APS SPEEDBIRD ONE LIMITED

Company number 02220777

Date	Type	Description	View / Download
05 Nov 2020	AA	Full accounts made up to 31 March 2020	(13 pages)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
06 Oct 2020	TM01	Termination of appointment of Virginia Anne Holmes as a director on 30 September 2020	(1 page)
20 May 2020	AP01	Appointment of Mr David William Stewart as a director on 20 May 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of John Harrison as a director on 31 March 2020	(1 page)
04 Dec 2019	CH01	Director's details changed for Mr Fraser Wallace Smart on 4 December 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr John Harrison as a director on 1 November 2019	(2 pages)
05 Nov 2019	AA	Full accounts made up to 31 March 2019	(12 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
03 Sep 2019	TM01	Termination of appointment of Michelle Jane Mcgregor Smith as a director on 30 August 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Roger Paul Maynard as a director on 1 July 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(12 pages)
23 Oct 2018	AP03	Appointment of Mr Richard Andrew Pilsworth as a secretary on 16 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
02 Oct 2018	AP01	Appointment of Mr Ian David Bretherton as a director on 1 October 2018	(2 pages)
28 Sep 2018	AD01	Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU to Waterside Haa1 Harmondsworth UB7 0GB on 28 September 2018	(1 page)
26 Sep 2018	TM02	Termination of appointment of David William James as a secretary on 20 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Paul Martin Douglas as a director on 31 August 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Ian Richard Maybury as a director on 1 June 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(10 pages)
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
04 Sep 2017	AP01	Appointment of Mr Fraser Wallace Smart as a director on 1 September 2017	(2 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
07 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
04 Jan 2016	AP01	Appointment of Mrs Virginia Anne Holmes as a director on 1 January 2016	(2 pages)

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