SWISSPORT CARGO SERVICES UK LTD

Company number 02719480

Date	Type	Description	View / Download
06 Jun 2019	TM01	Termination of appointment of Nils Pries Knudsen as a director on 16 May 2019	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Aug 2017	MR01	Registration of charge 027194800010, created on 11 August 2017	(20 pages)
14 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
01 Jun 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Jan 2017	TM02	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017	(1 page)
07 Dec 2016	AP01	Appointment of Mr Jason Gaskell as a director on 1 December 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016	(1 page)
18 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 4,250,000	(7 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
16 Feb 2016	MR01	Registration of charge 027194800009, created on 10 February 2016	(38 pages)
11 Feb 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 027194800008 in full	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016	(4 pages)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4,250,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Oct 2014	AP01	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 4,250,000	(5 pages)