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NATS HOLDINGS LIMITED

Company number 04138218

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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)
11 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
03 Jul 2013 AP01 Appointment of Mr Anthony Nigel Tyler as a director
28 Jun 2013 TM01 Termination of appointment of Giovanni Bisignani as a director
23 May 2013 AP01 Appointment of Mr Warwick Brady as a director
17 Apr 2013 AP01 Appointment of Mr Martin John Rolfe as a director
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 11/01/2012 as it was not properly delivered
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/07/2012
10 Jan 2012 CH01 Director's details changed for Giovanni Bisignani on 1 January 2012
10 Jan 2012 CH01 Director's details changed for Roger Cato on 1 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Andrew David White on 1 January 2012
26 Sep 2011 TM01 Termination of appointment of Ian Mills as a director
08 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 AP01 Appointment of Mr Paul William Reid as a director
13 May 2011 AR01 Annual return made up to 10 January 2011
31 Mar 2011 AD01 Registered office address changed from , 5Th Floor Brettenham House South, Lancaster Place, London, WC2E 7EN on 31 March 2011
29 Mar 2011 TM01 Termination of appointment of Ian Hall as a director
18 Mar 2011 TM01 Termination of appointment of Richard Deakin as a director
20 Oct 2010 CH01 Director's details changed for Mr Nigel Terence Chell Fotherby on 20 October 2010
10 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
07 May 2010 TM01 Termination of appointment of Lawrence Hoskins as a director
07 Apr 2010 AP01 Appointment of Mr Richard Simon Deakin as a director
07 Apr 2010 AP01 Appointment of Mr Richard Simon Deakin as a director
06 Apr 2010 TM01 Termination of appointment of Paul Barron as a director