AIRTANKER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 22/08/2422 August 2024 | Appointment of Mr Matthew Hayward as a director on 2024-08-13 |
| 22/08/2422 August 2024 | Termination of appointment of Katie Ann Robinson as a director on 2024-08-13 |
| 14/06/2414 June 2024 | Termination of appointment of Louise Anne Donaghey as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Appointment of Rhys Christopher Lewis as a director on 2024-05-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 11/06/2411 June 2024 | Director's details changed for Olivier Cyril Ast on 2024-06-01 |
| 11/06/2411 June 2024 | Director's details changed for Olivier Cyril Ast on 2024-06-11 |
| 07/05/247 May 2024 | Termination of appointment of Richard Henry Hine as a director on 2024-04-24 |
| 26/02/2426 February 2024 | Appointment of Geraldine Marie Odile Thiercelin as a director on 2023-12-19 |
| 23/02/2423 February 2024 | Termination of appointment of Stephan Andreas Miegel as a director on 2023-12-19 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Appointment of Air Marshal Sean Keith Paul Reynolds as a director on 2023-08-01 |
| 14/09/2314 September 2023 | Termination of appointment of Matthew Thomas Abbott as a director on 2023-08-16 |
| 14/09/2314 September 2023 | Appointment of Mr Paul Lloyd Edwards as a director on 2023-08-16 |
| 01/08/231 August 2023 | Appointment of Olivier Cyril Ast as a director on 2023-07-26 |
| 01/08/231 August 2023 | Termination of appointment of Francisco De Borja Segovia Jaquete as a director on 2023-07-26 |
| 30/06/2330 June 2023 | Director's details changed for Stephan Andreas Miegel on 2023-06-01 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/06/2330 June 2023 | Director's details changed for Stephan Andreas Miegel on 2023-06-01 |
| 30/06/2330 June 2023 | Director's details changed for Benjamin Palmer on 2023-06-01 |
| 28/06/2328 June 2023 | Termination of appointment of Phillip Scott Blundell as a director on 2023-06-28 |
| 16/06/2316 June 2023 | Appointment of Mark Duncan William Alexander as a director on 2023-06-16 |
| 19/04/2319 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 24/03/2324 March 2023 | Appointment of Janine Catherine Broome as a secretary on 2023-01-03 |
| 10/03/2310 March 2023 | Termination of appointment of Christopher Adam Brice as a secretary on 2023-01-03 |
| 07/03/237 March 2023 | Termination of appointment of Phillip James Craig as a director on 2023-02-10 |
| 07/03/237 March 2023 | Appointment of Katie Ann Robinson as a director on 2023-02-10 |
| 04/11/224 November 2022 | Appointment of Mr Phillip James Craig as a director on 2022-11-04 |
| 04/11/224 November 2022 | Appointment of Mr Matthew Thomas Abbott as a director on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Kevin John Garvey as a director on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Neal Gregory Misell as a director on 2022-11-04 |
| 06/05/226 May 2022 | Director's details changed for Mr Francisco De Borja Segovia Jaquete on 2022-05-06 |
| 23/11/2123 November 2021 | Termination of appointment of Garrett Anthony Copeland as a director on 2021-11-22 |
| 23/11/2123 November 2021 | Appointment of Robert Llewellyn Crew as a director on 2021-11-22 |
| 03/08/213 August 2021 | Appointment of Ms Louise Anne Donaghey as a director on 2021-06-30 |
| 03/08/213 August 2021 | Termination of appointment of Paul Anthony Craig as a director on 2021-06-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED GREG BAGWELL |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DALY |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 03/09/193 September 2019 | DIRECTOR APPOINTED NIGEL RYND DALY |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DUGALD MACTAGGART |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | TERMINATE DIR APPOINTMENT JUAN SEBASTIAN MONTERO YANEZ |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR JUAN-LUIS CORCHON GONZALEZ |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MCCANN / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JAYNE / 20/03/2018 |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED KAREN VERONICA HAYZEN-SMITH |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOATE |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY CARTLEDGE |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR PHILLIP SCOTT BLUNDELL |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR FRANCISCO DE BORJA SEGOVIA JAQUETE |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR RICHARD HENRY HINE |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR JOHN BLAYNEY |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 02/11/172 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/10/1727 October 2017 | SECRETARY APPOINTED MR CHRISTOPHER ADAM BRICE |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HAYDOCK |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRBUS GROUP SE |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR PAUL KIMBERLEY |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH FILBEY |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR COLIN DAVID WOOD |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR JUAN SEBASTIAN MONTERO YANEZ |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR PAUL ANDREW JAYNE |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR STEPHEN FRANCIS MCCANN |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGHTON |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062796460001 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNFIELD |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GALLAND |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR NEAL MISELL |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN GRIFFITH |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR JAVIER RIVERA CUADROS |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR PHILIPPE GILBERT LEON GALLAND |
| 03/07/153 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITH |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP THOMPSON / 01/06/2015 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHARD |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAIG / 13/06/2014 |
| 15/01/1415 January 2014 | SECOND FILING FOR FORM TM01 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR SIMON LESLIE LEIGHTON |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR HARVEY JAMES CARTLEDGE |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYNEY |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BORRILL / 01/03/2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR PAUL STEPHEN GRIFFITH |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GALLAND |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR JOHN BLAYNEY |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOATE |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR KENNETH LESLIE CORNFIELD |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 01/08/121 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR GARRETT ANTHONY COPELAND |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE GALLAND / 01/06/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/06/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BORRILL / 01/06/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP THOMPSON / 01/06/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAIG / 01/06/2012 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR MARTIN ALAN KELLY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEVITT |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MICHELLE JANE VINCENT |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR PHILIPPE GALLAND |
| 04/08/114 August 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN ROCAFORT |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHALL KEITH DAVID FILBEY / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN STOATE / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO ROCAFORT / 03/05/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM WESLEY HOUSE VENTURA PARK BROADSHIRES WAY CARTERTON OXFORDSHIRE OX18 1AD |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAYDOCK / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHARD / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 03/05/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED SIMON JOHN HUGHES |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED STEPHEN GRAY |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED PAUL CRAIG |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYONY FRENCH |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED CATHERINE ANNE DEVITT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR |
| 16/07/1016 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NAYBOUR / 22/02/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAYDOCK / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP THOMPSON / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ANTONIO ROCAFORT / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FITZ-GERALD / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID KATSUHIKO MACKENZIE / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY FRENCH / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHALL KEITH DAVID FILBEY / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH BROUGHTON / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN STOATE / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMAS TAYLOR / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MITCHARD / 01/06/2010 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH BROUGHTON / 01/10/2009 |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HANNAM |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/08/092 August 2009 | DIRECTOR APPOINTED DESMOND THOMAS TAYLOR |
| 08/07/098 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAYDOCK / 01/06/2009 |
| 13/11/0813 November 2008 | AUTH SECT 175 OF CA 29/10/2008 |
| 06/11/086 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 1500 PARK AVENUE AZTEC WEST BRISTOL BS32 4RF |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED STEPHEN JOHN FITZ-GERALD |
| 08/10/088 October 2008 | DIRECTOR APPOINTED BRYONY FRENCH |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATHEW LYNAS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ROCAFORT / 01/06/2008 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED DAVID HAYDOCK |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL SEABROOK |
| 03/06/083 June 2008 | DIRECTOR APPOINTED PHILIP NAYBOUR |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE VINCENT |
| 03/06/083 June 2008 | DIRECTOR APPOINTED JUAN ANTONIO ROCAFORT |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAVIER MATALLANOS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BROWN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARION BROUGHTON |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONIO CARAMAZANA |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BLUNDELL |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BARRATT |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED RICHARD DUNCAN STOATE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ALISTAIR DAVID KATSUHIKO MACKENZIE |
| 02/05/082 May 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 14/04/0814 April 2008 | GBP NC 100000/100200 20/03/2008 |
| 14/04/0814 April 2008 | GBP NC 100200/200400 27/03/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RICHARD PHILIP THOMPSON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ALEXANDER JOHN HANNAM |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MICHELLE JANE VINCENT |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JAVIER MATALLANOS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ANTONIO CARAMAZANA |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JUSTIN STEPHEN RICHARD BARRATT |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETER CHARLES BROWN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JOHN RICHARD DAVIES |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MATHEW NORTON LYNAS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DAVID JOHN MITCHARD |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED AIR VICE-MARSHALL KEITH DAVID FILBEY |
| 18/03/0818 March 2008 | ADOPT ARTICLES 07/03/2008 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/076 August 2007 | £ NC 100/100000 30/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/08/076 August 2007 | NC INC ALREADY ADJUSTED 30/07/07 |
| 06/08/076 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED ROMANYSTREAM LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company