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AIRPORT COORDINATION LIMITED

Company number 02603583

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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)
26 May 2021 AP01 Appointment of Mr Ian Chambers as a director on 14 May 2021
26 May 2021 TM01 Termination of appointment of Ann-Sophie Everest as a director on 14 May 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Benjamin Christopher Gibbs as a director on 1 March 2021
11 Mar 2021 AP01 Appointment of Mr Gavin Joseph Molloy as a director on 1 March 2021
03 Mar 2021 TM01 Termination of appointment of Philip Edmond Rose as a director on 2 March 2021
12 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
01 Feb 2021 AP01 Appointment of Mr Neil Trevor Garwood as a director on 1 February 2021
29 Jul 2020 AP01 Appointment of Mr Christopher James Groom as a director on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of David William Robert Neill as a director on 29 July 2020
27 May 2020 TM01 Termination of appointment of Jeffrey John Halliwell as a director on 26 May 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
24 Feb 2020 RP04AP01 Second filing for the appointment of Benjamin Christopher Gibbs as a director
11 Feb 2020 AP01 Appointment of Mr Benjamin Christopher Gibbs as a director on 28 January 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/2020.
10 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
31 Jan 2020 TM01 Termination of appointment of David Michael Smith as a director on 31 January 2020
03 Jan 2020 AP01 Appointment of Mrs Lesley Ruth Cowley as a director on 1 January 2020
01 Oct 2019 TM01 Termination of appointment of Lee Jones as a director on 26 September 2019
09 May 2019 AP01 Appointment of Mr David Michael Smith as a director on 2 May 2019
09 May 2019 TM01 Termination of appointment of Neil George Cottrell as a director on 2 May 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
12 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 AP01 Appointment of Miss Ailsa Elizabeth Beaton as a director on 1 October 2018
15 Oct 2018 AP01 Appointment of Ms Valerie Maria Gordon-Walker as a director on 1 October 2018