AIRBORNE UK PARENT LIMITED

Company number 07131010

Date	Type	Description	View / Download
24 Jan 2020	TM01	Termination of appointment of Deborah Janet Smith as a director on 21 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 21 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr David Jonathan Powell as a director on 21 January 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
20 Nov 2019	AD01	Registered office address changed from C/O Airborne Systems Limited Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to Irvin Gq Limited Bettws Road Llangeinor Bridgend CF32 8PL on 20 November 2019	(1 page)
14 Oct 2019	AP01	Appointment of Liza Sabol as a director on 10 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Jonathan David Crandall as a director on 10 October 2019	(1 page)
20 May 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
15 Jan 2019	TM01	Termination of appointment of Christopher Gordon Rowe as a director on 7 December 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
30 Aug 2018	AP01	Appointment of Mr Jonathan David Crandall as a director on 30 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of James Leonard Skulina as a director on 26 July 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
09 Jan 2018	AP01	Appointment of Mr James Skulina as a director on 8 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 8 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
13 Dec 2016	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Gregory Rufus as a director on 22 September 2016	(1 page)
22 Apr 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
20 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 7,386,078	(5 pages)
19 Mar 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
22 Dec 2014	CH01	Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014	(2 pages)