| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASEY / 01/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2021-08-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2021-07-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LDC NOMINEE SECRETARY LIMITED / 02/07/2021 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI TAPIO TEITTINEN / 20/05/2021 |
| 2021-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI TAPIO TEITTINEN / 29/05/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 7SIDE NOMINEES LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED SAMI TAPIO TEITTINEN |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents CESSATION OF CORSAIR INFRASTRUCTURE MANAGEMENT, L.P. AS A PSC |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-28 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-10 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-29 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASEY / 11/04/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES THOMAS / 01/10/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES THOMAS / 11/04/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2014-07-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-03 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 7SIDE NOMINEES LIMITED |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART STEEVES |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-08-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-07-11 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-07-10 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 70457528 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CASEY |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT RIKHY |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED STEWART STEEVES |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS / 01/07/2012 |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHMOND |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 2012-08-01 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 61715028 |
| 2012-06-22 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS / 01/05/2012 |
| 2012-05-08 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 61065028 |
| 2012-02-23 |
update statutory_documents COMPANY NAME CHANGED YVR AIRPORT SERVICES (UK) LTD
CERTIFICATE ISSUED ON 23/02/12 |
| 2012-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-25 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 60415028 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 01/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHMOND / 01/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RIKHY / 01/09/2011 |
| 2011-07-05 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 58410028 |
| 2011-01-18 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 56285828.00 |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED ELIZABETH MCDONALD |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2010-11-22 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 54140828.00 |
| 2010-07-06 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 53165828 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED CRAIG RICHMOND |
| 2010-06-14 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MATTHEW THOMAS |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS / 14/06/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CASEY |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WEIR |
| 2010-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |