AIRTANKER (FSTA) LIMITED

Company number 04193115 · Monitor this company

Dissolved

177 filings

Date	Filing
24 Dec 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Dec 2013	APPLICATION FOR STRIKING-OFF	View document
18 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON	View document
18 Oct 2013	DIRECTOR APPOINTED MR MARTIN DAVID PARMENTER	View document
17 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES	View document
17 Jul 2013	DIRECTOR APPOINTED MR JOHN BLAYNEY	View document
17 Jul 2013	DIRECTOR APPOINTED MR ROBERT GEORGE STODDART	View document
17 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURHAM	View document
12 Jul 2013	PREVEXT FROM 31/12/2012 TO 31/05/2013	View document
23 Apr 2013	DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON	View document
3 Apr 2013	Annual return made up to 3 April 2013 with full list of shareholders	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN UNRATH	View document
6 Mar 2013	DIRECTOR APPOINTED MR RICHARD HENRY HINE	View document
4 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL	View document
12 Dec 2012	DIRECTOR APPOINTED MR RAFAEL TENTOR-AUNON	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JAVIER MATALLANOS	View document
2 Aug 2012	DIRECTOR APPOINTED MR NICHOLAS WYNFORD DURHAM	View document
31 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BORRILL / 01/07/2012	View document
19 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
6 Jul 2012	DIRECTOR APPOINTED TIMOTHY MICHAEL RODGERS	View document
9 May 2012	Annual return made up to 3 April 2012 with full list of shareholders	View document
8 Feb 2012	CHANGE PERSON AS DIRECTOR	View document
12 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA	View document
5 Apr 2011	Annual return made up to 3 April 2011 with full list of shareholders	View document
19 Jan 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL	View document
19 Jan 2011	DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR	View document
27 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
26 Jul 2010	DIRECTOR APPOINTED FRANCO MARTINELLI	View document
21 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY	View document
15 Jun 2010	DIRECTOR APPOINTED MR PAUL SUNIL PERERA	View document
15 Jun 2010	DIRECTOR APPOINTED ANDREW SIMON CRAIG DAVIES	View document
10 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE	View document
12 May 2010	DIRECTOR APPOINTED ALISTAIR DAVID KATSUHIKO MACKENZIE	View document
11 May 2010	Annual return made up to 3 April 2010 with full list of shareholders	View document
27 Apr 2010	DIRECTOR APPOINTED PHILIP NAYBOUR	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BARCLAY	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET	View document
29 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 29/03/2010	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010	View document
29 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BARRY / 29/03/2010	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 26/11/2009	View document
12 Oct 2009	DIRECTOR APPOINTED MARK BUSBY	View document
1 Oct 2009	DIRECTOR APPOINTED ANTONIO CARAMAZANA-CHOYA	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jun 2009	DIRECTOR APPOINTED JAVIER MATALLANOS	View document
10 Jun 2009	DIRECTOR RESIGNED CARLOS SUAREZ	View document
10 Jun 2009	DIRECTOR RESIGNED JAVIER MATALLANOS	View document
9 Apr 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	View document
13 Mar 2009	DIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE	View document
14 Jan 2009	DIRECTOR APPOINTED DAVID JOHNSTON	View document
11 Dec 2008	SECRETARY RESIGNED MICHAEL SEABROOK	View document
3 Dec 2008	REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX	View document
26 Nov 2008	DIRECTOR RESIGNED GORDON PAGE	View document
26 Nov 2008	DIRECTOR RESIGNED PHILIP NAYBOUR	View document
26 Nov 2008	DIRECTOR APPOINTED MARK BARCLAY	View document
1 Oct 2008	SECRETARY APPOINTED ELIZABETH JANE BARRY	View document
30 Sep 2008	DIRECTOR APPOINTED PAUL SUNIL PERERA	View document
1 Sep 2008	DIRECTOR RESIGNED PETER BROWN	View document
4 Aug 2008	DIRECTOR APPOINTED PETER CHARLES BROWN	View document
22 Jul 2008	DIRECTOR APPOINTED ELIZABETH AGNES NAREY	View document
22 Jul 2008	DIRECTOR RESIGNED RICHARD HUCKLE	View document
22 Jul 2008	DIRECTOR RESIGNED ROBIN SOUTHWELL	View document
22 Jul 2008	DIRECTOR RESIGNED GEORGE MIDDLETON	View document
22 Jul 2008	DIRECTOR RESIGNED ALEXANDER HANNAM	View document
22 Jul 2008	DIRECTOR RESIGNED MICHAEL GRAYDON	View document
14 Jul 2008	DIRECTOR APPOINTED CHRISTIAN HANS PETER UNRATH	View document
9 May 2008	288A · 3 pages	View document
9 May 2008	DIRECTOR APPOINTED MARTIN CLIFFORD ST JOHN FAUSSET	View document
7 May 2008	DIRECTOR APPOINTED PHILIP NAYBOUR	View document
29 Apr 2008	DIRECTOR RESIGNED JUSTIN WALKER	View document
29 Apr 2008	DIRECTOR RESIGNED MATTHEW LYNAS	View document
29 Apr 2008	DIRECTOR RESIGNED PETER BROWN	View document
29 Apr 2008	DIRECTOR RESIGNED JUSTIN BARRATT	View document
22 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Apr 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	View document
14 Mar 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Mar 2008	COMPANY NAME CHANGED AIRTANKER LIMITED CERTIFICATE ISSUED ON 13/03/08	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
16 Oct 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS	View document
23 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2007	NEW DIRECTOR APPOINTED	View document
24 Apr 2007	DIRECTOR RESIGNED	View document
18 Apr 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
12 Mar 2007	DIRECTOR RESIGNED	View document
12 Mar 2007	DIRECTOR RESIGNED	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Sep 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
23 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2005	NEW DIRECTOR APPOINTED	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	DIRECTOR RESIGNED	View document
31 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Apr 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	DIRECTOR RESIGNED	View document
22 Dec 2003	DIRECTOR RESIGNED	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
18 Jul 2003	DIRECTOR RESIGNED	View document
18 Jul 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	View document
4 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	DIRECTOR RESIGNED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
18 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
19 Aug 2002	AUDITOR'S RESIGNATION	View document
5 Aug 2002	REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 309 FLEET ROAD FLEET HAMPSHIRE GU51 3NY	View document
16 Apr 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	DIRECTOR RESIGNED	View document
25 May 2001	DIRECTOR RESIGNED	View document
4 May 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document