AIRTANKER 1 LIMITED

Company number 04193141

Date	Type	Description	View / Download
29 Oct 2014	TM02	Termination of appointment of Elizabeth Jane Barry as a secretary on 21 October 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr David Paul Fellows as a director on 30 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Martin David Parmenter as a director on 30 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr Kenneth Leslie Cornfield as a director on 9 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Franco Martinelli as a director on 9 September 2014	(1 page)
16 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 60	(18 pages)
13 May 2014	AP01	Appointment of Mr Rafael Acedo as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Rafael Tentor-Aunon as a director	(1 page)
03 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
18 Oct 2013	AP01	Appointment of Mr Martin David Parmenter as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of David Johnston as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr John Blayney as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Robert George Stoddart as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Nicholas Durham as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
12 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	(3 pages)
23 Apr 2013	AP01	Appointment of Mr Peter William Hitchcock as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Marion Broughton as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(18 pages)
06 Mar 2013	AP01	Appointment of Mr Richard Henry Hine as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Christian Unrath as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Christopher Borrill as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Rafael Tentor-Aunon as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Javier Matallanos as a director	(1 page)
31 Jul 2012	CH01	Director's details changed for Christopher Paul Borrill on 1 July 2012	(2 pages)