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SFS (GATWICK) LIMITED

Company number 03706729

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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)
03 Feb 2017 TM01 Termination of appointment of David Robert Brooks as a director on 31 January 2017
20 Dec 2016 AP01 Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AD01 Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 11 January 2016
08 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of Peter John Bouwer as a director on 27 February 2015
16 Mar 2015 AP01 Appointment of Mr Daniel David Ruback as a director on 12 February 2015
19 Feb 2015 TM01 Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015
12 Feb 2015 AP01 Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 TM01 Termination of appointment of Pat Pearse as a director
02 Oct 2013 AAMD Amended accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
16 Apr 2013 CH01 Director's details changed for Mr Pat Pearse on 15 April 2013
16 Apr 2013 CH01 Director's details changed for Mr Peter Bouwer on 15 April 2013
13 Feb 2013 TM01 Termination of appointment of Sami Teittinen as a director
12 Feb 2013 TM01 Termination of appointment of Guy Marchant as a director
12 Feb 2013 TM01 Termination of appointment of Alexander Macdonald as a director
12 Feb 2013 AP01 Appointment of Mr David Robert Brooks as a director
12 Feb 2013 AP01 Appointment of Mr Peter Bouwer as a director
04 Feb 2013 TM01 Termination of appointment of Joseph Gibney as a director
04 Feb 2013 AP01 Appointment of Mr Pat Pearse as a director