SWISSPORT FUELLING SERVICES UK LIMITED

07663369
SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN WA7 1TT

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 22 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 83 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 23 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 82 Buy now
29 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Mar 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 29 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Dec 2023 officers Appointment of director (Mr Simon Martin Harrop) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Pauline Margaret Prow) 1 Buy now
16 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
10 Feb 2023 accounts Annual Accounts 32 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2021 accounts Annual Accounts 27 Buy now
21 Oct 2021 officers Appointment of director (Mr Jude Winstanley) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Liam James Mcelroy) 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 officers Appointment of director (Mrs Pauline Margaret Prow) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Jason Gaskell) 1 Buy now
24 Dec 2020 officers Appointment of director (Liam James Mcelroy) 2 Buy now
24 Dec 2020 officers Appointment of director (Mr Jason Gaskell) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Jason Christopher Holt) 1 Buy now
24 Dec 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
30 Dec 2019 accounts Annual Accounts 23 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Appointment of director (Jason Christopher Holt) 2 Buy now
13 May 2019 officers Termination of appointment of director (Luzius Wirth) 1 Buy now
16 Aug 2018 accounts Annual Accounts 24 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Benjamin Joseph Holme Kay) 2 Buy now
08 Sep 2017 accounts Annual Accounts 20 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 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 20 Buy now
17 Jan 2017 officers Termination of appointment of secretary (Jl Nominees Two Limited) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Philip Joseph Foster) 1 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
08 Mar 2016 accounts Annual Accounts 16 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 15 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 Priestley) 1 Buy now
07 Jul 2014 annual-return Annual Return 5 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
13 Mar 2014 officers Termination of appointment of director (David Bermingham) 1 Buy now
15 Nov 2013 officers Termination of appointment of director (Olivier Duquesne) 1 Buy now
08 Oct 2013 officers Appointment of director (Mr David Patrick Bermingham) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Stanley Livingston) 1 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 officers Change of particulars for corporate secretary (Jl Nominees Two Limited) 3 Buy now
25 Sep 2012 accounts Annual Accounts 16 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 officers Appointment of corporate secretary (Jl Nominees Two Limited) 2 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Sep 2011 officers Appointment of director (Mr Richard Paul Priestley) 3 Buy now
23 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Jun 2011 incorporation Incorporation Company 50 Buy now