- Company Overview for AIRLINE SERVICES HOLDINGS LIMITED (05211996)
- Filing history for AIRLINE SERVICES HOLDINGS LIMITED (05211996)
- People for AIRLINE SERVICES HOLDINGS LIMITED (05211996)
- Charges for AIRLINE SERVICES HOLDINGS LIMITED (05211996)
- Registers for AIRLINE SERVICES HOLDINGS LIMITED (05211996)
- More for AIRLINE SERVICES HOLDINGS LIMITED (05211996)
| 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) |
|---|---|---|---|
| 01 Jul 2014 | TM01 | Termination of appointment of Simon Sixsmith as a director | |
| 01 Jul 2014 | TM01 | Termination of appointment of Nicholas Whinder as a director | |
| 01 Jul 2014 | AP01 | Appointment of Mr Mike Humphreys as a director | |
| 01 Jul 2014 | AP01 | Appointment of Mr Martin Barnes as a director | |
| 01 Jul 2014 | AP01 | Appointment of Mr Nigel Daniel as a director | |
| 18 Jun 2014 | TM01 | Termination of appointment of Bryan Bodek as a director | |
| 12 Dec 2013 | AD02 | Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England | |
| 11 Dec 2013 | AP03 | Appointment of Miss Amy Louise Sandiford as a secretary | |
| 11 Dec 2013 | TM02 | Termination of appointment of Joanne Roddis as a secretary | |
| 17 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 17 Sep 2013 | AD04 | Register(s) moved to registered office address | |
| 26 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 09 May 2013 | SH01 |
Statement of capital following an allotment of shares on 7 March 2013
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| 26 Apr 2013 | AD02 | Register inspection address has been changed from Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX | |
| 01 Nov 2012 | CH01 | Director's details changed for Sean Ronald Taylor on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Andrew John Mccormick on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Nicholas Whinder on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Simon Sixsmith on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Martin Roy Sixsmith on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Andrew John Mccormick on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Andrew John Mccormick on 1 November 2012 | |
| 01 Nov 2012 | CH01 | Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012 | |
| 01 Nov 2012 | CH03 | Secretary's details changed for Joanne Lesley Roddis on 1 November 2012 | |
| 01 Nov 2012 | AD01 | Registered office address changed from Hangar 4 Western Maintenance Area Manchester Airport Manchester M90 5PQ on 1 November 2012 |