Specialist Airport Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
- all other documents available
- 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 |
Locality | West End |
Region | Surrey, England |
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 |  |