Swissport Group UK Limited

Company Name	Swissport Group UK Limited
Directors	Simon Martin Harrop and Karen Cox
Company Status	Active
Company Number	00924991
Category	Private Limited Company
Incorporation Date	21 December 1967(56 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Martin Harrop
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Karen Cox
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(55 years, 4 months after company formation)
Appointment Duration	12 months
Role	CEO
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(53 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	10 June 1992(24 years, 5 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(25 years, 11 months after company formation)
Appointment Duration	4 years, 5 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(26 years, 1 month 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 Howard Paul Dyer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(26 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 1998)
Role	Company Chairman
Correspondence Address	Wootton Place Wootton Woodstock Oxfordshire OX20 1EA

Director Name	Jan Gosta Carlzon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1994(26 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	Agnevagen 23 Djursholm Se-182 64 Sweden

Director Name	David Gordon Collier
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	Millers Barn, Cow Lane Whissendine Oakham Rutland LE15 7HJ

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1999)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Mr Jeremy William Coates
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 The Grove Bedford Bedfordshire MK40 3JN

Director Name	Michel Devos
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1999(31 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2000)
Role	Company Director
Correspondence Address	4 Place Du General Leclerc 92 Levallois Perret France

Director Name	Therese Atlan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1999(32 years 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

Secretary Name	Edward Matthew Scott Baker
Nationality	British
Status	Resigned
Appointed	23 December 1999(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	3 Sandiway Knutsford Cheshire WA16 8BU

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	01 March 2001(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Peter Ernst Julius Bluth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2001(33 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2003)
Role	Company Director
Correspondence Address	Memelstrasse 12 Wiesbaden D65191 Germany

Director Name	Jean Christian Alphonse Louis Chodron De Courcel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2003(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2005)
Role	Company Director
Correspondence Address	40 Rue Des Saints Peres Bard 75007 France

Director Name	Jacques Guerin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2005(37 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	Atlantic House Atlas Business Park Manchester

Director Name	Michel Behar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2005(37 years, 10 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(37 years, 10 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 63 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2006(38 years, 9 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

Secretary Name	Alistair Ritchie
Status	Resigned
Appointed	30 April 2007(39 years, 4 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	Laura Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2009)
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 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2008(40 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2013)
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 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(42 years, 1 month 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 Aymar Hubert Marie De Talhouet De Boisorhand
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2011(44 years after company formation)
Appointment Duration	2 years (resigned 30 December 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Darren Harding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(44 years, 10 months after company formation)
Appointment Duration	6 years, 10 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	Mr Jason Gaskell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(44 years, 10 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	Alvaro Gomez-Reino
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 December 2013(46 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(46 years 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	Mr Benjamin Joseph Holme Kay
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2017(49 years, 9 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 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2019(51 years, 3 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 40 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2019(51 years, 7 months 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

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2010(43 years 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	servisair.co.uk

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

12.3m at £0.2	Swissport Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£385,000
Net Worth	£2,347,000
Cash	£2,000
Current Liabilities	£833,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

17 December 2003	Delivered on: 23 December 2003 Satisfied on: 29 February 2008 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Beneficiaries) Classification: Charge over shares and securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shares and securities and the derivative assets. 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 t/no GM24550. 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: 11 January 1994 Satisfied on: 17 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and premises at southern airfeild speke liverpool merseyside t/n MS322696. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 17 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a servisair heavy maintenance unit manchester airport. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 17 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a davenport house 21 and 19 ack lane east bramhall t/n GM24550. Fully Satisfied
30 December 1993	Delivered on: 11 January 1994 Satisfied on: 17 April 2000 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
1 July 1988	Delivered on: 8 July 1988 Satisfied on: 14 January 1994 Persons entitled: The Royal Bank of Scotland Plcand Any Other Bank Which May Assume Participation for the Purposes of the Acquistion Facility and/or Working Capital Facilities. Ther Governor and Company of the Bank of Scotland Barclays Bank PLC Standard Chartered Bank('the Agent' - Defined) for Itself and as Agentand Trustee for the Banks Being Standard Chartered Bank. Classification: Guarantee & debenture. Secured details: All monies due or to become due from the company and/or sturtbrand limited and/or all or any of the other companies named therein to the chargees under the terms of the charge and the accounts referred to therein. Particulars: (Please see form 395 for full details). 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
21 February 2014	Delivered on: 27 February 2014 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 April 1987	Delivered on: 28 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off 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. Particulars: All sums standing to the credit of any account. Fully Satisfied
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: 20 August 2019 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: N/A. 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 community trademark â€œservisairâ€ with tag number 733.030; and (2) the community trademark â€œ'servisair globeground' (logo)â€ with tag number 3.618.683. Outstanding

Filing History

22 December 2020	Satisfaction of charge 009249910013 in full (1 page)
22 December 2020	Registration of charge 009249910015, created on 21 December 2020 (43 pages)
22 December 2020	Satisfaction of charge 009249910014 in full (1 page)
28 September 2020	Satisfaction of charge 009249910011 in full (1 page)
28 September 2020	Satisfaction of charge 009249910012 in full (1 page)
2 September 2020	Registration of charge 009249910014, 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)
30 December 2019	Full accounts made up to 31 December 2018 (22 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)
20 August 2019	Registration of charge 009249910013, 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	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
8 May 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (23 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 (3 pages)
11 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 (3 pages)
4 January 2018	Termination of appointment of Christian Goeseke as a director on 23 September 2017 (1 page)
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	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
8 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 August 2017	Registration of charge 009249910012, created on 11 August 2017 (20 pages)
21 August 2017	Registration of charge 009249910012, created on 11 August 2017 (20 pages)
19 June 2017	Full accounts made up to 31 December 2015 (21 pages)
19 June 2017	Full accounts made up to 31 December 2015 (21 pages)
4 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
4 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
4 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
4 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Full accounts made up to 31 December 2014 (18 pages)
25 May 2017	Full accounts made up to 31 December 2014 (18 pages)
24 August 2016	Appointment of Dr Christian Goeseke as a director on 28 July 2016 (2 pages)
24 August 2016	Appointment of Dr Christian Goeseke as a director on 28 July 2016 (2 pages)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
23 August 2016	Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page)
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 3,062,865.25 (7 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 3,062,865.25 (7 pages)
8 March 2016	Full accounts made up to 31 December 2015 (18 pages)
16 February 2016	Registration of charge 009249910011, created on 10 February 2016 (38 pages)
16 February 2016	Registration of charge 009249910011, created on 10 February 2016 (38 pages)
11 February 2016	Satisfaction of charge 009249910010 in full (4 pages)
11 February 2016	Satisfaction of charge 009249910010 in full (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 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)
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 July 2015	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
9 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,062,865.25 (7 pages)
9 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3,062,865.25 (7 pages)
9 July 2015	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
9 July 2015	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
6 January 2015	Aud res (1 page)
6 January 2015	Aud res (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,062,865.25 (8 pages)
14 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,062,865.25 (8 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 Bermingham as a director (1 page)
10 April 2014	Appointment of Mr Thomas Watt as a director (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)
27 February 2014	Registration of charge 009249910010 (41 pages)
27 February 2014	Registration of charge 009249910010 (41 pages)
26 February 2014	Resolutions RES13 ‐ Agreement 18/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2014	Resolutions RES13 ‐ Agreement 18/01/2014 (5 pages)
21 January 2014	Termination of appointment of Bernard Regis as a director (2 pages)
21 January 2014	Termination of appointment of Bernard Regis as a director (2 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director (3 pages)
20 January 2014	Appointment of Mr Richard Paul Priestley as a director (3 pages)
20 January 2014	Appointment of Mr Richard Paul Priestley as a director (3 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director (3 pages)
16 January 2014	Appointment of Alvaro Gomez-Reino as a director (3 pages)
16 January 2014	Termination of appointment of Aymar Boisorhand as a director (2 pages)
16 January 2014	Termination of appointment of Aymar Boisorhand as a director (2 pages)
16 January 2014	Termination of appointment of Abderrahmane Aoufir 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 Daniel Derichebourg as a director (2 pages)
16 January 2014	Full accounts made up to 30 September 2013 (18 pages)
16 January 2014	Full accounts made up to 30 September 2013 (18 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 (1 page)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (10 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (10 pages)
12 April 2013	Full accounts made up to 30 September 2012 (18 pages)
12 April 2013	Full accounts made up to 30 September 2012 (18 pages)
26 November 2012	Appointment of Jason Gaskell as a director (2 pages)
26 November 2012	Appointment of Jason Gaskell as a director (2 pages)
1 November 2012	Appointment of Darren Harding as a director (2 pages)
1 November 2012	Appointment of Darren Harding as a director (2 pages)
29 June 2012	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2012 (1 page)
29 June 2012	Statement of capital on 29 June 2012 GBP 0.25 (4 pages)
29 June 2012	Solvency statement dated 28/06/12 (3 pages)
29 June 2012	Statement by directors (3 pages)
29 June 2012	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2012 (1 page)
29 June 2012	Statement of capital on 29 June 2012 GBP 0.25 (4 pages)
29 June 2012	Solvency statement dated 28/06/12 (3 pages)
29 June 2012	Statement by directors (3 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 (18 pages)
3 April 2012	Full accounts made up to 30 September 2011 (18 pages)
16 February 2012	Statement of company's objects (2 pages)
16 February 2012	Re-registration of Memorandum and Articles (10 pages)
16 February 2012	Re-registration from a public company to a private limited company (2 pages)
16 February 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 2012	Company name changed servisair PLC\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-10 (1 page)
16 February 2012	Change of name notice (2 pages)
16 February 2012	Company name changed servisair PLC\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-10 (1 page)
16 February 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 February 2012	Re-registration of Memorandum and Articles (10 pages)
16 February 2012	Re-registration from a public company to a private limited company (2 pages)
16 February 2012	Statement of company's objects (2 pages)
16 February 2012	Change of name notice (2 pages)
3 January 2012	Appointment of Mr Aymar Hubert Marie De Talhouet De Boisorhand as a director (2 pages)
3 January 2012	Appointment of Mr Aymar Hubert Marie De Talhouet De Boisorhand as a director (2 pages)
24 November 2011	Termination of appointment of Thomas Watt as a director (1 page)
24 November 2011	Termination of appointment of Thomas Watt as a director (1 page)
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 Thomas Watt 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 Abderrahmane El Aoufir on 22 May 2011 (2 pages)
9 June 2011	Director's details changed for Thomas Watt on 22 May 2011 (2 pages)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
14 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
14 January 2011	Termination of appointment of Alistair Ritchie as a secretary (1 page)
14 January 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
14 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
14 January 2011	Termination of appointment of Alistair Ritchie as a secretary (1 page)
14 January 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
11 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
11 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 (18 pages)
29 March 2010	Full accounts made up to 30 September 2009 (18 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 (18 pages)
4 May 2009	Full accounts made up to 30 September 2008 (18 pages)
29 July 2008	Secretary's change of particulars / nirmisha popat / 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	Director's change of particulars / laura jones / 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)
7 May 2008	Appointment terminated director gary morgan (1 page)
7 May 2008	Appointment terminated director gary morgan (1 page)
2 May 2008	Full accounts made up to 30 September 2007 (19 pages)
2 May 2008	Full accounts made up to 30 September 2007 (19 pages)
27 March 2008	Director appointed bernard regis (1 page)
27 March 2008	Director appointed daniel derichebourg (1 page)
27 March 2008	Director appointed daniel derichebourg (1 page)
27 March 2008	Director appointed bernard regis (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (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)
8 February 2008	New director appointed (1 page)
8 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (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)
4 June 2007	Company name changed penauille servisair PLC\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed penauille servisair PLC\certificate issued on 04/06/07 (2 pages)
10 May 2007	Full accounts made up to 30 September 2006 (20 pages)
10 May 2007	Full accounts made up to 30 September 2006 (20 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Memorandum and Articles of Association (17 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Memorandum and Articles of Association (17 pages)
23 October 2006	Director resigned (1 page)
14 August 2006	Return made up to 23/05/06; full list of members (3 pages)
14 August 2006	Return made up to 23/05/06; full list of members (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
24 July 2006	Res stat 394 (1 page)
24 July 2006	Res stat 394 (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)
20 February 2006	Company name changed servisair PLC\certificate issued on 20/02/06 (2 pages)
20 February 2006	Company name changed servisair PLC\certificate issued on 20/02/06 (2 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)
11 November 2005	New director appointed (2 pages)
11 November 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 (22 pages)
13 September 2005	Full accounts made up to 31 December 2004 (22 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
11 July 2005	Return made up to 23/05/05; full list of members (3 pages)
11 July 2005	Return made up to 23/05/05; full list of members (3 pages)
9 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 July 2005	Director resigned (1 page)
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 (24 pages)
26 October 2004	Full accounts made up to 31 December 2003 (24 pages)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 23/05/04; full list of members (7 pages)
16 June 2004	Return made up to 23/05/04; full list of members (7 pages)
3 June 2004	Location of register of members (1 page)
3 June 2004	Location of register of members (1 page)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 December 2003	Full accounts made up to 31 December 2002 (25 pages)
24 December 2003	Full accounts made up to 31 December 2002 (25 pages)
23 December 2003	Particulars of mortgage/charge (9 pages)
23 December 2003	Particulars of mortgage/charge (11 pages)
23 December 2003	Particulars of mortgage/charge (9 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)
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)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 July 2003	Return made up to 23/05/03; full list of members (7 pages)
15 July 2003	Return made up to 23/05/03; full list of members (7 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
17 June 2003	Particulars of mortgage/charge (11 pages)
17 June 2003	Particulars of mortgage/charge (11 pages)
7 June 2003	New director appointed (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (1 page)
12 March 2003	New director appointed (1 page)
12 March 2003	New director appointed (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
16 September 2002	Auditors resignation (1 page)
16 September 2002	Auditors resignation (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (19 pages)
12 September 2002	Full accounts made up to 31 December 2001 (19 pages)
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)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (19 pages)
21 August 2001	Full accounts made up to 31 December 2000 (19 pages)
13 July 2001	Location of register of members (1 page)
13 July 2001	Location of register of members (1 page)
13 July 2001	Return made up to 23/05/01; full list of members (7 pages)
13 July 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	Director's particulars changed (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (66 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (66 pages)
14 June 2000	Return made up to 23/05/00; full list of members (8 pages)
14 June 2000	Return made up to 23/05/00; full list of members (8 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 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)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
12 January 2000	Auditor's resignation (2 pages)
12 January 2000	Auditor's resignation (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
5 December 1999	Amended full group accounts made up to 31 December 1998 (36 pages)
5 December 1999	Amended full group accounts made up to 31 December 1998 (36 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (27 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 June 1999	Return made up to 10/06/99; bulk list available separately (7 pages)
30 June 1999	Return made up to 10/06/99; bulk list available separately (7 pages)
3 June 1999	Ad 17/05/99--------- Â£ si [email protected]=3554 Â£ ic 10183386/10186940 (2 pages)
3 June 1999	Ad 10/05/99--------- Â£ si [email protected]=175924 Â£ ic 10186940/10362864 (2 pages)
3 June 1999	Ad 10/05/99--------- Â£ si [email protected]=175924 Â£ ic 10186940/10362864 (2 pages)
3 June 1999	Ad 17/05/99--------- Â£ si [email protected]=3554 Â£ ic 10183386/10186940 (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
29 June 1998	Return made up to 10/06/98; bulk list available separately (9 pages)
29 June 1998	Return made up to 10/06/98; bulk list available separately (9 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
15 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
13 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
24 March 1998	New director appointed (1 page)
24 March 1998	New director appointed (1 page)
18 December 1997	Ad 11/12/97--------- Â£ si [email protected]=5555 Â£ ic 10177828/10183383 (2 pages)
18 December 1997	Ad 11/12/97--------- Â£ si [email protected]=5555 Â£ ic 10177828/10183383 (2 pages)
9 December 1997	Ad 26/11/97--------- Â£ si [email protected]=5555 Â£ ic 10172273/10177828 (2 pages)
9 December 1997	Ad 26/11/97--------- Â£ si [email protected]=5555 Â£ ic 10172273/10177828 (2 pages)
28 November 1997	Ad 24/11/97--------- Â£ si [email protected]=7500 Â£ ic 10164773/10172273 (2 pages)
28 November 1997	Ad 24/11/97--------- Â£ si [email protected]=7500 Â£ ic 10164773/10172273 (2 pages)
19 November 1997	Ad 12/11/97--------- Â£ si [email protected]=24999 Â£ ic 10139774/10164773 (2 pages)
19 November 1997	Ad 12/11/97--------- Â£ si [email protected]=24999 Â£ ic 10139774/10164773 (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
2 November 1997	Ad 28/10/97--------- Â£ si [email protected]=3703 Â£ ic 10136071/10139774 (2 pages)
2 November 1997	Ad 28/10/97--------- Â£ si [email protected]=3703 Â£ ic 10136071/10139774 (2 pages)
24 October 1997	Ad 17/10/97--------- Â£ si [email protected]=72220 Â£ ic 10063851/10136071 (2 pages)
24 October 1997	Ad 17/10/97--------- Â£ si [email protected]=72220 Â£ ic 10063851/10136071 (2 pages)
9 October 1997	New director appointed (1 page)
9 October 1997	New director appointed (1 page)
16 July 1997	Return made up to 10/06/97; bulk list available separately (10 pages)
16 July 1997	Return made up to 10/06/97; bulk list available separately (10 pages)
19 May 1997	Ad 13/05/97--------- Â£ si [email protected]=15000 Â£ ic 10048851/10063851 (2 pages)
19 May 1997	Ad 13/05/97--------- Â£ si [email protected]=15000 Â£ ic 10048851/10063851 (2 pages)
15 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
15 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
9 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
9 July 1996	Return made up to 10/06/96; bulk list available separately (12 pages)
9 July 1996	Return made up to 10/06/96; bulk list available separately (12 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Secretary's particulars changed (1 page)
20 May 1996	Secretary's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director resigned (1 page)
17 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
17 May 1996	Full group accounts made up to 31 December 1995 (33 pages)
15 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
16 May 1995	Director's particulars changed (4 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (35 pages)
16 May 1995	Full group accounts made up to 31 December 1994 (35 pages)
16 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
7 October 1994	Listing of particulars (93 pages)
7 October 1994	Listing of particulars (93 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1994	Resolutions SRES13 ‐ Special resolution (62 pages)
27 September 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
27 September 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1994	Resolutions SRES13 ‐ Special resolution (62 pages)
27 September 1994	Memorandum and Articles of Association (19 pages)
27 September 1994	Memorandum and Articles of Association (19 pages)
19 September 1994	Re-registration of Memorandum and Articles (19 pages)
19 September 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
19 September 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
19 September 1994	Re-registration of Memorandum and Articles (19 pages)
13 September 1994	Red (canc) share prem acc (4 pages)
13 September 1994	Certificate of cancellation of share premium account (1 page)
13 September 1994	Red (canc) share prem acc (4 pages)
13 September 1994	Certificate of cancellation of share premium account (1 page)
8 September 1994	Memorandum and Articles of Association (18 pages)
8 September 1994	Memorandum and Articles of Association (18 pages)
17 August 1994	Memorandum and Articles of Association (19 pages)
17 August 1994	Memorandum and Articles of Association (19 pages)
25 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
25 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
14 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1994	Particulars of mortgage/charge (3 pages)
11 January 1994	Particulars of mortgage/charge (3 pages)
20 December 1993	Memorandum and Articles of Association (9 pages)
20 December 1993	Memorandum and Articles of Association (9 pages)
12 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
12 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
1 May 1990	Memorandum and Articles of Association (20 pages)
1 May 1990	Memorandum and Articles of Association (20 pages)
5 August 1988	Memorandum and Articles of Association (16 pages)
5 August 1988	Memorandum and Articles of Association (16 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 June 1986	Full accounts made up to 31 December 1985 (15 pages)
25 June 1986	Full accounts made up to 31 December 1985 (15 pages)
21 December 1967	Certificate of incorporation (1 page)
21 December 1967	Incorporation (18 pages)
21 December 1967	Incorporation (18 pages)
21 December 1967	Certificate of incorporation (1 page)

Swissport Group UK Limited

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