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SSP AIR LIMITED

Company number 01656785

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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)
10 Dec 2013 CH01 Director's details changed for Mr Jonathan Owen Davies on 10 December 2013
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 26 September 2012
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director
01 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
30 May 2012 TM01 Termination of appointment of Anthony Keating as a director
17 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 28 September 2011
28 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 29 September 2010
20 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed
16 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony John Keating on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
12 Jun 2009 288b Appointment terminated director nicholas inkster