SKYPORT HANDLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
| 26/05/2326 May 2023 | Appointment of Mr Owen Stephen Harkins as a director on 2020-09-04 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/1527 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WEIR / 16/07/2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | SECTION 175 13/12/2010 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEXTW6 3AE |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WEIR / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WEIR / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LAWRENCE / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LAWRENCE / 09/11/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 34 ELY PLACE LONDON EC1N 6TD |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 03/01/023 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8/11 ST JOHNS LANE LONDON EC1P 1EU |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 8-11 ST JOHNS LANE LONDON EC1P 1EU |
| 29/02/9629 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/08/94 |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/07/9426 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 04/05/944 May 1994 | S80A AUTH TO ALLOT SEC 11/03/94 |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 11/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 FROM: UNIT 6, BLACKBURN TRADIND ESTATE NORTHUMBERLAND CLOSE STANWELL MIDDLESEX TW19 7LN |
| 29/09/9329 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: HANGER SIX, PERIMETER ROAD SOUTH GATWICK AIRPORT CRAWLEY WEST SUSSEX RH6 0YT |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: UNIT.6 BLACKBURN TRADING ESTATE NORTHUMBERLAND CLOSE STANWELL MIDDX TW19 7LN |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | AUDITOR'S RESIGNATION |
| 17/02/9117 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/917 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9031 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 23/06/8823 June 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: ALBANY HOUSE 128 STATION ROAD REDHILL SURREY |
| 20/08/8720 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 07/07/877 July 1987 | ADOPT MEM AND ARTS 290587 |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 21/10/8121 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/81 |
| 28/05/8128 May 1981 | CERTIFICATE OF INCORPORATION |
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