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AIRFIELD SERVICES (HEATHROW) LIMITED

Company number 05770270

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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)
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AA Full accounts made up to 31 December 2009
14 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Tom Fountain on 25 October 2010
20 Sep 2010 TM01 Termination of appointment of Antony Marke as a director
09 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
08 Sep 2009 288a Secretary appointed mark andrew burton
08 Sep 2009 288a Director appointed anthony woodhouse
08 Sep 2009 288a Director appointed tom fountain
08 Sep 2009 288a Director appointed antony marke
08 Sep 2009 288b Appointment terminated director nigel daniel
08 Sep 2009 287 Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA
08 Sep 2009 288b Appointment terminated secretary tracey moon
08 Sep 2009 288b Appointment terminated director sean taylor
08 Sep 2009 288a Director appointed peter van niekerk
12 Jun 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 20/11/08; full list of members
13 Jan 2009 AA Full accounts made up to 31 December 2007
27 Dec 2008 288b Appointment terminated director guy dubois
27 Dec 2008 288b Appointment terminated secretary tania micki
27 Dec 2008 288b Appointment terminated director gary morby
27 Dec 2008 288a Secretary appointed tracey ann moon
27 Dec 2008 288a Director appointed nigel daniel
27 Dec 2008 288a Director appointed sean ronald taylor
11 Aug 2008 287 Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT