Newrest-Servair Holding Lcy Uk LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 18, 2014)
- 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
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| Last balance sheet date | 2013-09-30 | |
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| Cash in hand | £33,926 | -543.42% |
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| Net Worth | £365,269 | -36.69% |
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| Liabilities | £37,859 | +10.33% |
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| Trade Debtors | £361,202 | +15.02% |
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| Total assets | £403,128 | -32.27% |
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| Shareholder's funds | £365,269 | -36.69% |
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| Total liabilities | £37,859 | +10.33% |
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INFLIGHT LOGISTICS COMPANY HOLDING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06173245 |
| Record last updated | Wednesday, March 16, 2022 8:43:59 AM UTC |
| Official Address | Care Of:Jsp Accountants Limited10 College Road First Floor Harrow Middlesex Limited Ha11be Greenhill There are 1,905 companies registered at this street |
| Postal Code | HA11BE |
| Sector | Other service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Mar 1, 2022 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 1, 2022 | Appointment of a man as Director and Vice President Europe | |
| Registry | Jan 15, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jan 15, 2020 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Jan 8, 2018 | Appointment of a man as Director and Company Director | |
| Registry | May 18, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 1, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jun 27, 2016 | Annual return | |
| Registry | Feb 9, 2016 | Appointment of a man as Company Director and Director | |
| Financials | Dec 31, 2015 | Annual accounts | |
| Financials | Jun 26, 2015 | Annual accounts 7929461... | |
| Registry | Mar 26, 2015 | Annual return | |
| Financials | Jun 18, 2014 | Annual accounts | |
| Registry | Apr 16, 2014 | Annual return | |
| Registry | May 14, 2013 | Change of registered office address | |
| Registry | May 8, 2013 | Annual return | |
| Financials | Mar 13, 2013 | Annual accounts | |
| Registry | Aug 14, 2012 | Change of particulars for director | |
| Registry | Aug 14, 2012 | Annual return | |
| Registry | Aug 14, 2012 | Change of particulars for director | |
| Registry | Aug 14, 2012 | Change of particulars for director 2589120... | |
| Registry | Aug 10, 2012 | Change of registered office address | |
| Financials | Jun 29, 2012 | Annual accounts | |
| Registry | Jul 7, 2011 | Appointment of a person as Director | |
| Registry | Jul 6, 2011 | Resignation of one Director | |
| Financials | Jul 1, 2011 | Annual accounts | |
| Registry | Jun 24, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2011 | Appointment of a man as Director | |
| Registry | May 25, 2011 | Annual return | |
| Financials | Jul 1, 2010 | Annual accounts | |
| Registry | Jun 10, 2010 | Annual return | |
| Registry | Apr 28, 2010 | Appointment of a person as Director | |
| Registry | Apr 22, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 17, 2010 | Appointment of a man as Director | |
| Financials | Aug 3, 2009 | Annual accounts | |
| Registry | Jun 23, 2009 | Annual return | |
| Registry | Jun 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 1, 2008 | Change in situation or address of registered office | |
| Financials | Jul 31, 2008 | Annual accounts | |
| Registry | Jun 27, 2008 | Appointment of a person | |
| Registry | Jun 27, 2008 | Appointment of a person 8290144... | |
| Registry | Jun 27, 2008 | Appointment of a man as Director | |
| Registry | Jun 24, 2008 | Memorandum of association | |
| Registry | Jun 18, 2008 | Company name change | |
| Registry | Jun 18, 2008 | Change of name certificate | |
| Registry | Jun 17, 2008 | Annual return | |
| Registry | Jun 16, 2008 | Appointment of a person | |
| Registry | Jun 11, 2008 | Resignation of a person | |
| Registry | Jun 11, 2008 | Resignation of a person 8502808... | |
| Registry | Jun 11, 2008 | Resignation of a director | |
| Registry | May 21, 2008 | Three appointments: 3 men | |
| Registry | Oct 16, 2007 | Resignation of a person | |
| Registry | Oct 16, 2007 | Appointment of a person | |
| Registry | Jul 31, 2007 | Appointment of a man as Secretary | |
| Registry | Jul 31, 2007 | Resignation of one Secretary (a man) | |
| Registry | Jun 19, 2007 | Change in situation or address of registered office | |
| Registry | Apr 28, 2007 | Accounts | |
| Registry | Apr 28, 2007 | Change of accounting reference date | |
| Registry | Apr 11, 2007 | Appointment of a person | |
| Registry | Apr 11, 2007 | Appointment of a person 1944531... | |
| Registry | Apr 11, 2007 | Appointment of a person | |
| Registry | Apr 11, 2007 | Appointment of a director | |
| Registry | Apr 11, 2007 | Appointment of a secretary | |
| Registry | Mar 27, 2007 | Resolution | |
| Registry | Mar 27, 2007 | Resolution 1844950... | |
| Registry | Mar 27, 2007 | Resolution | |
| Registry | Mar 27, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 27, 2007 | Resignation of a person | |
| Registry | Mar 27, 2007 | Resignation of a person 1910127... | |
| Registry | Mar 27, 2007 | Change in situation or address of registered office | |
| Registry | Mar 27, 2007 | Resignation of a person | |
| Registry | Mar 27, 2007 | Resolution | |
| Registry | Mar 27, 2007 | Resignation of a person | |
| Registry | Mar 27, 2007 | Elective resolution | |
| Registry | Mar 20, 2007 | Five appointments: 2 companies and 3 men | |
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