Specialist Airport Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AVIATION PERSONNEL LIMITED
NORDIC AERO LIMITED
FERNLEY TECHNICAL SERVICES LIMITED
SPECIALIST AIRPORT SERVICES LIMITED
Company type Private Limited Company Company Number 04176108 Record last updated Saturday, July 15, 2023 7:32:00 AM UTC Official Address Brook Place Bagshot Road West End There are 2 companies registered at this street
Postal Code GU248SJ Sector Other food services
Visits Searches Document Type Publication date Download link Registry Jul 12, 2023 Resignation of one Director (a man) Registry Jul 1, 2022 Resignation of one Director (a man) 2168... Registry Jul 1, 2022 Appointment of a man as Cfo North-West Europe and Director Registry Feb 1, 2021 Two appointments: 2 men Registry Jan 1, 2021 Appointment of a man as Director and Managing Director Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Registry Nov 13, 2020 Resignation of one Secretary (a man) Registry Nov 13, 2020 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Nov 23, 2015 Appointment of a man as Director and Finance Director Registry Aug 27, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 5, 2013 Annual return Financials Sep 30, 2013 Annual accounts Registry Jul 23, 2013 Resignation of one Director Registry Jun 12, 2013 Resignation of one Managing Director and one Director (a man) Registry Dec 24, 2012 Annual return Registry Dec 21, 2012 Appointment of a man as Secretary Registry Dec 21, 2012 Resignation of one Secretary Financials Oct 2, 2012 Annual accounts Registry Jun 26, 2012 Appointment of a man as Secretary Registry Jun 26, 2012 Resignation of one Secretary (a man) Registry Dec 15, 2011 Annual return Registry Dec 14, 2011 Appointment of a man as Secretary Registry Nov 11, 2011 Appointment of a man as Director Registry Nov 11, 2011 Resignation of one Director Registry Nov 11, 2011 Resignation of one Secretary Financials Oct 5, 2011 Annual accounts Registry Sep 27, 2011 Two appointments: 2 men Registry Sep 27, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Registry Jul 15, 2011 Resignation of one Operations Director and one Director (a man) Registry Dec 14, 2010 Annual return Registry Oct 25, 2010 Change of particulars for director Financials Oct 3, 2010 Annual accounts Registry Sep 8, 2010 Resignation of one Director Registry Aug 2, 2010 Resignation of one Commercial Director and one Director (a man) Registry Feb 9, 2010 Annual return Registry Sep 8, 2009 Appointment of a man as Director Registry Sep 8, 2009 Appointment of a man as Secretary Registry Sep 8, 2009 Appointment of a man as Director Registry Sep 8, 2009 Appointment of a man as Director 2168... Registry Sep 8, 2009 Resignation of a director Registry Sep 8, 2009 Change in situation or address of registered office Registry Sep 8, 2009 Resignation of a director Registry Sep 8, 2009 Appointment of a man as Director Registry Sep 8, 2009 Resignation of a secretary Registry Jul 27, 2009 Five appointments: 5 men Registry Jun 30, 2009 Resignation of one Managing Director and one Director (a man) Financials Jun 12, 2009 Annual accounts Registry Jan 27, 2009 Annual return Financials Jan 13, 2009 Annual accounts Registry Dec 27, 2008 Resignation of a director Registry Dec 27, 2008 Resignation of a secretary Registry Dec 27, 2008 Resignation of a director Registry Dec 27, 2008 Appointment of a man as Secretary Registry Dec 27, 2008 Appointment of a man as Director Registry Dec 27, 2008 Appointment of a man as Director 2168... Registry Dec 17, 2008 Three appointments: 3 men Registry Dec 17, 2008 Resignation of one Director (a man) and one Group Executive Vice President Registry Nov 12, 2008 Resignation of one Company Director and one Director (a man) Registry Oct 30, 2008 Resignation of a woman Registry Aug 11, 2008 Change in situation or address of registered office Registry Mar 16, 2008 Resignation of a director Registry Mar 16, 2008 Resignation of a secretary Registry Jan 30, 2008 Particulars of a mortgage or charge Financials Jan 17, 2008 Annual accounts Financials Jan 16, 2008 Annual accounts 2168... Registry Jan 3, 2008 Two appointments: a woman and a man Registry Dec 10, 2007 Alteration to memorandum and articles Registry Dec 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 20, 2007 Annual return Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 2007 Appointment of a secretary Registry Nov 14, 2007 Appointment of a director Registry Nov 14, 2007 Resignation of a director Registry Sep 21, 2007 Resignation of 2 people: one Managing Director and one Director (a man) Registry Sep 21, 2007 Appointment of a director Registry Sep 20, 2007 Appointment of a man as Director Registry Aug 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2168... Registry Mar 27, 2007 Annual return Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 14, 2007 Resignation of a director Registry Feb 9, 2007 Resignation of one Consultant and one Director (a man) Financials Jun 29, 2006 Annual accounts Registry Jun 22, 2006 Company name change Registry Jun 22, 2006 Change of name certificate Registry Jun 12, 2006 Company name change Registry Jun 5, 2006 Appointment of a man as Consultant and Director Registry Jun 5, 2006 Appointment of a director Registry Jun 1, 2006 Change in situation or address of registered office Registry Feb 10, 2006 Annual return Financials Jul 18, 2005 Annual accounts Registry Apr 1, 2005 Annual return Financials May 18, 2004 Annual accounts Registry Mar 2, 2004 Annual return Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 1, 2003 Two appointments: a man and a woman Registry Apr 6, 2003 Annual return Registry Mar 27, 2003 Change in situation or address of registered office Registry Mar 22, 2003 Particulars of a mortgage or charge
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 