jude Winstanley) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Jason Gaskell) 1 Buy now
24 Feb 2021 mortgage Registration of a charge 44 Buy now
22 Dec 2020 mortgage Registration of a charge 43 Buy now
22 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 mortgage Registration of a charge 44 Buy now
14 Aug 2020 officers Termination of appointment of director (Jason Christopher Holt) 1 Buy now
14 Aug 2020 officers Appointment of director (Liam James Mcelroy) 2 Buy now
14 Aug 2020 officers Termination of appointment of director (Benjamin Joseph Holme Kay) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 officers Termination of appointment of director (Darren Harding) 1 Buy now
21 Nov 2019 officers Appointment of director (Nadia Kaddouri) 2 Buy now
11 Nov 2019 accounts Annual Accounts 37 Buy now
19 Aug 2019 mortgage Registration of a charge 39 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of director (Jason Christopher Holt) 2 Buy now
08 May 2019 officers Termination of appointment of director (Luzius Wirth) 1 Buy now
19 Jun 2018 accounts Annual Accounts 33 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2018 resolution Resolution 1 Buy now
03 Apr 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 officers Appointment of director (Mr Benjamin Joseph Holme Kay) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Christian Goeseke) 1 Buy now
08 Sep 2017 accounts Annual Accounts 32 Buy now
21 Aug 2017 mortgage Registration of a charge 20 Buy now
01 Jun 2017 officers Termination of appointment of director (Thomas Watt) 1 Buy now
01 Jun 2017 officers Appointment of director (Luzius Wirth) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 32 Buy now
26 Oct 2016 officers Termination of appointment of director (Philip Joseph Foster) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Alvaro Gomez-Reino) 1 Buy now
24 Aug 2016 officers Appointment of director (Dr Christian Goeseke) 2 Buy now
08 Jun 2016 annual-return Annual Return 8 Buy now
08 Mar 2016 accounts Annual Accounts 29 Buy now
24 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2016 mortgage Registration of a charge 38 Buy now
22 Jan 2016 resolution Resolution 4 Buy now
08 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 annual-return Annual Return 8 Buy now
24 Mar 2015 officers Appointment of director (Philip Foster) 2 Buy now
21 Jan 2015 accounts Annual Accounts 29 Buy now
06 Jan 2015 miscellaneous Miscellaneous 1 Buy now
26 Jun 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 officers Termination of appointment of director (David Patrick Bermingham) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Thomas Watt) 2 Buy now
18 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2014 mortgage Registration of a charge 44 Buy now
26 Feb 2014 resolution Resolution 5 Buy now
20 Jan 2014 officers Appointment of director (Mr David Patrick Bermingham) 3 Buy now
16 Jan 2014 accounts Annual Accounts 27 Buy now
16 Jan 2014 officers Termination of appointment of director (Bernard Regis) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Daniel Derichebourg) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Abderrahmane El Aoufir) 2 Buy now
16 Jan 2014 officers Appointment of director (Alvaro Gomez-Reino) 3 Buy now
14 Nov 2013 officers Termination of appointment of director (Alan Fletcher) 1 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2013 annual-return Annual Return 9 Buy now
12 Apr 2013 accounts Annual Accounts 26 Buy now
26 Nov 2012 officers Appointment of director (Jason Gaskell) 2 Buy now
18 Oct 2012 officers Change of particulars for director (Darren Harding) 2 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
20 Jun 2012 annual-return Annual Return 8 Buy now
03 Apr 2012 accounts Annual Accounts 26 Buy now
16 Jun 2011 annual-return Annual Return 8 Buy now
09 Jun 2011 officers Change of particulars for director (Daniel Derichebourg) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Abderrahmane El Aoufir) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Darren Harding) 2 Buy now
04 Apr 2011 accounts Annual Accounts 27 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Alistair Ritchie) 1 Buy now