AIRBORNE TAXI SERVICES LIMITED

Company number 00425355

Date	Type	Description	View / Download
17 Jul 2018	AP01	Appointment of Mr Samuel Compton Swire as a director on 5 July 2018	(2 pages)
24 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
10 Oct 2016	CH01	Director's details changed for Jonathan Lawrence Sutton on 30 September 2016	(2 pages)
26 May 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Nov 2015	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 450,000	(4 pages)
26 Oct 2015	TM02	Termination of appointment of Joanna Louise Farmery as a secretary on 29 September 2015	(1 page)
26 Oct 2015	AP03	Appointment of Jonathan Lawrence Sutton as a secretary on 29 September 2015	(2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 450,000	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 450,000	(4 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
25 Oct 2012	CH03	Secretary's details changed for Joanna Louise Farmery on 25 October 2012	(1 page)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
31 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
24 May 2011	AP01	Appointment of Jonathan Lawrence Sutton as a director	(3 pages)
12 May 2011	TM01	Termination of appointment of Richard Leonard as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(17 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)