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AIRPORT FACILITIES LIMITED

Company number 07076574

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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)
09 Dec 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
11 Nov 2014	AD01	Registered office address changed from 238B Perimeter Road Spouth Gatwick Airport Gatwick West Sussex RH6 9PQ to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2014	View PDF Registered office address changed from 238B Perimeter Road Spouth Gatwick Airport Gatwick West Sussex RH6 9PQ to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
09 May 2014	MR01	Registration of charge 070765740002	View PDF Registration of charge 070765740002 - link opens in a new window - 30 pages (30 pages)
03 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AP01	Appointment of Mr Derek John Fox as a director	View PDF Appointment of Mr Derek John Fox as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH02	Sub-division of shares on 8 July 2011	View PDF Sub-division of shares on 8 July 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 10,000.00 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	TM01	Termination of appointment of Derek Fox as a director	View PDF Termination of appointment of Derek Fox as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 7 December 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 7 December 2010 - link opens in a new window - 1 page (1 page)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Dec 2009	AP01	Appointment of Mr Simon Derek Fox as a director	View PDF Appointment of Mr Simon Derek Fox as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Mr Derek John Fox as a director	View PDF Appointment of Mr Derek John Fox as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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