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DRAKE & SCULL AIRPORT SERVICES LIMITED

Company number 02668077

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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)
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Jul 2016 CH01 Director's details changed for Keith Chanter on 15 July 2016
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 TM01 Termination of appointment of Anthony J Guzzi as a director on 15 February 2016
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AP01 Appointment of Mr Christopher John Howse as a director
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Bridge Middlesex TW8 0HF on 3 December 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 TM01 Termination of appointment of Nicholas Morris as a director
14 Mar 2012 TM01 Termination of appointment of Frank Macinnis as a director
14 Mar 2012 AP01 Appointment of Mr Anthony J Guzzi as a director
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
23 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
21 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders