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UK AIRPORT TRANSFERS LTD

Company number 07398432

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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)
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
23 Jan 2015 AP01 Appointment of Mr Paul Dorin Frandes as a director on 23 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Jul 2014 AA01 Previous accounting period extended from 6 October 2013 to 30 November 2013
17 Apr 2014 TM01 Termination of appointment of a director
17 Apr 2014 TM01 Termination of appointment of Aurel Mazilu as a director
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
04 Apr 2014 AP01 Appointment of Mr Aurel Constantin Mazilu as a director
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
22 Aug 2013 TM01 Termination of appointment of Florin-Ovidiu Niculau as a director
21 Jun 2013 AA Total exemption small company accounts made up to 6 October 2012
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
25 Feb 2013 AP01 Appointment of Mr Florin-Ovidiu Niculau as a director
10 Dec 2012 TM01 Termination of appointment of Florin Mesteru as a director
10 Dec 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 6 October 2011
03 Jul 2012 AA01 Previous accounting period shortened from 31 October 2011 to 6 October 2011
04 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from 7 Hornbill Close Uxbridge UB8 2HX United Kingdom on 4 November 2011
06 Oct 2010 NEWINC Incorporation