Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRPORT SERVICES LIMITED

Company number 01651045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2002 363s Return made up to 19/06/02; full list of members
17 Apr 2002 AA Full accounts made up to 30 June 2001
03 Oct 2001 288a New director appointed
17 Jul 2001 363s Return made up to 19/06/01; full list of members
12 Feb 2001 AA Full accounts made up to 30 June 2000
11 Aug 2000 363s Return made up to 19/06/00; full list of members
04 Oct 1999 AA Full accounts made up to 30 June 1999
04 Jul 1999 363s Return made up to 19/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 May 1999 288b Director resigned
27 Jan 1999 288a New director appointed
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed
26 Nov 1998 288a New director appointed
20 Nov 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
20 Nov 1998 287 Registered office changed on 20/11/98 from: airport house, galleymead rd, colnbrook, slough, SL3 0EN
04 Sep 1998 395 Particulars of mortgage/charge
17 Jul 1998 363s Return made up to 19/06/98; no change of members
13 May 1998 AA Full accounts made up to 31 December 1997
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288b Director resigned
05 Nov 1997 363s Return made up to 19/06/97; full list of members
05 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Nov 1997 288a New secretary appointed