TRANSDEV AIRPORT SERVICES LIMITED

Date	Description
18/08/2518 August 2025 New	Full accounts made up to 2024-12-31 View Document
13/08/2513 August 2025 New	Confirmation statement made on 2025-08-11 with no updates View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-11 with no updates View Document
23/07/2423 July 2024	Termination of appointment of Pierre Jaffard as a director on 2024-07-15 View Document
17/12/2317 December 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 2023-12-01 View Document
19/09/2319 September 2023	Full accounts made up to 2022-12-31 View Document
19/09/2319 September 2023	Confirmation statement made on 2023-08-11 with no updates View Document
11/05/2311 May 2023	Appointment of Mr Andrew Brown as a director on 2023-04-03 View Document
13/01/2313 January 2023	Termination of appointment of Mark Alan Dale as a director on 2023-01-12 View Document
12/01/2312 January 2023	Termination of appointment of Mark Alan Dale as a secretary on 2023-01-12 View Document
04/01/234 January 2023	Full accounts made up to 2021-12-31 View Document
27/04/2227 April 2022	Full accounts made up to 2020-12-23 View Document
20/12/2120 December 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 View Document
09/07/219 July 2021	Appointment of Mr Mark Alan Dale as a director on 2021-07-01 View Document

09/07/219 July 2021	Appointment of Mr Pierre Jaffard as a director on 2021-07-01 View Document
09/07/219 July 2021	Termination of appointment of David Gerard Horgan as a director on 2021-06-30 View Document
09/07/219 July 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2021-06-30 View Document
28/06/2128 June 2021	Total exemption full accounts made up to 2019-12-31 View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View Document
23/03/2023 March 2020	SECRETARY APPOINTED MR MARK ALAN DALE View Document
06/02/206 February 2020	APPOINTMENT TERMINATED, DIRECTOR PETER BROGDEN View Document
02/01/202 January 2020	DIRECTOR APPOINTED MR DAVID GERARD HORGAN View Document
02/01/202 January 2020	DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD View Document
02/01/202 January 2020	DIRECTOR APPOINTED MRS SIOBHAN MARY MORRELL View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, DIRECTOR FERGUSON ROBERTSON-HOWARD View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/11/1913 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 118938240001 View Document
16/04/1916 April 2019	CURRSHO FROM 31/03/2020 TO 31/12/2019 View Document
20/03/1920 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document