- Company Overview for AIRPORT ENERGY SERVICES LIMITED (04885319)
- Filing history for AIRPORT ENERGY SERVICES LIMITED (04885319)
- People for AIRPORT ENERGY SERVICES LIMITED (04885319)
- Charges for AIRPORT ENERGY SERVICES LIMITED (04885319)
- Registers for AIRPORT ENERGY SERVICES LIMITED (04885319)
- More for AIRPORT ENERGY SERVICES LIMITED (04885319)
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) |
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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
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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
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05 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jan 2014 | AP01 | Appointment of Mr Geoffrey Hall as a director |