SKYPORT HANDLING 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 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/11/2315 November 2023 | Change of details for Menzies Aviation Limited as a person with significant control on 2023-11-13 |
| 14/11/2314 November 2023 | Change of details for Menzies Aviation Limited as a person with significant control on 2023-11-13 |
| 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 updates |
| 24/02/2324 February 2023 | Change of details for Menzies Aviation Plc as a person with significant control on 2022-08-17 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 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 |
| 01/08/141 August 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 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 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 |
| 08/03/128 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 HEATHROW AIRPORT, HOUNSLOW MIDDLESEX TW6 3AE |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LAWRENCE / 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 / PETER JAMES WEIR / 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 / PETER JAMES WEIR / 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 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 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 |
| 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 |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 34 ELY PLACE LONDON EC1N 6TD |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 05/05/01 |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 06/05/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: G OFFICE CHANGED 04/08/98 C/O JOHN MENZIES (UK) LTD 8/11 ST JOHNS LANE LONDON EC1P 1EU |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 04/05/96 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: G OFFICE CHANGED 03/06/96 8/11 ST JOHN'S LANE LONDON EC1P 1EU |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/95 |
| 15/06/9515 June 1995 | NC INC ALREADY ADJUSTED 24/04/95 |
| 15/06/9515 June 1995 | � NC 100000/250000 24/04 |
| 20/01/9520 January 1995 | ADOPT MEM AND ARTS 16/01/94 |
| 09/12/949 December 1994 | SECRETARY RESIGNED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: G OFFICE CHANGED 27/10/94 ARUNDEL HOUSE ARUNDEL ST LONDON WC2R 3ED |
| 27/10/9427 October 1994 | NC INC ALREADY ADJUSTED 20/10/94 |
| 27/10/9427 October 1994 | � NC 100/100000 20/10 |
| 12/10/9412 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9412 October 1994 | COMPANY NAME CHANGED PEACO N0.41 LIMITED CERTIFICATE ISSUED ON 13/10/94 |
| 23/08/9423 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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