AIRPORTS PERSONNEL LIMITED
Company number 05232357 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 10 May 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 5 Oct 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 · 1 page | View document |
| 21 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2015 | FIRST GAZETTE | View document |
| 15 Jan 2015 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/12/13 | View document |
| 17 Sep 2014 | SECRETARY APPOINTED MR JOHN MATTHEW PARKINSON | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT | View document |
| 13 Jan 2014 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON | View document |
| 27 Mar 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT | View document |
| 10 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 | View document |
| 10 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 25 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TIHOMIR KLARIC | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | View document |
| 15 Jan 2009 | SECRETARY APPOINTED MR MARK ANDREW KINGSTON | View document |
| 19 Nov 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2008 | COMPANY NAME CHANGED FLEX LOGISTICS LIMITED · CERTIFICATE ISSUED ON 16/04/08 | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED TIHOMIR KLARIC | View document |
| 1 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | COMPANY NAME CHANGED · FREIGHTLINE EXPRESS (KENT) LIMIT · ED · CERTIFICATE ISSUED ON 10/10/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED · AM 2 PM CARE LIMITED · CERTIFICATE ISSUED ON 25/04/06 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | COMPANY NAME CHANGED · PARKINSON JV ONE HUNDRED AND EIG · HT LIMITED · CERTIFICATE ISSUED ON 29/12/04 | View document |
| 5 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 29 Sep 2004 | S366A DISP HOLDING AGM 23/09/04 | View document |
| 15 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |