NATS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Paul Golby as a director on 2024-08-31 |
| 07/11/247 November 2024 | Appointment of Mr David Warren Arthur East as a director on 2024-09-01 |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 13/12/2313 December 2023 | Appointment of Mr Ross Findlay Scott Baker as a director on 2023-11-30 |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Termination of appointment of Kathryn Maria Leahy as a director on 2023-06-04 |
| 04/04/234 April 2023 | Appointment of Mr Albertus Antonius Maria Prudon as a director on 2023-03-30 |
| 24/02/2324 February 2023 | Second filing for the appointment of Mrs Kathryn Maria Leahy as a director |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Hugh Mcconnellogue as a director on 2022-12-23 |
| 03/10/223 October 2022 | Appointment of Mr David Miles Smith as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Mr Gregory Jack Bagwell as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Termination of appointment of Iain Walter Mcnicoll as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Richard John Keys as a director on 2022-09-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Satisfaction of charge 2 in full |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 20/12/1920 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL CHURCHILL-COLEMAN / 20/12/2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR ALISTAIR JOHN BORTHWICK |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOTHERBY |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MISS LOUISE ANNE STREET |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR HUGH MCCONNELLOGUE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MRS KATHRYN MARIA LEAHY |
| 04/06/184 June 2018 | Appointment of Mrs Kathryn Maria Leahy as a director on 2018-05-31 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK PROVAN |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HOPE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FACEY |
| 01/08/171 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR MICHAEL CAMPBELL |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER READ |
| 09/03/179 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ANDREW JOHN FREDERICK BARKER |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MS MARIA ANTONIOU |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TYLER |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA DEAN OF THORNTON LE FYLDE |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR DEREK RODGER PROVAN |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CATO |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAKIN |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT |
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR WILLIAM EDWARD BRINTON FACEY |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY |
| 06/10/146 October 2014 | DIRECTOR APPOINTED DR PAUL GOLBY |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 05/06/145 June 2014 | DIRECTOR APPOINTED DR HARRY JOHN BUSH |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES POWELL |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR GAVIN BRUCE MERCHANT |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUMPHREYS |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DEVANEY / 01/01/2014 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL REID |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR RICHARD JOHN KEYS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIGURD REINTON |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR IAIN WALTER MCNICOLL |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ANTHONY NIGEL TYLER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BISIGNANI |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR WARWICK BRADY |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR MARTIN JOHN ROLFE |
| 17/01/1317 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | 10/01/12 FULL LIST AMEND |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CATO / 01/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WHITE / 01/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BISIGNANI / 01/01/2012 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM REID |
| 13/05/1113 May 2011 | 10/01/11 NO CHANGES |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 5TH FLOOR BRETTENHAM HOUSE SOUTH, LANCASTER PLACE, LONDON, WC2E 7EN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAKIN |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE CHELL FOTHERBY / 20/10/2010 |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOSKINS |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR RICHARD SIMON DEAKIN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR RICHARD SIMON DEAKIN |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
| 05/02/105 February 2010 | 10/01/10 NO CHANGES |
| 21/08/0921 August 2009 | SECTION 175(5)(A) 30/07/2009 |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR ANDREW PETER STANTON LORD |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MILLS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR NEIL RAYMOND MILLS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK STEVENS |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED IAN PHILIP MILLS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS; AMEND |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: ONE KEMBLE STREET, LONDON, WC2B 4AP |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/07/0322 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED NATIONAL AIR TRAFFIC SERVICES (N O.2) LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0110 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0110 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | £ NC 131000007/131000008 26/07/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/016 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/016 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/016 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | £ NC 100/131000007 30 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2761) LIMITED CERTIFICATE ISSUED ON 26/01/01 |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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