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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)
23 Mar 2020 AP03 Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020
06 Feb 2020 TM01 Termination of appointment of Peter Ian Brogden as a director on 6 February 2020
02 Jan 2020 AP01 Appointment of Mr David Gerard Horgan as a director on 2 January 2020
02 Jan 2020 AP01 Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020
02 Jan 2020 AP01 Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Ferguson Robertson-Howard as a director on 2 January 2020
13 Nov 2019 MR01 Registration of charge 118938240001, created on 6 November 2019
16 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
20 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 1,000