MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Company number 02731538
- Company Overview for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED (02731538)
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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) |
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18 May 2016 | AD01 | Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to C/O Bircham Dyson Bell 50 Broadway London SW1H 0BL on 18 May 2016 | |
03 May 2016 | AP01 | Appointment of Mrs Mary Marshall Henderson as a director on 25 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of Talal Adnan Bou-Sheetan as a director on 25 April 2016 | |
03 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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24 Sep 2015 | AP01 | Appointment of Mr Talal Adnan Bou-Sheetan as a director on 3 September 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Riccardo Squitieri as a director on 3 September 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jul 2015 | AP01 | Appointment of Mr Riccardo Squitieri as a director on 1 July 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Sam Oliver Naish as a director on 1 July 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
19 May 2014 | TM02 | Termination of appointment of Andrew Clarke as a secretary | |
07 Mar 2014 | TM01 | Termination of appointment of John Buxton as a director | |
06 Feb 2014 | AP01 | Appointment of Mr Sam Oliver Naish as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Riccardo Squitieri as a director | |
18 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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22 Oct 2013 | AP01 | Appointment of Mr Andrew Charles Francis Taylor as a director | |
22 Oct 2013 | TM01 | Termination of appointment of Paul Westerman as a director | |
22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
08 Oct 2012 | AP01 | Appointment of Mr Riccardo Squitieri as a director | |
10 Aug 2012 | TM01 | Termination of appointment of Duncan Storey as a director | |
30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
15 May 2012 | AP01 | Appointment of Mr Darran Bradley Stokes as a director | |
15 May 2012 | TM01 | Termination of appointment of Jonathan Daniels as a director |