TK AIRPORT SOLUTIONS SA
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-09-30 |
| 04/03/254 March 2025 | Termination of appointment of Eduardo Jose Plaza Escribano as a director on 2024-06-18 |
| 04/03/254 March 2025 | Termination of appointment of Pedro Martin Baron as a director on 2024-06-18 |
| 03/03/253 March 2025 | Appointment of Aida Sastre Viesca as a director on 2024-06-18 |
| 03/03/253 March 2025 | Appointment of Manuel Alonso Cuello as a director on 2024-06-18 |
| 08/04/248 April 2024 | Full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Appointment of Pedro Martin Baron as a director on 2023-12-14 |
| 19/03/2419 March 2024 | Appointment of Eduardo Jose Plaza Escribano as a director on 2023-12-14 |
| 20/02/2420 February 2024 | Termination of appointment of Inigo Landa Mayor as a director on 2023-12-14 |
| 20/02/2420 February 2024 | Termination of appointment of Manuel Antonio Alvarez Fidalgo as a director on 2023-12-14 |
| 05/06/235 June 2023 | Full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Appointment of Maria Pilar Verdeal Garcia as a person authorised to represent UK establishment BR020314 on 2022-09-28. |
| 23/11/2223 November 2022 | Appointment of Garie Robert Watkins as a person authorised to represent UK establishment BR020314 on 2021-05-11. |
| 23/11/2223 November 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR020314 Person Authorised to Represent terminated 28/09/2022 xana herrera casariego |
| 23/11/2223 November 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR020314 Person Authorised to Represent terminated 28/09/2022 javier marques arias |
| 11/01/2211 January 2022 | Termination of appointment of Mauro Augusto Carneiro as a director on 2020-06-30 |
| 11/01/2211 January 2022 | Appointment of Manuel Antonio Alvarez Fidalgo as a director on 2020-06-30 |
| 01/07/211 July 2021 | Full accounts made up to 2020-09-30 |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED INIGO LANDA MAYOR |
| 15/01/2015 January 2020 | TRANSACTION OSAP05- BR020314 PERSON AUTHORISED TO REPRESENT APPOINTED 16/10/2019 XANA HERRERA CASARIEGO -- ADDRESS: POLIGONO INDUSTRIAL VEGA DE BAINA S/N, MIERES, ASTURIAS 33682, SPAIN |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR INGE DELOBELLE |
| 08/01/208 January 2020 | TRANSACTION OSTM03- BR020314 PERSON AUTHORISED TO REPRESENT TERMINATED 16/10/2019 IGNACIO ROBLES GARCIA |
| 25/06/1925 June 2019 | TRANSACTION OSTM03- BR020314 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2019 FRANCISCO GARMENDIA ARIZMENDI |
| 25/06/1925 June 2019 | TRANSACTION OSAP05- BR020314 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2019 JAVIER MARQUES ARIAS -- ADDRESS: UNIT 19 COLN INDUSTRIAL ESTATE OLD BATH ROAD, COLNBROOK, SLOUGH, SL3 0NJ, UNITED KINGDOM |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / INGE L.V. DELOBELLE / 24/10/2018 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MAURO AUGUSTO CARNEIRO |
| 21/02/1921 February 2019 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO MEDINA ALVAREZ / 24/10/2018 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DE CONINCK |
| 06/02/196 February 2019 | CHANGE OF NAME 06/02/19 THYSSENKRUPP AIRPORT SYSTEMS SA |
| 11/06/1811 June 2018 | BR020314 ADDRESS CHANGE 24/04/18 UNIT 19 COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, SL3 0RJ, UNITED KINGDOM |
| 11/06/1811 June 2018 | BR020314 NAME CHANGE 01/05/18 THYSSENKRUPP AIRPORT SYSTEMS SA |
| 24/04/1824 April 2018 | BR020314 PR APPOINTED ARQUEROS MARTINEZ FRANCISCO POLIGONO INDUSTRIAL VEGA DE BAINA S/N MIERES ASTURIAS 33682 SPAIN |
| 24/04/1824 April 2018 | BR020314 PR APPOINTED SASTRE VIESCA AIDA POLIGONO INDUSTRIAL VEGA DE BAINA MIERES ASTURIAS 33682 SPAIN |
| 24/04/1824 April 2018 | BR020314 PR APPOINTED ROBLES GARCIA IGNACIO POLIGONO INDUSTRIAL VEGA DE BAINA MIERES ASTURIAS 33682 SPAIN |
| 24/04/1824 April 2018 | BR020314 PR APPOINTED ARIZMENDI FRANCISCO GARMENDIA UNIT 19 COLN INDUSTRIAL ESTATE COLNBROOK BERKSHIRE UNITED KINGDOMSL3 0RJ |
| 24/04/1824 April 2018 | INITIAL BRANCH REGISTRATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company