APS SPEEDBIRD ONE LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
08/07/248 July 2024	Confirmation statement made on 2024-07-06 with no updates View Document
05/01/245 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
11/12/2311 December 2023	Certificate of change of name View Document
07/08/237 August 2023	Change of details for British Airways Pension Trustees Limited as a person with significant control on 2023-07-07 View Document
07/08/237 August 2023	Notification of Airways Pension Scheme Trustee Limited as a person with significant control on 2023-07-07 View Document
19/07/2319 July 2023	Resolutions View Document
19/07/2319 July 2023	Resolutions View Document
19/07/2319 July 2023	Memorandum and Articles of Association View Document
19/07/2319 July 2023	Notice of Restriction on the Company's Articles View Document
13/07/2313 July 2023	Statement of company's objects View Document
12/07/2312 July 2023	Confirmation statement made on 2023-07-06 with updates View Document
06/07/236 July 2023	Appointment of Paul Martin Douglas as a director on 2023-07-01 View Document
06/07/236 July 2023	Appointment of Ms Zoe Faye Davis as a director on 2023-07-01 View Document
06/07/236 July 2023	Appointment of Ms Sarah Elizabeth Hunt as a director on 2023-07-01 View Document
06/07/236 July 2023	Termination of appointment of Roger Paul Maynard as a director on 2023-06-30 View Document
06/07/236 July 2023	Appointment of Philip Hogg as a director on 2023-07-01 View Document
06/07/236 July 2023	Termination of appointment of Ian David Bretherton as a director on 2023-06-30 View Document
03/07/233 July 2023	Statement of capital following an allotment of shares on 2023-06-29 View Document
14/12/2214 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Full accounts made up to 2021-03-31 View Document
06/07/216 July 2021	Confirmation statement made on 2021-07-06 with no updates View Document
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View Document
03/09/193 September 2019	APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGREGOR SMITH View Document
01/07/191 July 2019	DIRECTOR APPOINTED MR ROGER PAUL MAYNARD View Document
04/01/194 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
23/10/1823 October 2018	SECRETARY APPOINTED MR RICHARD ANDREW PILSWORTH View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View Document
02/10/182 October 2018	DIRECTOR APPOINTED MR IAN DAVID BRETHERTON View Document
28/09/1828 September 2018	REGISTERED OFFICE CHANGED ON 28/09/2018 FROM WHITELOCKE HOUSE 2-4 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1HU View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, SECRETARY DAVID JAMES View Document
11/09/1811 September 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS View Document
11/06/1811 June 2018	DIRECTOR APPOINTED MR IAN RICHARD MAYBURY View Document
27/12/1727 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View Document
04/09/174 September 2017	DIRECTOR APPOINTED MR FRASER WALLACE SMART View Document
23/12/1623 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View Document
04/01/164 January 2016	DIRECTOR APPOINTED MRS VIRGINIA ANNE HOLMES View Document
18/12/1518 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
14/10/1514 October 2015	Annual return made up to 2 October 2015 with full list of shareholders View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER View Document
01/10/151 October 2015	DIRECTOR APPOINTED PAUL MARTIN DOUGLAS View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK View Document
30/12/1430 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
06/10/146 October 2014	Annual return made up to 2 October 2014 with full list of shareholders View Document
27/05/1427 May 2014	SECTION 519 View Document
23/05/1423 May 2014	SECTION 519 View Document
29/10/1329 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/10/133 October 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
14/12/1214 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
11/10/1211 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
30/01/1230 January 2012	DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK View Document
14/12/1114 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
06/10/116 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
21/04/1121 April 2011	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK View Document
15/11/1015 November 2010	DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK View Document
18/10/1018 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
02/08/102 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN BROMWICH View Document
19/07/1019 July 2010	DIRECTOR APPOINTED MR PAUL SPENCER View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER MAYNARD View Document
09/02/109 February 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES / 09/02/2010 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES BROMWICH / 09/02/2010 View Document
27/01/1027 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 22/01/2010 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MAYNARD / 22/01/2010 View Document
12/10/0912 October 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 12/10/2009 View Document
22/07/0922 July 2009	ARTICLES OF ASSOCIATION View Document
06/07/096 July 2009	ALTER ARTICLES 29/06/2009 View Document
06/07/096 July 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/083 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED DIRECTOR CLIFFORD POCOCK View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED DIRECTOR RUTH CASSIDY View Document
27/06/0827 June 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
08/10/078 October 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
04/10/064 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	AUDITOR'S RESIGNATION View Document
31/10/0531 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/054 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/10/053 October 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document

15/09/0515 September 2005	NEW DIRECTOR APPOINTED View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
12/04/0512 April 2005	DIRECTOR RESIGNED View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
02/02/052 February 2005	NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	DIRECTOR RESIGNED View Document
24/12/0424 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/12/0423 December 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
07/10/047 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
01/06/041 June 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	S366A DISP HOLDING AGM 17/12/03 View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
18/10/0318 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/09/039 September 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	NEW DIRECTOR APPOINTED View Document
23/03/0323 March 2003	NEW SECRETARY APPOINTED View Document
17/03/0317 March 2003	SECRETARY RESIGNED View Document
08/01/038 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
15/11/0215 November 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View Document
07/11/027 November 2002	NEW DIRECTOR APPOINTED View Document
30/10/0230 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/0230 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/10/0227 October 2002	DIRECTOR RESIGNED View Document
03/08/023 August 2002	NEW SECRETARY APPOINTED View Document
03/08/023 August 2002	SECRETARY RESIGNED View Document
19/11/0119 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/10/0128 October 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
26/10/0026 October 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View Document
25/11/9925 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
26/10/9926 October 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View Document
30/12/9830 December 1998	NEW SECRETARY APPOINTED View Document
29/12/9829 December 1998	SECRETARY RESIGNED View Document
08/12/988 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/11/9812 November 1998	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/09/9722 September 1997	NEW DIRECTOR APPOINTED View Document
07/08/977 August 1997	DIRECTOR RESIGNED View Document
19/12/9619 December 1996	NEW SECRETARY APPOINTED View Document
19/12/9619 December 1996	SECRETARY RESIGNED View Document
12/11/9612 November 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View Document
12/11/9612 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
30/07/9630 July 1996	NEW DIRECTOR APPOINTED View Document
30/07/9630 July 1996	DIRECTOR RESIGNED View Document
10/11/9510 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/953 November 1995	RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
02/11/952 November 1995	ALTER MEM AND ARTS 16/10/95 View Document
23/10/9523 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/01/958 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/11/947 November 1994	NEW DIRECTOR APPOINTED View Document
07/11/947 November 1994	DIRECTOR RESIGNED View Document
07/11/947 November 1994	RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View Document
07/11/947 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
17/11/9317 November 1993	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS View Document
17/11/9317 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
23/03/9323 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/03/9323 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/03/9323 March 1993	ALTER MEM AND ARTS 15/03/93 View Document
11/11/9211 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
11/11/9211 November 1992	DIRECTOR RESIGNED View Document
11/11/9211 November 1992	RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS View Document
29/10/9129 October 1991	RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS View Document
29/10/9129 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
23/04/9123 April 1991	DIRECTOR RESIGNED View Document
15/11/9015 November 1990	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS View Document
15/11/9015 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
08/02/908 February 1990	REGISTERED OFFICE CHANGED ON 08/02/90 FROM: KERSHAW HOUSE GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 OBX View Document
24/11/8924 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
24/11/8924 November 1989	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View Document
20/04/8920 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/02/8915 February 1989	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View Document
02/06/882 June 1988	WD 21/04/88 AD 19/02/88--------- £ SI 98@1=98 £ IC 2/100 View Document
12/05/8812 May 1988	COMPANY NAME CHANGED FLEETSHIRE LIMITED CERTIFICATE ISSUED ON 13/05/88 View Document
23/03/8823 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/03/8817 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/03/8817 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
29/02/8829 February 1988	REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View Document
29/02/8829 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/02/8812 February 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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