AIRPORT COORDINATION LIMITED

Company number 02603583

Date	Type	Description	View / Download
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)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 no member list	(12 pages)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
01 Dec 2014	AP01	Appointment of Mr Marjan Schoeke as a director on 24 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Lee Jones as a director on 24 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Christopher Stafford Marks as a director on 24 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Louise Oliva as a director on 24 November 2014	(1 page)
29 Oct 2014	AP01	Appointment of Miss Johanna Sharon Clarke as a director on 1 October 2014	(2 pages)
20 Aug 2014	AUD	Auditor's resignation	(1 page)
08 May 2014	AP01	Appointment of Mrs Jillian Anne Brady as a director	(2 pages)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 no member list	(10 pages)
11 Apr 2014	CERTNM	Company name changed airport coordination 2014 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2014	CERTNM	Company name changed airport co-ordination LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2014	TM01	Termination of appointment of Philip Rose as a director	(1 page)
17 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
17 Feb 2014	AP01	Appointment of Mr Duncan Keith Worthington as a director	(2 pages)
17 Feb 2014	CH01	Director's details changed for Mr Christopher Paul Bosworth on 1 January 2014	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Jeffrey John Halliwell on 2 January 2014	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)