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AIRLINKS THE AIRPORT COACH COMPANY LIMITED

Company number 02036613

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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 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
13 Feb 2024 TM01 Termination of appointment of Chris Hardy as a director on 31 January 2024
03 Oct 2023 AP01 Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
03 Oct 2023 AP01 Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
02 Aug 2023 AP01 Appointment of Mr Simon Callander as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
08 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 CC04 Statement of company's objects
17 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
14 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
02 Dec 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 AP01 Appointment of Mr Chris Hardy as a director on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Richard Barlow as a director on 18 June 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates