Swissport Cargo Services UK Ltd

Company Name	Swissport Cargo Services UK Ltd
Company Status	Active
Company Number	02719480
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)
Previous Name	Cargo Service Center (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(28 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
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 36 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 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 42 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(29 years, 7 months 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

Secretary Name	Nigel Tyson
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 October 1998)
Role	Company Director
Correspondence Address	75 Little Green Lane Chertsey Surrey KT16 9PS

Director Name	Jacques Lussier
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	6 Darling House Clevedon Road Twickenham Middlesex TW1 2TU

Secretary Name	Paul Alfred Rust
Nationality	British
Status	Resigned
Appointed	08 October 1998(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	305 Feltham Hill Road Ashford Middlesex TW15 1LT

Director Name	Eddie Lambertus Buitenbos
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 January 2002)
Role	General Manager
Correspondence Address	71 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DR

Director Name	John Hartle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2003)
Role	V P Marketing & Sales
Correspondence Address	Glendare Reading Road Eversley Hook Hampshire RG27 0NB

Director Name	Paul Alan Arnold
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2004)
Role	General Manager
Correspondence Address	Burgermeister-Klingler Strasse 16 Moerfelden 64546 Germany

Director Name	Lawrence Cummings
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2004)
Role	General Manager
Correspondence Address	325 Barkham Road Wokingham Berkshire RG41 4DG

Director Name	Mr Donald Andrew McIntosh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(11 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Moss Lane Timperley Cheshire WA15 6TA

Director Name	Paul Alan Arnold
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2006)
Role	General Manager
Correspondence Address	The Willows Millers Lane Banbury Oxfordshire OX15 6BS

Director Name	Mr Clive Martin Dolman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Fields 12a Fairmile Avenue Cobham Surrey KT11 2JB

Secretary Name	Catherine Tait
Nationality	British
Status	Resigned
Appointed	29 April 2004(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2009)
Role	Co Secretary
Correspondence Address	2 Annfield Road Hartford Glade Cramlington Northumberland NE23 3GY

Director Name	Ludwig Hubert Bertsch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2004(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2006)
Role	Executive Vp Swissport Inter
Correspondence Address	Schwoster Rainstrasse 2 Feldbach Ch-8714 Switzerland

Director Name	Ms Christine Jennifer Barbour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm Clophill Road Maulden Bedfordshire MK45 2AA

Director Name	Mr Nigel Daniel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(13 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 2006)
Role	Airport Ground Handler
Country of Residence	England
Correspondence Address	111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF

Director Name	Francis Alexander Barr
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishopsgarth Redhills Lane Durham City County Durham DH1 4AL

Director Name	Mr Stephen William Ainsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	14 Hag Hill Rise Taplow Maidenhead Berkshire SL6 0LS

Director Name	Michel Jansen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 2006(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2008)
Role	Accountant
Correspondence Address	Hoofdenburgsingel 12 Nl 1191 Np Ouderkerk A/D Amstel The Netherlands Foreign

Director Name	Mr Mark Carl Faulkner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shawbury Village Shawbury Lane Shustoke Warwickshire B46 2RU

Director Name	Mr John Andrew Batten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hopfield Avenue Byfleet West Byfleet KT14 7PE

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport Cargo Services Bedfont Road, London Heat Stanwell Staines Middlesex TW19 7NL

Director Name	Mr Nils Pries Knudsen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 August 2013(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 2019)
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 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swissport 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 December 2016(24 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2021)
Role	Chief Opperating Cargo Officer
Country of Residence	United Kingdom
Correspondence Address	Swissport 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(25 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 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2019(26 years, 10 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(27 years, 2 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

Director Name	Liam James McElroy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(28 years, 1 month 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	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 1993)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1994)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 November 2009(17 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 January 2017)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Contact

Website	swissport.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

4.3m at £1	Swissport Cargo Services Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£21,939,000
Gross Profit	£7,206,000
Net Worth	-£8,965,000
Cash	£6,000
Current Liabilities	£15,051,000

Accounts

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

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

10 February 2016	Delivered on: 16 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge 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: N/A. Outstanding
23 December 2013	Delivered on: 24 December 2013 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 September 2012	Delivered on: 21 September 2012 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: A supplemental security document Secured details: All monies due or to become due from the company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 February 2011	Delivered on: 25 February 2011 Satisfied on: 11 February 2016 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 October 2004	Delivered on: 5 November 2004 Satisfied on: 15 December 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Lenders(The Security Agent) Classification: Debenture deed of amendment relating to a debenture dated 12 september 2003 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a the lease of commercial premises at cargo service centre, bedfont road, heathrow k/a pod 1 and pod 2 dated 16 october 2002;. 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
12 September 2003	Delivered on: 1 October 2003 Satisfied on: 15 December 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Lenders Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured lenders (or any of them) 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. See the mortgage charge document for full details. Fully Satisfied
19 August 1996	Delivered on: 5 September 1996 Satisfied on: 21 December 2010 Persons entitled: Cargo Service Center Holding Bv Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of bedfont road, stanwell hounslow t/no: AGL49663; floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
16 July 1996	Delivered on: 3 August 1996 Satisfied on: 21 December 2010 Persons entitled: Tarmac Construction (Contracts) Limited Classification: Deposit deed Secured details: Upto a maximum amount of Â£1,000,000 for the due payment by salmon developments PLC of monies payable to the chargee under a building contract dated 16TH july 1996. Particulars: Monies held in a bank account specifically opened to receive the sum of Â£2,000,000 in the name of the company account no. 3 c 1653014 with allied irish bank PLC. See the mortgage charge document for full details. Fully Satisfied
16 July 1996	Delivered on: 2 August 1996 Satisfied on: 21 December 2010 Persons entitled: Salmon Developments PLC Classification: Deposit deed Secured details: Â£2,000,000 an all other monies due or to become due from the company to the chargee under the terms of a development agreement dated 22ND decenber 1995 as varied by an agreement dated 1ST may 1996. Particulars: Monies held in bank account in the name of csc designated the "salmon/tarmac charged account" acc/no:- 3C 1653014 with allied irish bank PLC 3-4 the broadway high road wood green london N22 6DS. Fully Satisfied

Filing History

9 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
25 April 2023	Appointment of Karen Cox as a director on 21 April 2023 (2 pages)
25 April 2023	Termination of appointment of Jude Winstanley as a director on 21 April 2023 (1 page)
30 March 2023	Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023 (1 page)
30 March 2023	Appointment of Luke John Francis Hayhoe as a director on 20 February 2023 (2 pages)
9 March 2023	Full accounts made up to 31 December 2020 (32 pages)
6 October 2022	Satisfaction of charge 027194800014 in full (1 page)
6 October 2022	Satisfaction of charge 027194800013 in full (1 page)
8 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
8 April 2022	Appointment of Mr Simon Martin Harrop as a director on 11 January 2022 (2 pages)
7 April 2022	Termination of appointment of Nadia Kaddouri as a director on 11 January 2022 (1 page)
24 November 2021	Full accounts made up to 31 December 2019 (29 pages)
4 November 2021	Statement of capital following an allotment of shares on 18 April 2007 GBP 4,250,000 (2 pages)
21 October 2021	Appointment of Mr Christopher Norman Wallace as a director on 20 August 2021 (2 pages)
21 October 2021	Termination of appointment of Liam James Mcelroy as a director on 20 August 2021 (1 page)
21 September 2021	Confirmation statement made on 2 June 2021 with updates (5 pages)
8 July 2021	Appointment of Mr Jude Winstanley as a director on 1 March 2021 (2 pages)
8 July 2021	Termination of appointment of Jason Gaskell as a director on 26 February 2021 (1 page)
24 February 2021	Registration of charge 027194800014, created on 16 February 2021 (44 pages)
22 December 2020	Satisfaction of charge 027194800011 in full (1 page)
22 December 2020	Registration of charge 027194800013, created on 21 December 2020 (43 pages)
22 December 2020	Satisfaction of charge 027194800012 in full (1 page)
28 September 2020	Satisfaction of charge 027194800010 in full (1 page)
28 September 2020	Satisfaction of charge 027194800009 in full (1 page)
2 September 2020	Registration of charge 027194800012, created on 31 August 2020 (44 pages)
14 August 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
14 August 2020	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page)
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 2 June 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 December 2018 (28 pages)
21 November 2019	Appointment of Nadia Kaddouri as a director on 1 August 2019 (2 pages)
20 August 2019	Registration of charge 027194800011, created on 14 August 2019 (39 pages)
18 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Nils Pries Knudsen as a director on 16 May 2019 (1 page)
6 June 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
6 June 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (26 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
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)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 August 2017	Registration of charge 027194800010, created on 11 August 2017 (20 pages)
21 August 2017	Registration of charge 027194800010, created on 11 August 2017 (20 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
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)
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)
26 January 2017	Full accounts made up to 31 December 2015 (27 pages)
26 January 2017	Full accounts made up to 31 December 2015 (27 pages)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
7 December 2016	Appointment of Mr Jason Gaskell as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Jason Gaskell as a director on 1 December 2016 (2 pages)
14 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016 (1 page)
18 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4,250,000 (7 pages)
18 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 4,250,000 (7 pages)
8 March 2016	Full accounts made up to 31 December 2014 (22 pages)
8 March 2016	Full accounts made up to 31 December 2014 (22 pages)
16 February 2016	Registration of charge 027194800009, created on 10 February 2016 (38 pages)
16 February 2016	Registration of charge 027194800009, created on 10 February 2016 (38 pages)
11 February 2016	Satisfaction of charge 6 in full (4 pages)
11 February 2016	Satisfaction of charge 027194800008 in full (4 pages)
11 February 2016	Satisfaction of charge 7 in full (4 pages)
11 February 2016	Satisfaction of charge 7 in full (4 pages)
11 February 2016	Satisfaction of charge 027194800008 in full (4 pages)
11 February 2016	Satisfaction of charge 6 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)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,250,000 (5 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,250,000 (5 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,250,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,250,000 (5 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,250,000 (5 pages)
7 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 4,250,000 (5 pages)
30 June 2014	Registered office address changed from , Groundstar House Freight Village, Newcastle International Airport, Newcastle upon Tyne, Tyne & Wear, NE13 8BH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Groundstar House Freight Village Newcastle International Airport Newcastle upon Tyne Tyne & Wear NE13 8BH on 30 June 2014 (1 page)
20 March 2014	Appointment of Mr Thomas Watt as a director (2 pages)
20 March 2014	Appointment of Mr Thomas Watt as a director (2 pages)
13 March 2014	Termination of appointment of David Bermingham as a director (1 page)
13 March 2014	Termination of appointment of David Bermingham as a director (1 page)
31 December 2013	Resolutions RES13 ‐ Company enter into transaction documents and other company business 18/12/2013 (4 pages)
31 December 2013	Resolutions RES13 ‐ Company enter into transaction documents and other company business 18/12/2013 (4 pages)
24 December 2013	Registration of charge 027194800008 (39 pages)
24 December 2013	Registration of charge 027194800008 (39 pages)
8 October 2013	Appointment of Mr Nils Pries Knudsen as a director (2 pages)
8 October 2013	Appointment of Mr Richard Paul Priestley as a director (2 pages)
8 October 2013	Termination of appointment of John Batten as a director (1 page)
8 October 2013	Appointment of Mr Nils Pries Knudsen as a director (2 pages)
8 October 2013	Termination of appointment of John Batten as a director (1 page)
8 October 2013	Appointment of Mr Richard Paul Priestley as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
12 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
12 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (22 pages)
8 October 2012	Full accounts made up to 31 December 2011 (22 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
2 August 2012	Termination of appointment of Edwin Roberson as a director (1 page)
2 August 2012	Termination of appointment of Edwin Roberson as a director (1 page)
2 August 2012	Appointment of Mr David Patrick Bermingham as a director (2 pages)
2 August 2012	Appointment of Mr David Patrick Bermingham as a director (2 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
23 August 2011	Termination of appointment of Stephen Ainsley as a director (1 page)
23 August 2011	Termination of appointment of Stephen Ainsley as a director (1 page)
18 August 2011	Termination of appointment of Anthony Austin Tatlow as a director (1 page)
18 August 2011	Termination of appointment of Anthony Austin Tatlow as a director (1 page)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
7 June 2011	Appointment of Mr Edwin Charles John Roberson as a director (2 pages)
7 June 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Appointment of Mr Edwin Charles John Roberson as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (22 pages)
5 April 2011	Full accounts made up to 31 December 2010 (22 pages)
28 February 2011	Memorandum and Articles of Association (11 pages)
28 February 2011	Memorandum and Articles of Association (11 pages)
28 February 2011	Resolutions RES13 ‐ Facility agreement 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 February 2011	Resolutions RES13 ‐ Facility agreement 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
21 January 2011	Re auds res (1 page)
21 January 2011	Re auds res (1 page)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
10 September 2010	Appointment of Mr Anthony Austin Tatlow as a director (2 pages)
10 September 2010	Appointment of Mr Anthony Austin Tatlow as a director (2 pages)
25 June 2010	Termination of appointment of Mark Faulkner as a director (1 page)
25 June 2010	Termination of appointment of Mark Faulkner as a director (1 page)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Stephen William Ainsley on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for John Andrew Batten on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for John Andrew Batten on 2 June 2010 (2 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Stephen William Ainsley on 2 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen William Ainsley on 2 June 2010 (2 pages)
24 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for John Andrew Batten on 2 June 2010 (2 pages)
17 March 2010	Termination of appointment of Catherine Tait as a secretary (1 page)
17 March 2010	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
17 March 2010	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
17 March 2010	Termination of appointment of Catherine Tait as a secretary (1 page)
3 November 2009	Termination of appointment of Francis Barr as a director (1 page)
3 November 2009	Termination of appointment of Francis Barr as a director (1 page)
2 October 2009	Appointment terminated director urs sieber (1 page)
2 October 2009	Appointment terminated director urs sieber (1 page)
12 August 2009	Full accounts made up to 31 December 2008 (25 pages)
12 August 2009	Full accounts made up to 31 December 2008 (25 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
1 October 2008	Director appointed john andrew batten (1 page)
1 October 2008	Director appointed mark carl faulkner (1 page)
1 October 2008	Appointment terminated director christine barbour (1 page)
1 October 2008	Director appointed john andrew batten (1 page)
1 October 2008	Appointment terminated director christine barbour (1 page)
1 October 2008	Director appointed mark carl faulkner (1 page)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 31 December 2007 (25 pages)
10 April 2008	Full accounts made up to 31 December 2007 (25 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
4 July 2007	Return made up to 02/06/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 02/06/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
30 May 2007	Memorandum and Articles of Association (16 pages)
30 May 2007	Memorandum and Articles of Association (16 pages)
21 May 2007	Company name changed cargo service center (uk) limite d\certificate issued on 21/05/07 (2 pages)
21 May 2007	Company name changed cargo service center (uk) limite d\certificate issued on 21/05/07 (2 pages)
15 May 2007	Full accounts made up to 31 December 2006 (25 pages)
15 May 2007	Full accounts made up to 31 December 2006 (25 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (8 pages)
19 June 2006	Return made up to 02/06/06; full list of members (8 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (22 pages)
25 May 2006	Full accounts made up to 31 December 2005 (22 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	Return made up to 02/06/05; full list of members (9 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	Return made up to 02/06/05; full list of members (9 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
3 May 2005	Full accounts made up to 31 December 2003 (24 pages)
3 May 2005	Full accounts made up to 31 December 2003 (24 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
5 November 2004	Particulars of mortgage/charge (21 pages)
5 November 2004	Particulars of mortgage/charge (21 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Return made up to 02/06/04; full list of members; amend (9 pages)
20 October 2004	Return made up to 02/06/04; full list of members; amend (9 pages)
15 October 2004	Full accounts made up to 31 December 2002 (25 pages)
15 October 2004	Full accounts made up to 31 December 2002 (25 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: bedfont road london heathrow airport staines middlesex TW19 7NL (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: bedfont road, london heathrow airport, staines, middlesex TW19 7NL (1 page)
27 August 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	New director appointed (1 page)
30 July 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
1 October 2003	Particulars of mortgage/charge (21 pages)
1 October 2003	Particulars of mortgage/charge (21 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
10 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Full accounts made up to 31 December 2001 (20 pages)
22 May 2003	Full accounts made up to 31 December 2001 (20 pages)
10 March 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 March 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
1 October 2002	Full accounts made up to 31 March 2001 (17 pages)
1 October 2002	Full accounts made up to 31 March 2001 (17 pages)
2 July 2002	Return made up to 02/06/02; full list of members (7 pages)
2 July 2002	Return made up to 02/06/02; full list of members (7 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
11 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
11 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
26 June 2001	Return made up to 02/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2001	Return made up to 02/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
16 January 2001	Full accounts made up to 31 March 2000 (16 pages)
16 January 2001	Full accounts made up to 31 March 2000 (16 pages)
9 August 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1999	Full accounts made up to 31 March 1999 (16 pages)
15 October 1999	Full accounts made up to 31 March 1999 (16 pages)
4 June 1999	Return made up to 02/06/99; no change of members (4 pages)
4 June 1999	Return made up to 02/06/99; no change of members (4 pages)
19 February 1999	Full accounts made up to 31 March 1998 (16 pages)
19 February 1999	Full accounts made up to 31 March 1998 (16 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
2 June 1998	Return made up to 02/06/98; full list of members (6 pages)
2 June 1998	Return made up to 02/06/98; full list of members (6 pages)
22 December 1997	Full accounts made up to 31 March 1997 (16 pages)
22 December 1997	Full accounts made up to 31 March 1997 (16 pages)
16 June 1997	Return made up to 02/06/97; no change of members (6 pages)
16 June 1997	Return made up to 02/06/97; no change of members (6 pages)
27 January 1997	Registered office changed on 27/01/97 from: cargo terminal shoreham road west heathrow airport hounslow middlesex TW6 3RW (1 page)
27 January 1997	Registered office changed on 27/01/97 from: cargo terminal, shoreham road west, heathrow airport hounslow, middlesex TW6 3RW (1 page)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
19 August 1996	Full accounts made up to 31 March 1996 (16 pages)
19 August 1996	Full accounts made up to 31 March 1996 (16 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
3 August 1996	Particulars of mortgage/charge (3 pages)
3 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Return made up to 02/06/96; no change of members (4 pages)
13 June 1996	Return made up to 02/06/96; no change of members (4 pages)
21 December 1995	Full accounts made up to 31 March 1995 (14 pages)
21 December 1995	Full accounts made up to 31 March 1995 (14 pages)
9 November 1995	Registered office changed on 09/11/95 from: 8-10 new fetter lane, london, EC4A 1RS (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 8-10 new fetter lane london EC4A 1RS (1 page)
24 August 1995	Registered office changed on 24/08/95 from: cargo terminal, shoreham road west, heathrow airport, hounslow middx TW6 3RW (1 page)
24 August 1995	Registered office changed on 24/08/95 from: cargo terminal shoreham road west heathrow airport hounslow middx TW6 3RW (1 page)
17 August 1995	Memorandum and Articles of Association (34 pages)
17 August 1995	Memorandum and Articles of Association (34 pages)
27 June 1995	Return made up to 02/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1995	Return made up to 02/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 1995	Particulars of contract relating to shares (6 pages)
1 May 1995	Particulars of contract relating to shares (6 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
30 April 1995	Secretary resigned;new secretary appointed (4 pages)
30 April 1995	Secretary resigned;new secretary appointed (4 pages)
30 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
18 April 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
18 April 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
6 April 1995	Ad 29/03/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (4 pages)
6 April 1995	Ad 29/03/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (4 pages)
5 April 1995	Â£ nc 100/5000000 29/03/95 (1 page)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 1995	Â£ nc 100/5000000 29/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
14 October 1994	Registered office changed on 14/10/94 from: hale court lincoln' inn london WC2A 3UL (1 page)
14 October 1994	Registered office changed on 14/10/94 from: hale court, lincoln' inn, london, WC2A 3UL (1 page)
19 July 1994	Return made up to 02/06/94; no change of members (4 pages)
19 July 1994	Return made up to 02/06/94; no change of members (4 pages)
2 October 1993	Accounts for a dormant company made up to 30 June 1993 (3 pages)
2 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1993	Registered office changed on 02/10/93 from: 165 queen victoria street london EC4V 4DD (1 page)
2 October 1993	Registered office changed on 02/10/93 from: 165 queen victoria street, london, EC4V 4DD (1 page)
2 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1993	Secretary resigned;new secretary appointed (2 pages)
2 October 1993	Accounts for a dormant company made up to 30 June 1993 (3 pages)
2 October 1993	Secretary resigned;new secretary appointed (2 pages)
5 August 1992	Company name changed charco 501 LIMITED\certificate issued on 06/08/92 (2 pages)
5 August 1992	Company name changed charco 501 LIMITED\certificate issued on 06/08/92 (2 pages)
2 June 1992	Incorporation (20 pages)
2 June 1992	Incorporation (20 pages)

Swissport Cargo Services UK Ltd

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