AIRPORT COORDINATION LIMITED

Company number 02603583

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Christopher Paul Bosworth as a director on 23 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Michael Christian Robinson as a director on 12 March 2018	(2 pages)
20 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(25 pages)
03 Nov 2017	AP01	Appointment of Ms Catherine Brown as a director on 31 October 2017	(2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Julian David Homerstone on 1 November 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Marjan Schoeke as a director on 5 October 2017	(1 page)
25 Sep 2017	CH01	Director's details changed for Mrs Ann-Sophie Everest on 25 September 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Marjan Schoeke on 30 June 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(4 pages)
07 Mar 2017	CH01	Director's details changed for Mrs Ann-Spohie Everest on 22 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mrs Ann-Spohie Everest as a director on 22 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Catherine Susan Lynn as a director on 22 February 2017	(1 page)
25 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	(27 pages)
19 Dec 2016	AP01	Appointment of Mr Julian David Homerstone as a director on 16 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Jillian Anne Brady as a director on 16 December 2016	(1 page)
07 Jul 2016	CH01	Director's details changed for Mr Marjan Schoeke on 7 July 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 no member list	(12 pages)
25 Feb 2016	AP01	Appointment of Mr Joshua Wilfrid Gubbay as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Karen Switzer as a director on 24 February 2016	(1 page)
15 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(19 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Oct 2015	CH01	Director's details changed for Mr Jeffrey John Halliwell on 12 October 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Mr Marjan Schoeke on 23 September 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from Capital Place 120 Bath Road Harlington Hayes UB3 5AN to Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT on 11 May 2015	(1 page)