Swissport GB Limited

Company Name	Swissport GB Limited
Company Status	Active
Company Number	00509585
Category	Private Limited Company
Incorporation Date	7 July 1952(70 years, 9 months ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nadia Kaddouri
Date of Birth	July 1983 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 August 2019(67 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Svp - Head Of Finance Emea
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 55 Opfikon Zurich 8152

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(68 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Christopher Norman Wallace
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(69 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Simon Martin Harrop
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(69 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(68 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	10 June 1992(39 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Charles David Cranmer
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(41 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 1998)
Role	Chartered Accountant
Correspondence Address	Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN

Secretary Name	John Charles Morgan
Nationality	British
Status	Resigned
Appointed	01 February 1994(41 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Bishopton Drive Macclesfield Cheshire SK11 8TR

Director Name	Mr Jeremy William Coates
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 The Grove Bedford Bedfordshire MK40 3JN

Director Name	Therese Atlan
Date of Birth	February 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1999(47 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	25 Avenue Des Cygnes Brunoy 91 France

Director Name	Mr Ian Clive Macmillan
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Dreghorn Loan Edinburgh EH13 0DF Scotland

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	01 March 2001(48 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2005)
Role	L39 5he
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Robert William Memmott
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(50 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2005)
Role	Accountant
Correspondence Address	Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Bernard Mercier
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 May 2003(50 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2004)
Role	Chief Executive Officer
Correspondence Address	2 Swiss Cottage Swiss Hill Alderley Edge Cheshire SK9 7DP

Director Name	Jacques Guerin
Date of Birth	February 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2005(53 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	Atlantic House Atlas Business Park Manchester

Director Name	Mr Gary Ian Morgan
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(53 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Director Name	Michel Behar
Date of Birth	March 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2005(53 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 November 2006)
Role	Company Director
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Secretary Name	Nirmisha Popat
Nationality	British
Status	Resigned
Appointed	04 November 2005(53 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Abderrahmane El Aoufir
Date of Birth	February 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2006(54 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 December 2013)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Karine Lacan
Date of Birth	February 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2006(54 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 March 2007)
Role	Accountant
Correspondence Address	12 Rue Pierre 33000 Bordeaux France

Director Name	Mr David Francis Kershaw
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2007(54 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Houghton Close Northwich Cheshire CW9 8NW

Secretary Name	Alistair Ritchie
Status	Resigned
Appointed	30 April 2007(54 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Daniel Derichebourg
Date of Birth	December 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2007(54 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 December 2013)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Darren Harding
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(55 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Laura Jones
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Alan Fletcher
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(57 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2013)
Role	Vice-President Cargo Operations
Country of Residence	United Kingdom
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jason Gaskell
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(60 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(61 years, 6 months after company formation)
Appointment Duration	2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Alvaro Gomez-Reino
Date of Birth	September 1973 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 December 2013(61 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Philip Joseph Foster
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(62 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Dr Christian Goeseke
Date of Birth	September 1967 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2016(64 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Flughofstrasse 55 Ch-8152 Opfikon Switzerland

Director Name	Dr Christian Goeseke
Date of Birth	September 1967 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2016(64 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Flughofstrasse 55 Ch-8152 Opfikon Switzerland

Director Name	Mr Benjamin Joseph Holme Kay
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2017(65 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jason Christopher Holt
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2019(66 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Nadia Kaddouri
Date of Birth	July 1983 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2019(67 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2022)
Role	Svp - Head Of Finance Emea
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 55 Opfikon Zurich 8152

Director Name	Liam James McElroy
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(68 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Manor Park Tudor Road Runcorn WA7 1TT

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(47 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2010(58 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	servisaircargo.com

Location

Registered Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.1k at £1	Servisair Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,122,000
Net Worth	£15,654,000
Cash	£8,203,000
Current Liabilities	£36,302,000

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2022 (10 months, 1 week ago)
Next Return Due	6 June 2023 (2 months, 1 week from now)

Charges

21 February 2014	Delivered on: 6 March 2014 Satisfied on: 24 February 2016 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Servisair house hampton court manor park runcorn cheshire t/no CH353411. Notification of addition to or amendment of charge. Fully Satisfied
26 June 2012	Delivered on: 4 July 2012 Satisfied on: 13 August 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re servisair UK limited. Business premium account. Account number 13554627. Fully Satisfied
17 December 2003	Delivered on: 23 December 2003 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each of the other obligors and servisair (ireland) limited, servisair (jersey) limited and servisair (guernsey) limited to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 2003	Delivered on: 17 June 2003 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and each of the other obligors to the security beneficiaries. Particulars: F/H property k/a 19-21 ack lane east bramhall stockport cheshire SK7 2BE. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1993	Delivered on: 19 December 1995 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1995	Delivered on: 11 December 1995 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1988	Delivered on: 4 August 1988 Satisfied on: 14 January 1994 Persons entitled: Standard Chartered Bankfor Itself and as Agent and Trustee for the Banks (As Defined). Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever for itself and as agent and trustee for the banks (as defined) under the terms of the guarantee and debenture and the facilities defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 2006	Delivered on: 27 April 2006 Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited Classification: Substitution deed Secured details: £1,036,764 and all other monies due or to become due. Particulars: The deposit sum being £1,036,764 plus an amount equivalent to one half ofthe vat thereon plus all interest credited to the account. See the mortgage charge document for full details. Outstanding
3 April 2006	Delivered on: 24 April 2006 Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited Classification: Deed of deposit Secured details: £1,036.764 and all other monies due or to become due. Particulars: The deposit sum being £1,036,764 plus an amount equivalent to one half of vat thereon plus all interest credited to the account. See the mortgage charge document for full details. Outstanding
21 December 2022	Delivered on: 23 December 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
16 February 2021	Delivered on: 24 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 2020	Delivered on: 22 December 2020 Persons entitled: Glas Trust Corporation Limited (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
31 August 2020	Delivered on: 2 September 2020 Persons entitled: Barclays Bank PLC (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
14 August 2019	Delivered on: 19 August 2019 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Loungemiles and servisair & ball (logo). Please see schedule 4 (intellectual property) for further details. Outstanding
11 August 2017	Delivered on: 21 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3 of the charge, the company charged the intellectual property set out at schedule 4 to the charge. Outstanding
10 February 2016	Delivered on: 16 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3 of the fixed and floating security agreement, the company charged by way of first fixed charge the following trademarks: (1) the UK trademark “'servisair globeground' (logo)” with tag number 2.628.052; (2) the UK trademark “servisair & ball (logo)” with tag number 2.545.314; (3) the community trademark “'loungemiles'” with tag number 11.490.703; (4) the chilean trademark “servisair & ball (logo)” with tag number 943.433; (5) the ecuadorian trademark “servisair & ball (logo)” with tag number 236.092; (6) the peruvian trademark “servisair & ball (logo)” with tag number 70.492; and (7) the venezuelan trademark “servisair & ball (logo)” with tag number s-049.704. Outstanding

Filing History

22 November 2021	Full accounts made up to 31 December 2019 (38 pages)
21 October 2021	Termination of appointment of Liam James Mcelroy as a director on 20 August 2021 (1 page)
21 October 2021	Appointment of Mr Christopher Norman Wallace as a director on 20 August 2021 (2 pages)
23 July 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
20 July 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
20 July 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
7 July 2021	Appointment of Mr Jude Winstanley as a director on 1 March 2021 (2 pages)
7 July 2021	Termination of appointment of Jason Gaskell as a director on 26 February 2021 (1 page)
24 February 2021	Registration of charge 005095850015, created on 16 February 2021 (44 pages)
22 December 2020	Registration of charge 005095850014, created on 21 December 2020 (43 pages)
22 December 2020	Satisfaction of charge 005095850013 in full (1 page)
22 December 2020	Satisfaction of charge 005095850012 in full (1 page)
28 September 2020	Satisfaction of charge 005095850010 in full (1 page)
28 September 2020	Satisfaction of charge 005095850011 in full (1 page)
2 September 2020	Registration of charge 005095850013, created on 31 August 2020 (44 pages)
14 August 2020	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page)
14 August 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
14 August 2020	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page)
29 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 December 2019	Termination of appointment of Darren Harding as a director on 30 August 2019 (1 page)
21 November 2019	Appointment of Nadia Kaddouri as a director on 1 August 2019 (2 pages)
11 November 2019	Full accounts made up to 31 December 2018 (37 pages)
19 August 2019	Registration of charge 005095850012, created on 14 August 2019 (39 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
8 May 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
8 May 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (33 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with updates (5 pages)
24 May 2018	Change of details for Servisair Group Limited as a person with significant control on 11 January 2018 (2 pages)
12 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 27,010,100 (3 pages)
4 January 2018	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017 (2 pages)
4 January 2018	Termination of appointment of Christian Goeseke as a director on 23 September 2017 (1 page)
4 January 2018	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017 (2 pages)
4 January 2018	Termination of appointment of Christian Goeseke as a director on 23 September 2017 (1 page)
8 September 2017	Full accounts made up to 31 December 2016 (32 pages)
8 September 2017	Full accounts made up to 31 December 2016 (32 pages)
21 August 2017	Registration of charge 005095850011, created on 11 August 2017 (20 pages)
21 August 2017	Registration of charge 005095850011, created on 11 August 2017 (20 pages)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 January 2017	Full accounts made up to 31 December 2015 (32 pages)
26 January 2017	Full accounts made up to 31 December 2015 (32 pages)
26 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
26 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
24 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 28 July 2016 (1 page)
24 August 2016	Appointment of Dr Christian Goeseke as a director on 28 July 2016 (2 pages)
24 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 28 July 2016 (1 page)
24 August 2016	Appointment of Dr Christian Goeseke as a director on 28 July 2016 (2 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,100 (8 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,100 (8 pages)
8 March 2016	Full accounts made up to 31 December 2014 (29 pages)
8 March 2016	Full accounts made up to 31 December 2014 (29 pages)
24 February 2016	Satisfaction of charge 005095850009 in full (1 page)
24 February 2016	Satisfaction of charge 005095850009 in full (1 page)
16 February 2016	Registration of charge 005095850010, created on 10 February 2016 (38 pages)
16 February 2016	Registration of charge 005095850010, created on 10 February 2016 (38 pages)
22 January 2016	Resolutions RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016 (4 pages)
22 January 2016	Resolutions RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016 (4 pages)
8 December 2015	Company name changed servisair uk LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
8 December 2015	Change of name notice (2 pages)
8 December 2015	Company name changed servisair uk LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
8 December 2015	Change of name notice (2 pages)
9 July 2015	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,100 (8 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,100 (8 pages)
24 March 2015	Appointment of Philip Foster as a director on 18 March 2015 (2 pages)
24 March 2015	Appointment of Philip Foster as a director on 18 March 2015 (2 pages)
21 January 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
21 January 2015	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 January 2015	Aud res (1 page)
6 January 2015	Aud res (1 page)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,100 (7 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (7 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (7 pages)
10 April 2014	Termination of appointment of David Bermingham as a director (1 page)
10 April 2014	Appointment of Mr Thomas Watt as a director (2 pages)
10 April 2014	Termination of appointment of David Patrick Bermingham as a director on 5 March 2014 (1 page)
10 April 2014	Appointment of Mr Thomas Watt as a director on 5 March 2014 (2 pages)
10 April 2014	Termination of appointment of David Patrick Bermingham as a director on 5 March 2014 (1 page)
10 April 2014	Appointment of Mr Thomas Watt as a director on 5 March 2014 (2 pages)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
6 March 2014	Registration of charge 005095850009 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
6 March 2014	Registration of charge 005095850009, created on 21 February 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
6 March 2014	Registration of charge 005095850009, created on 21 February 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (44 pages)
26 February 2014	Resolutions RES13 ‐ Agreement 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2014	Resolutions RES13 ‐ Agreement 18/02/2014 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 February 2014	Resolutions RES13 ‐ Agreement 18/02/2014 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director (3 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director on 30 December 2013 (3 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director on 30 December 2013 (3 pages)
16 January 2014	Full accounts made up to 30 September 2013 (27 pages)
16 January 2014	Termination of appointment of Bernard Regis as a director (2 pages)
16 January 2014	Termination of appointment of Daniel Derichebourg as a director (2 pages)
16 January 2014	Termination of appointment of Abderrahmane Aoufir as a director (2 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director (3 pages)
16 January 2014	Termination of appointment of Bernard Regis as a director on 30 December 2013 (2 pages)
16 January 2014	Termination of appointment of Daniel Derichebourg as a director on 30 December 2013 (2 pages)
16 January 2014	Termination of appointment of Abderrahmane El Aoufir as a director on 30 December 2013 (2 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director on 30 December 2013 (3 pages)
16 January 2014	Full accounts made up to 30 September 2013 (27 pages)
16 January 2014	Termination of appointment of Bernard Regis as a director on 30 December 2013 (2 pages)
16 January 2014	Termination of appointment of Daniel Derichebourg as a director on 30 December 2013 (2 pages)
16 January 2014	Termination of appointment of Abderrahmane El Aoufir as a director on 30 December 2013 (2 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director on 30 December 2013 (3 pages)
14 November 2013	Termination of appointment of Alan Fletcher as a director (1 page)
14 November 2013	Termination of appointment of Alan Fletcher as a director on 7 November 2013 (1 page)
14 November 2013	Termination of appointment of Alan Fletcher as a director on 7 November 2013 (1 page)
13 August 2013	Satisfaction of charge 8 in full (4 pages)
13 August 2013	Satisfaction of charge 8 in full (4 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
12 April 2013	Full accounts made up to 30 September 2012 (26 pages)
12 April 2013	Full accounts made up to 30 September 2012 (26 pages)
26 November 2012	Appointment of Jason Gaskell as a director (2 pages)
26 November 2012	Appointment of Jason Gaskell as a director on 1 November 2012 (2 pages)
26 November 2012	Appointment of Jason Gaskell as a director on 1 November 2012 (2 pages)
18 October 2012	Director's details changed for Darren Harding on 2 January 2012 (2 pages)
18 October 2012	Director's details changed for Darren Harding on 2 January 2012 (2 pages)
18 October 2012	Director's details changed for Darren Harding on 2 January 2012 (2 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
3 April 2012	Full accounts made up to 30 September 2011 (26 pages)
3 April 2012	Full accounts made up to 30 September 2011 (26 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Director's details changed for Daniel Derichebourg on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Darren Harding on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Daniel Derichebourg on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Abderrahmane El Aoufir on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Darren Harding on 22 May 2011 (2 pages)
4 April 2011	Full accounts made up to 30 September 2010 (27 pages)
4 April 2011	Full accounts made up to 30 September 2010 (27 pages)
18 January 2011	Termination of appointment of Alistair Ritchie as a secretary (1 page)
18 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
18 January 2011	Termination of appointment of Alistair Ritchie as a secretary (1 page)
18 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
29 March 2010	Full accounts made up to 30 September 2009 (27 pages)
29 March 2010	Full accounts made up to 30 September 2009 (27 pages)
17 March 2010	Appointment of Mr Alan Fletcher as a director (2 pages)
17 March 2010	Appointment of Mr Alan Fletcher as a director (2 pages)
6 October 2009	Termination of appointment of Laura Jones as a director (1 page)
6 October 2009	Termination of appointment of Laura Jones as a director (1 page)
29 May 2009	Return made up to 23/05/09; full list of members (5 pages)
29 May 2009	Return made up to 23/05/09; full list of members (5 pages)
4 May 2009	Full accounts made up to 30 September 2008 (25 pages)
4 May 2009	Full accounts made up to 30 September 2008 (25 pages)
29 July 2008	Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
29 July 2008	Director's change of particulars / laura jones / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
28 July 2008	Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page)
28 July 2008	Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
28 May 2008	Return made up to 23/05/08; full list of members (5 pages)
28 May 2008	Return made up to 23/05/08; full list of members (5 pages)
20 May 2008	Appointment terminated director gary morgan (1 page)
20 May 2008	Appointment terminated director gary morgan (1 page)
15 May 2008	Full accounts made up to 30 September 2007 (20 pages)
15 May 2008	Full accounts made up to 30 September 2007 (20 pages)
27 March 2008	Director appointed laura jones (1 page)
27 March 2008	Director appointed laura jones (1 page)
20 March 2008	Appointment terminated director thomas watt (1 page)
20 March 2008	Appointment terminated director thomas watt (1 page)
14 March 2008	Director appointed thomas watt (1 page)
14 March 2008	Director appointed thomas watt (1 page)
12 March 2008	Director appointed darren harding (1 page)
12 March 2008	Director appointed darren harding (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 March 2008	Director's change of particulars / abderrahmane aoufir / 01/01/2008 (1 page)
3 March 2008	Director's change of particulars / abderrahmane aoufir / 01/01/2008 (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
2 July 2007	Return made up to 23/05/07; full list of members (3 pages)
2 July 2007	Return made up to 23/05/07; full list of members (3 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	New secretary appointed (1 page)
6 June 2007	Company name changed penauille servisair uk LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Company name changed penauille servisair uk LIMITED\certificate issued on 06/06/07 (2 pages)
29 May 2007	Full accounts made up to 30 September 2006 (22 pages)
29 May 2007	Full accounts made up to 30 September 2006 (22 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
24 July 2006	Res stat 394 (1 page)
24 July 2006	Res stat 394 (1 page)
26 June 2006	Return made up to 23/05/06; full list of members (2 pages)
26 June 2006	Return made up to 23/05/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 September 2005 (19 pages)
4 May 2006	Full accounts made up to 30 September 2005 (19 pages)
27 April 2006	Particulars of mortgage/charge (4 pages)
27 April 2006	Particulars of mortgage/charge (4 pages)
24 April 2006	Particulars of mortgage/charge (4 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Particulars of mortgage/charge (4 pages)
24 April 2006	New director appointed (2 pages)
1 February 2006	Company name changed servisair (uk) LIMITED\certificate issued on 01/02/06 (3 pages)
1 February 2006	Company name changed servisair (uk) LIMITED\certificate issued on 01/02/06 (3 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (19 pages)
13 September 2005	Full accounts made up to 31 December 2004 (19 pages)
11 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
26 October 2004	Full accounts made up to 31 December 2003 (19 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
16 June 2004	Return made up to 23/05/04; full list of members (6 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 23/05/04; full list of members (6 pages)
16 June 2004	Director's particulars changed (1 page)
3 June 2004	Location of register of members (1 page)
3 June 2004	Location of register of members (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (19 pages)
24 December 2003	Full accounts made up to 31 December 2002 (19 pages)
23 December 2003	Particulars of mortgage/charge (11 pages)
23 December 2003	Particulars of mortgage/charge (11 pages)
29 October 2003	Registered office changed on 29/10/03 from: 19-21 ack lane east bramhall stockport cheshire SK7 2BE (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 19-21 ack lane east bramhall stockport cheshire SK7 2BE (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
14 August 2003	New director appointed (3 pages)
14 August 2003	New director appointed (3 pages)
15 July 2003	Return made up to 23/05/03; full list of members (6 pages)
15 July 2003	Return made up to 23/05/03; full list of members (6 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (2 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (20 pages)
17 October 2002	Full accounts made up to 31 December 2001 (20 pages)
16 September 2002	Auditors resignation (1 page)
16 September 2002	Auditors resignation (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
31 May 2002	Return made up to 23/05/02; full list of members (7 pages)
31 May 2002	Return made up to 23/05/02; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
31 October 2001	Auditor's resignation (1 page)
31 October 2001	Auditor's resignation (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (19 pages)
1 August 2001	Full accounts made up to 31 December 2000 (19 pages)
21 June 2001	Return made up to 23/05/01; full list of members (7 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Return made up to 23/05/01; full list of members (7 pages)
21 June 2001	Director's particulars changed (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (16 pages)
19 October 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	Return made up to 23/05/00; no change of members (7 pages)
14 June 2000	Return made up to 23/05/00; no change of members (7 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
12 January 2000	Auditor's resignation (2 pages)
12 January 2000	Auditor's resignation (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned;director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned;director resigned (1 page)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
16 December 1999	New director appointed (3 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
25 June 1999	Return made up to 10/06/99; full list of members (7 pages)
25 June 1999	Return made up to 10/06/99; full list of members (7 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
25 June 1998	Return made up to 10/06/98; no change of members (6 pages)
25 June 1998	Return made up to 10/06/98; no change of members (6 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1997	Return made up to 10/06/97; no change of members (6 pages)
1 July 1997	Return made up to 10/06/97; no change of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
22 October 1996	Full accounts made up to 31 December 1995 (16 pages)
16 July 1996	Return made up to 10/06/96; full list of members (7 pages)
16 July 1996	Return made up to 10/06/96; full list of members (7 pages)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1995	Particulars of property mortgage/charge (4 pages)
19 December 1995	Particulars of property mortgage/charge (3 pages)
19 December 1995	Particulars of property mortgage/charge (3 pages)
11 December 1995	Particulars of mortgage/charge (14 pages)
11 December 1995	Particulars of mortgage/charge (7 pages)
11 December 1995	Particulars of mortgage/charge (7 pages)
22 November 1995	Memorandum and Articles of Association (20 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
22 November 1995	Memorandum and Articles of Association (10 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 November 1995	Memorandum and Articles of Association (10 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
30 August 1995	Company name changed servisair (gatwick) LIMITED\certificate issued on 31/08/95 (4 pages)
30 August 1995	Company name changed servisair (gatwick) LIMITED\certificate issued on 31/08/95 (2 pages)
30 August 1995	Company name changed servisair (gatwick) LIMITED\certificate issued on 31/08/95 (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (16 pages)
22 August 1995	Full accounts made up to 31 December 1994 (16 pages)
16 May 1995	Director's particulars changed (4 pages)
16 May 1995	Director's particulars changed (2 pages)
16 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (178 pages)
22 September 1994	Full accounts made up to 31 December 1993 (16 pages)
22 September 1994	Full accounts made up to 31 December 1993 (16 pages)
8 November 1993	Full accounts made up to 31 December 1992 (12 pages)
8 November 1993	Full accounts made up to 31 December 1992 (12 pages)
13 November 1992	Full accounts made up to 31 December 1991 (13 pages)
13 November 1992	Full accounts made up to 31 December 1991 (13 pages)
28 October 1991	Full accounts made up to 31 December 1990 (13 pages)
28 October 1991	Full accounts made up to 31 December 1990 (13 pages)
1 November 1990	Full accounts made up to 31 December 1989 (13 pages)
1 November 1990	Full accounts made up to 31 December 1989 (13 pages)
8 May 1990	Memorandum and Articles of Association (17 pages)
8 May 1990	Memorandum and Articles of Association (17 pages)
30 October 1989	Full accounts made up to 31 December 1988 (12 pages)
30 October 1989	Full accounts made up to 31 December 1988 (12 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
8 August 1988	Accounts made up to 31 December 1987 (3 pages)
8 August 1988	Accounts made up to 31 December 1987 (3 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1987	Company name changed servisair equipment LIMITED\certificate issued on 30/09/87 (2 pages)
29 September 1987	Company name changed servisair equipment LIMITED\certificate issued on 30/09/87 (2 pages)
26 February 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
26 February 1987	Accounts made up to 31 December 1986 (3 pages)
26 February 1987	Accounts made up to 31 December 1986 (3 pages)
25 June 1986	Full accounts made up to 31 December 1985 (9 pages)
25 June 1986	Full accounts made up to 31 December 1985 (9 pages)
27 July 1985	Accounts made up to 31 December 1984 (13 pages)
27 July 1985	Accounts made up to 31 December 1984 (13 pages)
2 August 1984	Accounts made up to 31 December 1983 (12 pages)
2 August 1984	Accounts made up to 31 December 1983 (12 pages)
10 August 1983	Accounts made up to 31 December 1982 (14 pages)
10 August 1983	Accounts made up to 31 December 1982 (14 pages)
16 October 1982	Accounts made up to 31 December 1981 (11 pages)
16 October 1982	Accounts made up to 31 December 1981 (11 pages)
19 November 1981	Accounts made up to 31 December 1980 (13 pages)
19 November 1981	Accounts made up to 31 December 1980 (13 pages)
12 August 1980	Accounts made up to 31 December 1979 (10 pages)
12 August 1980	Accounts made up to 31 December 1979 (10 pages)
25 January 1980	Accounts made up to 31 December 1978 (9 pages)
25 January 1980	Accounts made up to 31 December 1978 (9 pages)
11 November 1978	Accounts made up to 31 December 1977 (11 pages)
11 November 1978	Accounts made up to 31 December 1977 (11 pages)
30 August 1977	Accounts made up to 31 December 1976 (9 pages)
30 August 1977	Accounts made up to 31 December 1976 (9 pages)
1 September 1976	Accounts made up to 31 December 1975 (4 pages)
1 September 1976	Accounts made up to 31 December 2075 (4 pages)
1 September 1976	Accounts made up to 31 December 2075 (4 pages)
27 April 1976	Company name changed\certificate issued on 27/04/76 (2 pages)
27 April 1976	Company name changed\certificate issued on 27/04/76 (2 pages)
14 July 1975	Accounts made up to 31 December 1974 (6 pages)
14 July 1975	Accounts made up to 31 December 2074 (6 pages)
14 July 1975	Accounts made up to 31 December 2074 (6 pages)
12 July 1975	Accounts made up to 31 December 2073 (5 pages)
12 July 1975	Accounts made up to 31 December 2073 (5 pages)
1 December 1967	Company name changed\certificate issued on 01/12/67 (4 pages)
1 December 1967	Company name changed\certificate issued on 01/12/67 (4 pages)
7 July 1952	Certificate of incorporation (1 page)
7 July 1952	Incorporation (44 pages)
7 July 1952	Certificate of incorporation (1 page)
7 July 1952	Incorporation (44 pages)

Swissport GB Limited

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