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SWISSPORT FUELLING LTD

Company number 05282071

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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)
07 Jul 2021	TM01	Termination of appointment of Peter Waller as a director on 27 January 2021	View PDF Termination of appointment of Peter Waller as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Donald William Christopher Mallon as a director on 27 January 2021	View PDF Termination of appointment of Donald William Christopher Mallon as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR01	Registration of charge 052820710006, created on 16 February 2021	View PDF Registration of charge 052820710006, created on 16 February 2021 - link opens in a new window - 44 pages (44 pages)
22 Dec 2020	MR01	Registration of charge 052820710005, created on 21 December 2020	View PDF Registration of charge 052820710005, created on 21 December 2020 - link opens in a new window - 43 pages (43 pages)
22 Dec 2020	MR04	Satisfaction of charge 052820710004 in full	View PDF Satisfaction of charge 052820710004 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	MR04	Satisfaction of charge 052820710003 in full	View PDF Satisfaction of charge 052820710003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 30 pages (30 pages)
18 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	MR04	Satisfaction of charge 052820710001 in full	View PDF Satisfaction of charge 052820710001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	MR04	Satisfaction of charge 052820710002 in full	View PDF Satisfaction of charge 052820710002 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	MR01	Registration of charge 052820710004, created on 31 August 2020	View PDF Registration of charge 052820710004, created on 31 August 2020 - link opens in a new window - 44 pages (44 pages)
21 Aug 2020	TM01	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020	View PDF Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020	View PDF Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 270 pages (270 pages)
08 Jun 2020	AP01	Appointment of Donald William Christopher Mallon as a director on 19 May 2020	View PDF Appointment of Donald William Christopher Mallon as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Peter Waller as a director on 19 May 2020	View PDF Appointment of Peter Waller as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Nicholas David Feaviour as a director on 19 May 2020	View PDF Appointment of Nicholas David Feaviour as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
27 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	MR01	Registration of charge 052820710003, created on 14 August 2019	View PDF Registration of charge 052820710003, created on 14 August 2019 - link opens in a new window - 39 pages (39 pages)
13 May 2019	TM01	Termination of appointment of Luzius Wirth as a director on 1 April 2019	View PDF Termination of appointment of Luzius Wirth as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Jason Christopher Holt as a director on 1 April 2019	View PDF Appointment of Jason Christopher Holt as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Jan 2018	TM01	Termination of appointment of Christian Goseke as a director on 23 September 2017	View PDF Termination of appointment of Christian Goseke as a director on 23 September 2017 - link opens in a new window - 1 page (1 page)

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