| 24 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2022 |
incorporation |
Memorandum Articles
|
30 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
officers |
Termination of appointment of director (Michael James Mcalpine)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
officers |
Termination of appointment of director (Carl Williams)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
officers |
Termination of appointment of director (Stephen John Parker)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2022 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2022 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2021 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2021 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
officers |
Change of particulars for director (Miss Alexandra Anne Christiane Doisneau)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
officers |
Change of particulars for director (Miss Alexandra Anne Christiane Doisneau)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2021 |
officers |
Change of particulars for director (Miss Alexandra Anne Christiane Doisneau)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
officers |
Termination of appointment of secretary (Thomas Michael Williams)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
officers |
Termination of appointment of director (Christopher Francis Pratt)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
officers |
Appointment of secretary (Mr Thomas Michael Williams)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
officers |
Termination of appointment of secretary (David John Quinn)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
officers |
Appointment of director (Mr Graham Charles Bristow)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
officers |
Appointment of director (Mr Simon Sharpe)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
officers |
Termination of appointment of director (Pedro Garcia Gonzalez)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
officers |
Termination of appointment of director (Joseph William Becket)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
officers |
Appointment of director (Mr Mithilesh Roychowdhury)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2016 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2016 |
officers |
Appointment of director (Miss Alexandra Anne Christiane Doisneau)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2016 |
officers |
Termination of appointment of director (Lawrence John Cockburn)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
officers |
Appointment of director (Mr Christopher Francis Pratt)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
officers |
Termination of appointment of director (Martin Roy Gallington)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2015 |
officers |
Appointment of director (Mr Michael James Mcalpine)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2015 |
officers |
Termination of appointment of director (Andrew Kevin Kiernan)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2014 |
officers |
Termination of appointment of director (Howard Martin Griffin)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
officers |
Appointment of director (Mr Pedro Garcia Gonzalez)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
officers |
Termination of appointment of director (Jesus Romero Camacho)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2014 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2013 |
officers |
Appointment of director (Mr Martin Roy Gallington)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2013 |
officers |
Termination of appointment of director (Christopher Pratt)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2013 |
officers |
Termination of appointment of director (Alexandra Doisneau)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
officers |
Appointment of director (Mrs Alexandra Anne Christiane Doisneau)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2012 |
officers |
Termination of appointment of director (Robert Williams)
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2011 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
resolution |
Resolution
|
21 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Sesus Romero Camacho)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Carl Williams)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Joseph William Becket)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Robert Kenneth William Williams)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Mr Martin Charles Goodwin)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Christopher Francis Pratt)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Andrew Kevin Kiernan)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2010 |
officers |
Change of particulars for director (Lawrence John Cockburn)
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2009 |
officers |
Director appointed joseph william becket
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2009 |
officers |
Appointment terminated director alan ratcliffe
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2009 |
officers |
Director appointed carl williams
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2009 |
officers |
Appointment terminated director stephen ruby
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2009 |
annual-return |
Return made up to 06/03/09; full list of members
|
12 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
officers |
Director appointed sesus romero camacho
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
officers |
Director appointed alan martin ratcliffe
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
officers |
Appointment terminated director david lynch
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
officers |
Appointment terminated director julian sanchez ejido
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
annual-return |
Return made up to 13/03/08; full list of members
|
11 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2008 |
officers |
Director appointed lawrence john cockburn
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2007 |
annual-return |
Return made up to 13/03/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "AIRPORTS BUREAU SYSTEMS LTD.", this will cost 1 document credit.
Total credits: 0
|