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MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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