SWISSPORT FUELLING LTD

05282071
SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN WA7 1TT

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 18 Buy now
03 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 83 Buy now
03 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Apr 2024 accounts Annual Accounts 19 Buy now
02 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 82 Buy now
02 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Feb 2024 accounts Annual Accounts 21 Buy now
07 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 79 Buy now
07 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Nov 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
10 Feb 2023 accounts Annual Accounts 26 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 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
22 Dec 2021 officers Termination of appointment of director (Nicholas David Feaviour) 1 Buy now
22 Dec 2021 officers Appointment of director (Mr Paul Anthony Burton) 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 23 Buy now
07 Jul 2021 officers Appointment of director (Mr Jude Winstanley) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Peter Waller) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (Donald William Christopher Mallon) 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
21 Dec 2020 miscellaneous Court Order 30 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 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
21 Aug 2020 officers Termination of appointment of director (Jason Christopher Holt) 1 Buy now
21 Aug 2020 officers Termination of appointment of director (Benjamin Joseph Holme Kay) 1 Buy now
30 Jun 2020 miscellaneous Court Order 270 Buy now
08 Jun 2020 officers Appointment of director (Donald William Christopher Mallon) 2 Buy now
08 Jun 2020 officers Appointment of director (Peter Waller) 2 Buy now
08 Jun 2020 officers Appointment of director (Nicholas David Feaviour) 2 Buy now
30 Dec 2019 accounts Annual Accounts 21 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 mortgage Registration of a charge 39 Buy now
13 May 2019 officers Termination of appointment of director (Luzius Wirth) 1 Buy now
13 May 2019 officers Appointment of director (Jason Christopher Holt) 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 21 Buy now
05 Jan 2018 officers Termination of appointment of director (Christian Goseke) 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Benjamin Joseph Holme Kay) 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 18 Buy now
21 Aug 2017 mortgage Registration of a charge 20 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2017 officers Appointment of director (Luzius Wirth) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Thomas Watt) 1 Buy now
26 Jan 2017 accounts Annual Accounts 18 Buy now
17 Jan 2017 officers Termination of appointment of secretary (Jl Nominees Two Limited) 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Termination of appointment of director (Philip Joseph Foster) 1 Buy now
11 Jul 2016 officers Appointment of director (Dr Christian Goseke) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Alvaro Gomez-Reino Lago De Lanzos) 1 Buy now
08 Mar 2016 accounts Annual Accounts 15 Buy now
16 Feb 2016 mortgage Registration of a charge 38 Buy now
22 Jan 2016 resolution Resolution 10 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
02 Oct 2014 officers Appointment of director (Mr Philip Joseph Foster) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Richard Paul Prestley) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (Nigel Martin Cadman) 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2014 officers Appointment of director (Mr Thomas Watt) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (David Bermingham) 1 Buy now
13 Mar 2014 officers Change of particulars for director (Mr David Patrick Priestley) 2 Buy now
20 Nov 2013 officers Appointment of director (Mr Alvaro Gomez-Reino Lago De Lanzos) 2 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 officers Appointment of director (Mr David Patrick Priestley) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Juan Andres Alvez) 1 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
12 Nov 2012 officers Change of particulars for corporate secretary (Jl Nominees Two Limited) 2 Buy now
25 Sep 2012 accounts Annual Accounts 15 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Change of particulars for corporate secretary (Jl Nominees Two Limited) 2 Buy now
23 Nov 2011 officers Appointment of director (Mr Richard Paul Prestley) 2 Buy now
18 Aug 2011 officers Termination of appointment of director (Anthony Austin Tatlow) 1 Buy now
09 May 2011 officers Appointment of director (Mr Nigel Martin Cadman) 2 Buy now
05 Apr 2011 accounts Annual Accounts 14 Buy now
25 Mar 2011 officers Appointment of director (Mr Juan Jose Andres Alvez) 2 Buy now
09 Nov 2010 annual-return Annual Return 3 Buy now
24 Sep 2010 officers Termination of appointment of director (Thomas Comeau) 1 Buy now
10 Sep 2010 officers Appointment of director (Mr Anthony Austin Tatlow) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Mark Faulkner) 1 Buy now
06 Apr 2010 accounts Annual Accounts 15 Buy now
17 Mar 2010 officers Appointment of corporate secretary (Jl Nominees Two Limited) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Robert Barrie) 1 Buy now
17 Mar 2010 officers Termination of appointment of secretary (Catherine Tait) 1 Buy now