Swissport Stansted Ltd

Company Name	Swissport Stansted Ltd
Directors	Jude Winstanley and Christopher Norman Wallace
Company Status	Active
Company Number	04341296
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Previous Name	Groundstar Stansted Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger 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(19 years, 2 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(19 years, 8 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	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Timothy Leslie Briers
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 The Crest Linton South Derbyshire DE12 6QE

Director Name	Mr Nigel Daniel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF

Director Name	Mr Donald Andrew McIntosh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 23 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Moss Lane Timperley Cheshire WA15 6TA

Secretary Name	Catherine Tait
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 19 November 2009)
Role	Secretary
Correspondence Address	2 Annfield Road Hartford Glade Cramlington Northumberland NE23 3GY

Director Name	Ms Christine Jennifer Barbour
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2008)
Role	Airport Operations
Country of Residence	United Kingdom
Correspondence Address	Old Farm Clophill Road Maulden Bedfordshire MK45 2AA

Director Name	Mr Clive Martin Dolman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 years, 3 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

Director Name	Urs Sieber
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 April 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Sonneggstrasse 18 4125 Riehen Foreign Switzerland

Director Name	Mr John Leslie Roberts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2008)
Role	Human Resources Mgr
Country of Residence	England
Correspondence Address	3 Park Meadow Close Barton Le Clay Bedfordshire MK45 4SB

Director Name	Mr Robert Ian Barrie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2009)
Role	Airport Ground Handler
Country of Residence	England
Correspondence Address	3 Bollinbarn Macclesfield Cheshire SK10 3DL

Director Name	Francis Alexander Barr
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 3 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 Mark Carl Faulkner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shawbury Village Shawbury Lane Shustoke Warwickshire B46 2RU

Director Name	Mr Anthony Austin Tatlow
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	3120 Aprk Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN

Director Name	Mr Juan Jose Andres Alvez
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 February 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Flughofstrasse 55 Glottbrugg Zurich 8152

Director Name	Mr Nigel Martin Cadman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Richard Paul Priestley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 05 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3120 Aprk Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN

Director Name	Mr Alvaro Gomez-Reion Lago Di Lanzos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2016)
Role	Evp Finance And Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2017)
Role	Executive Vice President & Ceo
Country of Residence	Scotland
Correspondence Address	Servisair 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(12 years, 9 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	Dr Christian Goseke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2017)
Role	Cfo Of Swissport International Ltd
Country of Residence	Germany
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Luzius Wirth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
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(15 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(17 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	Liam James McElroy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(18 years, 6 months 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

Director Name	Mr Jason Gaskell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 November 2009(7 years, 11 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	swissportuk.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

1 at £1	Groundstar LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,302,000
Gross Profit	£5,493,000
Net Worth	£5,433,000
Current Liabilities	£2,332,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

24 December 2002	Delivered on: 14 January 2003 Satisfied on: 12 May 2004 Persons entitled: 3I Investments PLC for Itself and as Trustee for the Investors Under the Guarantee Agreement(The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the investors on any account whatsoever 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
28 March 2002	Delivered on: 5 April 2002 Satisfied on: 12 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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

24 December 2002

Delivered on: 14 January 2003
Satisfied on: 12 May 2004
Persons entitled: 3I Investments PLC for Itself and as Trustee for the Investors Under the Guarantee Agreement(The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the investors on any account whatsoever 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

28 March 2002

Delivered on: 5 April 2002
Satisfied on: 12 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

25 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 January 2021	Appointment of Mr Jason Gaskell as a director on 1 November 2020 (2 pages)
24 December 2020	Appointment of Liam James Mcelroy as a director on 29 June 2020 (2 pages)
24 December 2020	Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020 (1 page)
24 December 2020	Termination of appointment of Jason Christopher Holt as a director on 29 June 2020 (1 page)
30 December 2019	Full accounts made up to 31 December 2018 (25 pages)
27 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
13 May 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
13 May 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
22 October 2018	Full accounts made up to 31 December 2017 (24 pages)
5 January 2018	Termination of appointment of Christian Goseke as a director on 23 September 2017 (1 page)
5 January 2018	Termination of appointment of Christian Goseke 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)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2017	Full accounts made up to 31 December 2016 (21 pages)
9 August 2017	Cessation of Hna Group Limited as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Notification of Swissport Gb Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Swissport Gb Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Swissport Gb Limited as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Cessation of Hna Group Limited as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Cessation of Hna Group Limited as a person with significant control on 6 April 2016 (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)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
26 January 2017	Full accounts made up to 31 December 2015 (21 pages)
26 January 2017	Full accounts made up to 31 December 2015 (21 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)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 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)
11 July 2016	Appointment of Dr Christian Goseke as a director on 18 June 2016 (2 pages)
11 July 2016	Appointment of Dr Christian Goseke as a director on 18 June 2016 (2 pages)
7 July 2016	Termination of appointment of Alvaro Gomez-Reion Lago Di Lanzos as a director on 18 June 2016 (1 page)
7 July 2016	Termination of appointment of Alvaro Gomez-Reion Lago Di Lanzos as a director on 18 June 2016 (1 page)
8 March 2016	Full accounts made up to 31 December 2014 (17 pages)
8 March 2016	Full accounts made up to 31 December 2014 (17 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (5 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (5 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014 (1 page)
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	Appointment of Mr Philip Joseph Foster as a director on 1 October 2014 (2 pages)
25 September 2014	Termination of appointment of Nigel Martin Cadman as a director on 14 September 2014 (1 page)
25 September 2014	Termination of appointment of Nigel Martin Cadman as a director on 14 September 2014 (1 page)
30 June 2014	Registered office address changed from 3120 Aprk Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 3120 Aprk Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN on 30 June 2014 (1 page)
21 March 2014	Appointment of Mr Thomas Watt as a director (2 pages)
21 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)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
20 November 2013	Appointment of Mr Alvaro Gomez-Reino Lago as a director (2 pages)
20 November 2013	Appointment of Mr Alvaro Gomez-Reino Lago as a director (2 pages)
8 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
8 October 2013	Termination of appointment of Juan Andres Alvez as a director (1 page)
8 October 2013	Appointment of Mr David Patrick Bermingham as a director (2 pages)
8 October 2013	Termination of appointment of Juan Andres Alvez as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 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)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
2 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
23 November 2011	Appointment of Mr Richard Paul Priestley as a director (2 pages)
23 November 2011	Appointment of Mr Richard Paul Priestley as a director (2 pages)
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)
9 May 2011	Appointment of Mr Nigel Martin Cadman as a director (2 pages)
9 May 2011	Appointment of Mr Nigel Martin Cadman as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (16 pages)
5 April 2011	Full accounts made up to 31 December 2010 (16 pages)
25 March 2011	Appointment of Mr Juan Jose Andres Alvez as a director (2 pages)
25 March 2011	Appointment of Mr Juan Jose Andres Alvez as a director (2 pages)
1 February 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
1 February 2011	Secretary's details changed for Jl Nominees Two Limited on 22 March 2010 (2 pages)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (3 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)
10 August 2010	Termination of appointment of Mark Faulkner as a director (1 page)
10 August 2010	Termination of appointment of Mark Faulkner as a director (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
6 April 2010	Full accounts made up to 31 December 2009 (17 pages)
5 January 2010	Termination of appointment of Catherine Tait as a secretary (1 page)
5 January 2010	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
5 January 2010	Termination of appointment of Robert Barrie as a director (1 page)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Appointment of Jl Nominees Two Limited as a secretary (2 pages)
5 January 2010	Termination of appointment of Robert Barrie as a director (1 page)
5 January 2010	Termination of appointment of Catherine Tait as a secretary (1 page)
5 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
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)
27 October 2009	Registered office address changed from Groundstar House Freight Village Newcastle International Airport Newcastle upon Tyne Tyne &Wear NE13 8BH on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Groundstar House Freight Village Newcastle International Airport Newcastle upon Tyne Tyne &Wear NE13 8BH on 27 October 2009 (1 page)
28 March 2009	Full accounts made up to 31 December 2008 (17 pages)
28 March 2009	Full accounts made up to 31 December 2008 (17 pages)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
6 December 2008	Company name changed groundstar stansted LIMITED\certificate issued on 09/12/08 (2 pages)
6 December 2008	Company name changed groundstar stansted LIMITED\certificate issued on 09/12/08 (2 pages)
1 October 2008	Appointment terminated director christine barbour (1 page)
1 October 2008	Director appointed mark carl faulkner (2 pages)
1 October 2008	Director appointed mark carl faulkner (2 pages)
1 October 2008	Appointment terminated director christine barbour (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (17 pages)
10 April 2008	Full accounts made up to 31 December 2007 (17 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
4 January 2008	Return made up to 17/12/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 17/12/07; full list of members (3 pages)
15 May 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Full accounts made up to 31 December 2006 (17 pages)
15 January 2007	Return made up to 17/12/06; full list of members (8 pages)
15 January 2007	Return made up to 17/12/06; full list of members (8 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Full accounts made up to 31 December 2005 (16 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)
12 January 2006	Return made up to 17/12/05; full list of members (9 pages)
12 January 2006	Return made up to 17/12/05; full list of members (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (16 pages)
28 January 2005	Full accounts made up to 31 March 2004 (16 pages)
12 January 2005	Return made up to 17/12/04; full list of members (9 pages)
12 January 2005	Return made up to 17/12/04; full list of members (9 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
30 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Return made up to 17/12/03; full list of members (7 pages)
9 January 2004	Return made up to 17/12/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 March 2003 (15 pages)
22 October 2003	Full accounts made up to 31 March 2003 (15 pages)
27 January 2003	Return made up to 17/12/02; full list of members (7 pages)
27 January 2003	Return made up to 17/12/02; full list of members (7 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
14 January 2003	Particulars of mortgage/charge (7 pages)
14 January 2003	Particulars of mortgage/charge (7 pages)
2 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
5 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: groundstar house freight village newcastle upon tyne tyne & wear NE13 8BH (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: groundstar house freight village newcastle upon tyne tyne & wear NE13 8BH (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
31 January 2002	Company name changed crossco (662) LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed crossco (662) LIMITED\certificate issued on 31/01/02 (2 pages)
17 December 2001	Incorporation (18 pages)
17 December 2001	Incorporation (18 pages)