SWISSPORT LTD

Company number 03810974

Date	Type	Description	View / Download
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Aug 2017	MR01	Registration of charge 038109740010, created on 11 August 2017	(20 pages)
28 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
02 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Jan 2017	TM02	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017	(1 page)
14 Oct 2016	TM01	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
12 Jul 2016	AP01	Appointment of Dr Christian Goseke as a director on 18 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Alvaro Gomez-Reion Lago Di Lanzos as a director on 18 June 2016	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2016	MR01	Registration of charge 038109740009, created on 10 February 2016	(38 pages)
11 Feb 2016	MR04	Satisfaction of charge 038109740008 in full	(4 pages)
11 Feb 2016	MR04	Satisfaction of charge 6 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)
27 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 23,610.45	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 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)
25 Sep 2014	TM01	Termination of appointment of Nigel Martin Cadman as a director on 14 September 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 23,610.45	(7 pages)
30 Jun 2014	AD01	Registered office address changed from 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN United Kingdom on 30 June 2014	(1 page)
18 Mar 2014	AP01	Appointment of Mr Thomas Watt as a director	(2 pages)

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