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TRANSDEV AIRPORT SERVICES LIMITED

Company number 11893824

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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 Sep 2024	CH01	Director's details changed for Mr Guillaume Robert Emilien Chanussot on 12 September 2024	View PDF Director's details changed for Mr Guillaume Robert Emilien Chanussot on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
21 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	TM01	Termination of appointment of Pierre Jaffard as a director on 15 July 2024	View PDF Termination of appointment of Pierre Jaffard as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AP01	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023	View PDF Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
19 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mr Andrew Brown as a director on 3 April 2023	View PDF Appointment of Mr Andrew Brown as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Mark Alan Dale as a director on 12 January 2023	View PDF Termination of appointment of Mark Alan Dale as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM02	Termination of appointment of Mark Alan Dale as a secretary on 12 January 2023	View PDF Termination of appointment of Mark Alan Dale as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Full accounts made up to 23 December 2020	View PDF Full accounts made up to 23 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD01	Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley BD21 3DG United Kingdom to Heathrow Coach Centre Sipson Road Sipson West Drayton Middlesex UB7 0HN on 12 August 2021	View PDF Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley BD21 3DG United Kingdom to Heathrow Coach Centre Sipson Road Sipson West Drayton Middlesex UB7 0HN on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021	View PDF Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM01	Termination of appointment of David Gerard Horgan as a director on 30 June 2021	View PDF Termination of appointment of David Gerard Horgan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mr Mark Alan Dale as a director on 1 July 2021	View PDF Appointment of Mr Mark Alan Dale as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Pierre Jaffard as a director on 1 July 2021	View PDF Appointment of Mr Pierre Jaffard as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021	View PDF Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TRANSDEV AIRPORT SERVICES LIMITED

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