SPECIALIST AIRPORT SERVICES LIMITED



Company Documents

DateDescription
14/12/2314 December 2023 Confirmation statement made on 2023-11-02 with no updates

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03/11/233 November 2023 Accounts for a dormant company made up to 2022-12-31

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14/07/2314 July 2023 Termination of appointment of Mark Turner as a director on 2023-07-12

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30/03/2330 March 2023 Director's details changed for Mr Mark Turner on 2023-03-14

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14/12/2214 December 2022 Confirmation statement made on 2022-11-02 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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04/10/224 October 2022 Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 2022-07-01

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03/10/223 October 2022 Termination of appointment of Tim Nederhand as a director on 2022-07-01

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12/11/2112 November 2021 Confirmation statement made on 2021-11-02 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/12/1511 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BURTON

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 9 RADIUS PARK FAGGS ROAD FELTHAM MIDDLESEX TW14 0NG

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/12/1417 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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27/08/1427 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/12/135 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VAN NIEKERK

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/12/1224 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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21/12/1221 December 2012 SECRETARY APPOINTED MR SREEKUMAR NAIR

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21/12/1221 December 2012 APPOINTMENT TERMINATED, SECRETARY OWAIS AZIZ

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/12/1115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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14/12/1114 December 2011 SECRETARY APPOINTED MR OWAIS AZIZ

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11/11/1111 November 2011 DIRECTOR APPOINTED MR MARK ANDREW BURTON

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY MARK BURTON

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM FOUNTAIN / 25/10/2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKE

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09/02/109 February 2010 Annual return made up to 20 November 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM BATTERSEA ROAD HEATON MERSEY IND EST STOCKPORT CHESHIRE SK4 3EA

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM BATTERSEA ROAD HEATON MERSEY IND EST STOCKPORT CHESHIRE SK4 3EA

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08/09/098 September 2009 SECRETARY APPOINTED MARK ANDREW BURTON

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08/09/098 September 2009 DIRECTOR APPOINTED ANTONY MARKE

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08/09/098 September 2009 DIRECTOR APPOINTED ANTHONY WOODHOUSE

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08/09/098 September 2009 DIRECTOR APPOINTED TOM FOUNTAIN

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08/09/098 September 2009 DIRECTOR APPOINTED PETER VAN NIEKERK

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR SEAN TAYLOR

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY TRACEY MOON

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL DANIEL

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27/01/0927 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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27/12/0827 December 2008 SECRETARY APPOINTED TRACEY ANN MOON

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27/12/0827 December 2008 DIRECTOR APPOINTED SEAN RONALD TAYLOR

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27/12/0827 December 2008 DIRECTOR APPOINTED NIGEL DANIEL

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR GARY MORBY

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR GUY DUBOIS

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY TANIA MICKI

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 17 COBHAM WAY CRAWLEY WEST SUSSEX RH10 9RX

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 17 COBHAM WAY CRAWLEY WEST SUSSEX RH10 9RX

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16/03/0816 March 2008 APPOINTMENT TERMINATED DIRECTOR ANTONY MARKE

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16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY ANTONY MARKE

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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10/12/0710 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/074 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0717 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 COMPANY NAME CHANGED FERNLEY TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/06/06

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CONCORD HOUSE COLNDALE ROAD POYLE SLOUGH BERKSHIRE SL3 0HQ

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 CONCORD HOUSE COLNDALE ROAD POYLE SLOUGH BERKSHIRE SL3 0HQ

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10/02/0610 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/04/051 April 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/03/042 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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06/04/036 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: CONTROL TOWER ROAD GATWICK AIRPORT WEST SUSSEX RH6 0NP

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: G OFFICE CHANGED 27/03/03 CONTROL TOWER ROAD GATWICK AIRPORT WEST SUSSEX RH6 0NP

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 COMPANY NAME CHANGED NORDIC AERO LIMITED CERTIFICATE ISSUED ON 19/03/03

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12/02/0312 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/03/0112 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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11/12/0011 December 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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17/02/0017 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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23/02/9923 February 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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17/02/9817 February 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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14/02/9714 February 1997 RETURN MADE UP TO 09/02/97; CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/05/9631 May 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/02/951 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/02/951 February 1995 RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/02/9420 February 1994 RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/02/9314 February 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS

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12/08/9212 August 1992 AUDITOR'S RESIGNATION

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/02/9218 February 1992 RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HU

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HU

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15/01/9215 January 1992 DIRECTOR RESIGNED

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15/01/9215 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/04/913 April 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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29/03/9029 March 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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16/05/8916 May 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS

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20/09/8820 September 1988 WD 31/08/88 AD 30/06/88--------- £ SI 5000@1=5000 £ IC 5000/10000

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13/07/8813 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/03/8810 March 1988 ALTER MEM AND ARTS 010288

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11/01/8811 January 1988 WD 11/12/87 AD 21/10/87--------- £ SI 4998@1=4998 £ IC 2/5000

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11/12/8711 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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11/12/8711 December 1987 NEW DIRECTOR APPOINTED

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11/12/8711 December 1987 NEW DIRECTOR APPOINTED

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03/11/873 November 1987 NC INC ALREADY ADJUSTED

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03/11/873 November 1987 £ NC 100/500000 23/09

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03/11/873 November 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/87

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26/10/8726 October 1987 COMPANY NAME CHANGED DAWNCREST LIMITED CERTIFICATE ISSUED ON 27/10/87

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: G OFFICE CHANGED 21/10/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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21/10/8721 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/8721 October 1987 ALTER MEM AND ARTS 230987

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23/09/8723 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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