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Dato Capital United Kingdom

Tbi Airport Holdings LTD

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Reports

Extended Company Report with Annual Accounts TBI AIRPORT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03023367
Record last updated Tuesday, November 14, 2017 8:49:42 AM UTC
Official Address Broad Street House 55 Old London Ec2m1rx Bishopsgate
There are 10 companies registered at this street
Postal Code EC2M1RX
Sector air, airport, holding, limit, passenger

Charts

Visits

TBI AIRPORT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

TBI AIRPORT HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 1, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 15, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 8, 2015 Striking off application by a company Striking off application by a company
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Annual return Annual return
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2015 Resignation of one Group Business Development Director and one Director (a man) Resignation of one Group Business Development Director and one Director (a man)
Registry Feb 9, 2015 Appointment of a woman Appointment of a woman
Registry Jun 10, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Annual return Annual return
Financials May 16, 2014 Annual accounts Annual accounts
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7893211... Statement of satisfaction of a charge / full / charge no 1 7893211...
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 26, 2013 Statement of satisfaction of a charge / full / charge no 1 7893211... Statement of satisfaction of a charge / full / charge no 1 7893211...
Registry Oct 28, 2013 Statement of capital Statement of capital
Registry Oct 28, 2013 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 Oct 28, 2013 Solvency statement Solvency statement
Registry Oct 28, 2013 Resolution Resolution
Financials May 3, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Registry Jan 22, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 22, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 22, 2013 Memorandum of association Memorandum of association
Registry Jan 22, 2013 Resolution Resolution
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of registered office address Change of registered office address
Registry Apr 19, 2012 Change of particulars for director Change of particulars for director
Registry Feb 3, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Dec 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2010 Resolution Resolution
Registry Dec 15, 2010 Statement of capital Statement of capital
Registry Dec 15, 2010 Solvency statement Solvency statement
Registry Dec 15, 2010 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 Dec 15, 2010 Resolution Resolution
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2010 Annual return Annual return
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2009 Annual return Annual return
Registry Sep 16, 2008 Resignation of a person Resignation of a person
Registry Sep 16, 2008 Appointment of a person Appointment of a person
Registry Sep 16, 2008 Appointment of a person 2646452... Appointment of a person 2646452...
Registry Aug 27, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 27, 2008 Resignation of a person Resignation of a person
Registry Jun 27, 2008 Resignation of a person 2608336... Resignation of a person 2608336...
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 5, 2008 Annual return Annual return
Registry May 1, 2008 Resignation of a person Resignation of a person
Registry Feb 8, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Appointment of a person Appointment of a person
Registry Apr 2, 2007 Annual return Annual return
Registry Mar 6, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 18, 2007 Appointment of a person Appointment of a person
Registry Jan 25, 2007 Appointment of a man as Group Business Development Director and Director Appointment of a man as Group Business Development Director and Director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2006 Resignation of a person Resignation of a person
Registry Jul 18, 2006 Appointment of a person Appointment of a person
Registry Jul 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Apr 10, 2006 Annual return Annual return
Registry Feb 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Appointment of a person Appointment of a person
Registry Jul 15, 2005 Resignation of a person Resignation of a person
Registry Jul 15, 2005 Resignation of a person 1866351... Resignation of a person 1866351...
Registry Jul 15, 2005 Appointment of a person Appointment of a person
Registry Jun 30, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 25, 2005 Annual return Annual return
Registry Feb 9, 2005 Accounts Accounts
Registry Jan 13, 2005 Resignation of a person Resignation of a person
Registry Jan 7, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2004 Particulars of a mortgage or charge 1866842... Particulars of a mortgage or charge 1866842...
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Feb 24, 2003 Annual return 1831529... Annual return 1831529...
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jul 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2002 Annual return Annual return
Financials Dec 19, 2001 Annual accounts Annual accounts
Registry Nov 22, 2001 Resignation of a person Resignation of a person
Registry Nov 15, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 1, 2001 Resignation of a person Resignation of a person
Registry Jun 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2001 Memorandum of association Memorandum of association
Registry May 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2001 Notice of increase in nominal capital Notice of increase in nominal capital

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