Advanced company searchLink opens in new window

AIRPORT ENERGY SERVICES LIMITED

Company number 04885319

Filter by category

Filter by category


Confirmation statement filters

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)
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
04 Sep 2018 AD01 Registered office address changed from Wessex House Cadland Road Hardley, Hythe Southampton Hampshire SO45 3NY to Suite 1, Second Floor, Grosvenor House Grosvenor Square Southampton Hampshire SO15 2BE on 4 September 2018
14 Feb 2018 CH01 Director's details changed for Mr David Rodney Fairchild on 14 February 2018
14 Nov 2017 AUD Auditor's resignation
06 Nov 2017 AP01 Appointment of Mr Michael Winston Bewsey as a director on 31 October 2017
06 Nov 2017 AP01 Appointment of Mr Christopher Chapman as a director on 31 October 2017
06 Nov 2017 AP01 Appointment of Mr Gary Michael Sands as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Geoffrey Hall as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Darren Keith Borras as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Russell John Fairchild as a director on 31 October 2017
06 Nov 2017 TM01 Termination of appointment of Barry Collingwood Wilson Fairchild as a director on 31 October 2017
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
22 Jul 2016 AA Full accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 40,000
30 May 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Mr Darren Keith Borras as a director on 1 February 2015
17 Apr 2015 AP01 Appointment of Mr Russell John Fairchild as a director on 1 February 2015
16 Apr 2015 AP01 Appointment of Mr Barry Collingwood Wilson Fairchild as a director on 1 February 2015
16 Apr 2015 TM01 Termination of appointment of Philip Milton Wright as a director on 30 January 2015
16 Apr 2015 TM01 Termination of appointment of Neil Scott Donald as a director on 30 January 2015
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 40,000
05 Jun 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AP01 Appointment of Mr Geoffrey Hall as a director