APS SPEEDBIRD ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Certificate of change of name |
| 07/08/237 August 2023 | Change of details for British Airways Pension Trustees Limited as a person with significant control on 2023-07-07 |
| 07/08/237 August 2023 | Notification of Airways Pension Scheme Trustee Limited as a person with significant control on 2023-07-07 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Notice of Restriction on the Company's Articles |
| 13/07/2313 July 2023 | Statement of company's objects |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 06/07/236 July 2023 | Appointment of Paul Martin Douglas as a director on 2023-07-01 |
| 06/07/236 July 2023 | Appointment of Ms Zoe Faye Davis as a director on 2023-07-01 |
| 06/07/236 July 2023 | Appointment of Ms Sarah Elizabeth Hunt as a director on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Roger Paul Maynard as a director on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Philip Hogg as a director on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Ian David Bretherton as a director on 2023-06-30 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGREGOR SMITH |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ROGER PAUL MAYNARD |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | SECRETARY APPOINTED MR RICHARD ANDREW PILSWORTH |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR IAN DAVID BRETHERTON |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM WHITELOCKE HOUSE 2-4 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1HU |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR IAN RICHARD MAYBURY |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR FRASER WALLACE SMART |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MRS VIRGINIA ANNE HOLMES |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 01/10/151 October 2015 | DIRECTOR APPOINTED PAUL MARTIN DOUGLAS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | SECTION 519 |
| 23/05/1423 May 2014 | SECTION 519 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK |
| 18/10/1018 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BROMWICH |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR PAUL SPENCER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MAYNARD |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES BROMWICH / 09/02/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MAYNARD / 22/01/2010 |
| 12/10/0912 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 12/10/2009 |
| 22/07/0922 July 2009 | ARTICLES OF ASSOCIATION |
| 06/07/096 July 2009 | ALTER ARTICLES 29/06/2009 |
| 06/07/096 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD POCOCK |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH CASSIDY |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | S366A DISP HOLDING AGM 17/12/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED |
| 03/08/023 August 2002 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/953 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | ALTER MEM AND ARTS 16/10/95 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | ALTER MEM AND ARTS 15/03/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: KERSHAW HOUSE GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 OBX |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | WD 21/04/88 AD 19/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED FLEETSHIRE LIMITED CERTIFICATE ISSUED ON 13/05/88 |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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