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DABICO AIRPORT SOLUTIONS UK LIMITED

Company number 01987473

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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)
25 Mar 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
22 Mar 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from Units 5a 5B St Annes Industrial Estate Limeoak Way Stockton on Tees Cleveland TS18 2HF on 9 January 2012
06 Jan 2012 CH03 Secretary's details changed for Ms Leena Alberta Essen on 1 December 2011
07 Feb 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Mar 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Ottonel Popesco on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Lars Hellman on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Peter Gary Matthews on 8 January 2010
08 May 2009 287 Registered office changed on 08/05/2009 from stirling way market deeping peterborough PE6 8AS
25 Mar 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / ottonel popesco / 01/10/2008
11 Dec 2008 288c Secretary's change of particulars / leena essen / 01/10/2008
11 Dec 2008 288c Director's change of particulars / lars hellman / 01/10/2008
31 Oct 2008 288b Appointment terminated director hans winemar
09 Jul 2008 288a Director appointed mr peter gary matthews
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 88(2) Ad 29/05/08\gbp si 1000000@1=1000000\gbp ic 40000/1040000\
17 Jun 2008 123 Gbp nc 200000/1200000\29/05/08
05 Mar 2008 AA Full accounts made up to 31 December 2007