SWISSPORT FUELLING LTD

Company number 05282071

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Aug 2017	MR01	Registration of charge 052820710002, created on 11 August 2017	(20 pages)
09 Aug 2017	PSC02	Notification of Swissport Gb Limited as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2017	PSC07	Cessation of Hna Group Limited as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Jan 2017	TM02	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016	(1 page)
11 Jul 2016	AP01	Appointment of Dr Christian Goseke as a director on 18 June 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 18 June 2016	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Feb 2016	MR01	Registration of charge 052820710001, created on 10 February 2016	(38 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016	(10 pages)
11 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Oct 2014	AP01	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Richard Paul Prestley as a director on 1 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Nigel Martin Cadman as a director on 14 September 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from 3120 Park Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN on 30 June 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Thomas Watt as a director	(2 pages)

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