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Dato Capital United Kingdom

Servisair Group LTD

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Reports

Extended Company Report with Annual Accounts SERVISAIR GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 1986)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SERVISAIR GROUP LIMITED
PENAUILLE SERVISAIR PLC
SERVISAIR PLC
SERVISAIR GROUP PLC

Details

Company type Private Limited Company, Active
Company Number 00924991
Record last updated Thursday, December 21, 2023 5:51:49 AM UTC
Official Address Swissport House Hampton Court Manor Park Runcorn Cheshire England Wa71tt Daresbury
There are 6 companies registered at this street
Postal Code WA71TT
Sector Activities of head offices

Charts

Visits

SERVISAIR GROUP LIMITED (United Kingdom) Page visits 2024

Searches

SERVISAIR GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2023 Appointment of a woman Appointment of a woman
Registry Jan 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2021 Appointment of a man as Director 9249... Appointment of a man as Director 9249...
Registry Aug 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Resignation of one Director (a man) 9249... Resignation of one Director (a man) 9249...
Registry Jun 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 23, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 23, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2016 Resignation of one Director Resignation of one Director
Registry Jul 28, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 18, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 8, 2016 Annual accounts Annual accounts
Registry Feb 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 22, 2016 Resolution Resolution
Registry Jul 9, 2015 Change of registered office address Change of registered office address
Registry Jul 9, 2015 Annual return Annual return
Registry Jul 9, 2015 Resignation of one Director Resignation of one Director
Registry Jan 6, 2015 Miscellaneous document Miscellaneous document
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2014 Annual return Annual return
Registry Apr 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 5, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 26, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 26, 2014 Resolution Resolution
Registry Feb 26, 2014 Resolution 1866593... Resolution 1866593...
Registry Jan 21, 2014 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Resignation of one Director 7901488... Resignation of one Director 7901488...
Registry Jan 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Resignation of one Director 7901489... Resignation of one Director 7901489...
Registry Dec 30, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 7, 2013 Resignation of one Director (a man) and one Vice-President Cargo Operations Resignation of one Director (a man) and one Vice-President Cargo Operations
Registry Jun 13, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2012 Appointment of a person as Director 2589449... Appointment of a person as Director 2589449...
Registry Nov 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 17, 2012 Appointment of a man as Director and Company Director 9249... Appointment of a man as Director and Company Director 9249...
Registry Jun 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 29, 2012 Statement of capital Statement of capital
Registry Jun 29, 2012 Solvency statement Solvency statement
Registry Jun 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2012 Resolution Resolution
Registry Jun 20, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Statement of companies objects Statement of companies objects
Registry Feb 16, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 16, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 16, 2012 Rereg pri-plc Rereg pri-plc
Registry Feb 16, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Feb 16, 2012 Change of name certificate Change of name certificate
Registry Feb 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 16, 2012 Resolution Resolution
Registry Feb 16, 2012 Company name change Company name change
Registry Jan 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 2653402... Change of particulars for director 2653402...
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 2653542... Change of particulars for director 2653542...
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2011 Resignation of one Secretary 2624044... Resignation of one Secretary 2624044...
Registry Dec 24, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2010 Annual return Annual return

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