SWISSPORT GB LIMITED

Company number 00509585

Date	Type	Description	View / Download
24 May 2018	PSC05	Change of details for Servisair Group Limited as a person with significant control on 11 January 2018	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 27,010,100	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Christian Goeseke as a director on 23 September 2017	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
21 Aug 2017	MR01	Registration of charge 005095850011, created on 11 August 2017	(20 pages)
01 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
26 Oct 2016	TM01	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Alvaro Gomez-Reino as a director on 28 July 2016	(1 page)
24 Aug 2016	AP01	Appointment of Dr Christian Goeseke as a director on 28 July 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,100	(8 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(29 pages)
24 Feb 2016	MR04	Satisfaction of charge 005095850009 in full	(1 page)
16 Feb 2016	MR01	Registration of charge 005095850010, created on 10 February 2016	(38 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016	(4 pages)
08 Dec 2015	CERTNM	Company name changed servisair uk LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-11	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
09 Jul 2015	AD01	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,100	(8 pages)
24 Mar 2015	AP01	Appointment of Philip Foster as a director on 18 March 2015	(2 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)

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