Confirmation statement. Statement with no updates. |
2023-06-07 |
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Officers. Officer name: Karen Cox. Appointment date: 2023-04-21. |
2023-04-25 |
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Officers. Officer name: Jude Winstanley. Termination date: 2023-04-21. |
2023-04-25 |
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Mortgage. Charge creation date: 2022-12-21. Charge number: 030762740006. |
2023-01-05 |
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Mortgage. Charge number: 030762740004. |
2022-10-06 |
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Mortgage. Charge number: 030762740005. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-06-07 |
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Officers. Officer name: Mr Simon Martin Harrop. Appointment date: 2022-01-11. |
2022-04-08 |
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Officers. Termination date: 2022-01-11. Officer name: Nadia Kaddouri. |
2022-04-07 |
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Accounts. Accounts type full. |
2022-01-04 |
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Officers. Officer name: Liam James Mcelroy. Termination date: 2021-08-20. |
2021-10-19 |
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Confirmation statement. Statement with no updates. |
2021-09-21 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Jude Winstanley. |
2021-09-14 |
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Officers. Termination date: 2021-02-01. Officer name: Eversecretary Limited. |
2021-09-14 |
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Officers. Appointment date: 2021-02-01. Officer name: Ldc Nominee Secretary Limited. |
2021-09-14 |
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Officers. Termination date: 2021-02-26. Officer name: Jason Gaskell. |
2021-09-14 |
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Mortgage. Charge number: 030762740005. Charge creation date: 2021-02-16. |
2021-02-24 |
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Mortgage. Charge creation date: 2020-12-21. Charge number: 030762740004. |
2020-12-22 |
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Mortgage. Charge number: 030762740003. |
2020-12-22 |
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Mortgage. Charge number: 030762740002. |
2020-12-22 |
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Address. Change date: 2020-11-12. New address: Swissport House Swissport House Manor Park, Tudor Road Runcorn Cheshire WA7 1TT. Old address: Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN. |
2020-11-12 |
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Accounts. Change account reference date company current shortened. |
2020-10-01 |
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Accounts. Change account reference date company previous extended. |
2020-09-30 |
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Mortgage. Charge number: 030762740003. Charge creation date: 2020-08-31. |
2020-09-02 |
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Officers. Termination date: 2020-06-29. Officer name: Jason Christopher Holt. |
2020-08-14 |
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Officers. Appointment date: 2020-06-29. Officer name: Liam James Mcelroy. |
2020-08-14 |
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Officers. Termination date: 2020-07-17. Officer name: Benjamin Joseph Holme Kay. |
2020-08-14 |
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Confirmation statement. Statement with updates. |
2020-06-29 |
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Officers. Appointment date: 2019-08-01. Officer name: Nadia Kaddouri. |
2019-11-21 |
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Mortgage. Charge number: 030762740002. Charge creation date: 2019-08-14. |
2019-08-19 |
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Persons with significant control. Psc name: Swissport Group Uk Limited. Change date: 2019-05-31. |
2019-08-05 |
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Persons with significant control. Psc name: Air France Klm. Cessation date: 2019-05-31. |
2019-08-05 |
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Officers. Termination date: 2019-06-01. Officer name: Luzius Wirth. |
2019-07-22 |
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Officers. Officer name: Jason Christopher Holt. Appointment date: 2019-06-01. |
2019-07-22 |
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Officers. Termination date: 2019-06-01. Officer name: Darren Beamer. |
2019-07-22 |
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Mortgage. Charge number: 1. |
2019-07-11 |
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Officers. Appointment date: 2019-05-31. Officer name: Mr Benjamin Joseph Holme Kay. |
2019-07-03 |
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Officers. Officer name: Ariane Appé. Termination date: 2019-05-31. |
2019-07-03 |
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Officers. Officer name: Stephane Patrick Paul Bretaudeau. Termination date: 2019-05-31. |
2019-07-03 |
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Officers. Officer name: Raphael Lebreton De Vannoise. Termination date: 2019-05-31. |
2019-07-03 |
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Officers. Termination date: 2019-05-31. Officer name: Jean-Yves Chaumet. |
2019-07-03 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 23/05/2018. |
2019-06-17 |
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Confirmation statement. Statement with no updates. |
2019-05-24 |
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Accounts. Accounts type full. |
2019-01-04 |
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Confirmation statement. Statement with no updates. |
2018-05-24 |
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Persons with significant control. Psc name: Servisair Group Limited. Change date: 2018-01-11. |
2018-05-24 |
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Accounts. Accounts type full. |
2018-01-22 |
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Officers. Appointment date: 2017-04-01. Officer name: Mr Stephane Patrick Paul Bretaudeau. |
2017-10-09 |
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Officers. Appointment date: 2017-06-01. Officer name: Luzius Wirth. |
2017-10-09 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 23/05/2017. |
2017-06-29 |
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