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AIRPORT PRIVATE HIRE LIMITED

Company number 03998791

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Company Results (links open in a new window)
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)
20 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
20 Jun 2019 PSC08 Notification of a person with significant control statement
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 9
20 Jun 2019 PSC07 Cessation of Mazhar Ali as a person with significant control on 31 May 2019
13 Jun 2019 AD01 Registered office address changed from 90 Westmorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ to 90a Westmorland Road Newcastle upon Tyne NE1 4DZ on 13 June 2019
12 Jun 2019 AP01 Appointment of Imran Hussain as a director on 31 May 2019
12 Jun 2019 PSC07 Cessation of Kenny Simpson as a person with significant control on 30 April 2019
12 Jun 2019 PSC07 Cessation of Rayhan Mohammed Mannan as a person with significant control on 30 April 2019
12 Jun 2019 TM01 Termination of appointment of Khaleel Akram as a director on 30 May 2019
07 Jun 2019 CH01 Director's details changed for Mohammad Razaq on 30 April 2019
07 Jun 2019 AP01 Appointment of Mr Khalid Hussain as a director on 30 April 2019
07 Jun 2019 AP01 Appointment of Mohammad Razaq as a director on 30 April 2019
07 Jun 2019 AP01 Appointment of Mohammed Masood as a director on 30 April 2019
07 Jun 2019 AP01 Appointment of Mr Farook Hussain as a director on 30 April 2019
07 Jun 2019 AP01 Appointment of Asim Faraz as a director on 30 April 2019
07 Jun 2019 AP01 Appointment of Mr Mazhar Ali as a director on 30 April 2019
07 Jun 2019 TM02 Termination of appointment of Farook Hussain as a secretary on 1 May 2019
07 Jun 2019 AP01 Appointment of Khaleel Akram as a director on 30 April 2019
06 Jun 2019 TM01 Termination of appointment of Rayhan Mohammed Mannan as a director on 30 April 2019
17 May 2019 TM02 Termination of appointment of a secretary
17 May 2019 TM01 Termination of appointment of Kenny Simpson as a director on 28 July 2018
03 May 2019 AP01 Appointment of Mr Abid Hussain as a director on 1 May 2019
03 May 2019 AP01 Appointment of Mr Aftab Ahmed as a director on 1 May 2019
03 May 2019 AP03 Appointment of Mr Farook Hussain as a secretary on 1 May 2019
03 May 2019 TM01 Termination of appointment of Mazhar Ali as a director on 26 March 2019