GLOBE AIR CARGO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 06/03/256 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS WS1 2AN |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANÇOIS RIAHI |
| 13/07/1813 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT MIGNON |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS NAMIAS |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT RAOUL ROGER ROUBIN |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE HALBERSTADT |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WARNER |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARNER |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MRS MICHELLE DENISE HOUSE |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PULLING |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PULLING |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR MALCOLM JAMES WARNER |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK PULLING / 31/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPEAN CARGO SERVICES SA / 31/05/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WARNER / 29/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK PULLING / 29/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLING / 29/01/2010 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM UNIT 8 RADIUS PARK ST ANTHONY'S WAY FELTHAM MIDDLESEX TW14 0NG |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BUILDING 550 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3UA |
| 15/07/0715 July 2007 | AUDITOR'S RESIGNATION |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | AUDITOR'S RESIGNATION |
| 09/12/059 December 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: UNIT 4 MAPLE GROVE BUSINESS CENT LAWRENCE ROAD HOUNSLOW MIDDLESEX TW4 6DR |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED AIR MARKETING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | AUDITOR'S RESIGNATION |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: UNIT 6 BLACKBURN TRADING ESTATE NORTHUMBERLAND CLOSE STANWELL MIDDX TW19 7LN |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: ALDERSTEAD HOUSE 2-3 SOUTH PARADE SCHOOL HILL MERSTHAM SURREY RH1 3EG |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: WILLIAMS & CO. SELODUCT HOUSE STATION ROAD REDHILL, SURREY RH1 1NF |
| 05/10/895 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED SD FIFTYFIVE LIMITED CERTIFICATE ISSUED ON 25/05/89 |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 10 OLD STREET LONDON EC1V 9SD |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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