- Company Overview for AIRPORTS DIRECT LIMITED (03760621)
- Filing history for AIRPORTS DIRECT LIMITED (03760621)
- People for AIRPORTS DIRECT LIMITED (03760621)
- More for AIRPORTS DIRECT LIMITED (03760621)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
| 28 Apr 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 28 Apr 2016 | TM01 | Termination of appointment of Andrew David Tunnicliffe as a director on 6 January 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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|
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Aug 2014 | AP03 | Appointment of Mr Clive Peter Green as a secretary on 13 May 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Gerry John Band as a director on 13 May 2014 | |
| 12 Aug 2014 | TM02 | Termination of appointment of Gerard John Band as a secretary on 13 May 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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|
| 28 Apr 2014 | CH01 | Director's details changed for Mr Andrew David Tunnicliffe on 1 January 2014 | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 24 May 2011 | CH01 | Director's details changed for Mr Clive Peter Green on 26 April 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr Carl Shears on 26 April 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr Ian Oliver Cox on 26 April 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr Gerry John Band on 28 April 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr John Arscott on 28 April 2011 | |
| 23 Aug 2010 | AP03 | Appointment of Mr Gerard John Band as a secretary | |
| 23 Aug 2010 | TM02 | Termination of appointment of Andrew Tunnicliffe as a secretary | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |