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SWISSPORT HOLDINGS LIMITED

Company number 03111971

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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)
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 11,194,458
06 Jan 2015 MISC Aud res
02 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 11,194,458
10 Apr 2014 AP01 Appointment of Mr Thomas Watt as a director
10 Apr 2014 TM01 Termination of appointment of David Bermingham as a director
18 Mar 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
20 Jan 2014 AP01 Appointment of Mr David Patrick Bermingham as a director
16 Jan 2014 AA Full accounts made up to 30 September 2013
16 Jan 2014 TM01 Termination of appointment of Abderrahmane Aoufir as a director
13 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 30 September 2012
26 Jun 2012 AA Full accounts made up to 30 September 2011
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Joseph Michael Stewart on 22 May 2011
09 Jun 2011 CH01 Director's details changed for Abderrahmane El Aoufir on 22 May 2011
04 Apr 2011 AA Full accounts made up to 30 September 2010
18 Jan 2011 AP04 Appointment of Eversecretary Limited as a secretary
18 Jan 2011 TM02 Termination of appointment of Nirmisha Popat as a secretary
18 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 September 2009
06 Oct 2009 TM01 Termination of appointment of Laura Jones as a director
29 May 2009 363a Return made up to 23/05/09; full list of members
04 May 2009 AA Full accounts made up to 30 September 2008