Airport Coordination Limited

Company Name	Airport Coordination Limited
Company Status	Active
Company Number	02603583
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 April 1991(33 years ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Miss Johanna Clarke
Status	Current
Appointed	13 July 2011(20 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Miss Johanna Sharon Clarke
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(23 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Mr David Alan Lawrence
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(27 years after company formation)
Appointment Duration	5 years, 12 months
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Ms Valerie Maria Gordon-Walker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 October 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Miss Ailsa Elizabeth Beaton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Mrs Lesley Ruth Cowley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Mr Christopher James Groom
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Airline General Manager
Country of Residence	England
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Mr Neil Trevor Garwood
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(29 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Mr Gavin Joseph Molloy
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2021(29 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Airline Executive
Country of Residence	England
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Mr Ian Chambers
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Airline Executive
Country of Residence	England
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Director Name	Mr Ahsan Gulabkhan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Vhq Fleming Way Manor Royal Crawley West Sussex RH10 9DF

Director Name	Mrs Debra Bowen Rees
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 March 1992)
Role	Chartered Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Gail Felicity Redwood
Nationality	British
Status	Resigned
Appointed	27 March 1992(11 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Brian Philip Chapman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 17 June 2000)
Role	Airline Executive
Correspondence Address	Laurel Bank Farley Green Wickhambrook Newmarket Suffolk CB8 8PX

Director Name	Patrick Edward Robert Bailey
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 November 1992)
Role	Airline Executive
Correspondence Address	17 Lucastes Lane Haywards Heath West Sussex RH16 1LE

Director Name	Mr Keith Raymond Baker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1997)
Role	Airline Executive
Correspondence Address	38 Barford Rise Luton Bedfordshire LU2 9SG

Director Name	Mr Bradley William Burgess
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 January 2001)
Role	Airline Director
Country of Residence	England
Correspondence Address	1 Tannery Close Slinfold Horsham West Sussex RH13 0RW

Director Name	David Bluett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Airline Executive
Correspondence Address	19 Waterloo Road Crowthorne Berkshire RG45 7PB

Director Name	Jonathan Peter Crick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 2002)
Role	Airline Executive
Correspondence Address	20 Park Rise Harpenden Hertfordshire AL5 3AL

Director Name	Simon John Langdale Buck
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2002)
Role	Airline Manager
Correspondence Address	3 Adelphi Close Maidenbower Crawley West Sussex RH10 7HA

Director Name	James Edward Beauchamp
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 March 2008)
Role	Airline Manager
Correspondence Address	West Bedales Lewes Road Haywards Heath West Sussex RH17 7TE

Director Name	Mr Hugh James Boulter
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(9 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Camley Gardens Maidenhead Berkshire SL6 5JW

Director Name	David Leonard Anderson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 September 2008)
Role	Aviation Planning Manager
Correspondence Address	12 Beech Road Horsham West Sussex RH12 4NZ

Director Name	Mr Jonathan Bousfield
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2005)
Role	Airline Director
Country of Residence	United Kingdom
Correspondence Address	1 The Moorings Standen Close Felbridge West Sussex RH19 2TD

Director Name	Mr Conrad Frederick James Clifford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2002)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Bramble Rough Hartfield East Sussex TN7 4DL

Secretary Name	Bhupen Vasa
Nationality	British
Status	Resigned
Appointed	11 December 2002(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 October 2003)
Role	Accountant
Correspondence Address	20 High Worple Rayners Lane Harrow Middlesex HA2 9SU

Director Name	Mr Robert Boyle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2005)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	The Sycamores 8 Willow Herb Close Wokingham Berkshire RG40 5UY

Secretary Name	Mr Peter Francis Morrisroe
Nationality	British
Status	Resigned
Appointed	15 October 2003(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2009)
Role	Company Executive
Country of Residence	England
Correspondence Address	32 Murray Court Sunninghill Ascot Berkshire SL5 9BP

Director Name	Mr Christopher Paul Bosworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 March 2018)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Viewpoint 240 London Road Staines-Upon-Thames Middlesex TW18 4JT

Director Name	Mr Neil George Cottrell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(19 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2019)
Role	Airline Executive
Country of Residence	England
Correspondence Address	PO Box 365 (Hfb2) Waterside Harmondsworth Middlesex UB7 0GH

Director Name	Mrs Jillian Anne Brady
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Virgin Atlantic Airways Ltd, The Base Fleming Way Crawley West Sussex RH10 9LX

Director Name	Ms Catherine Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(26 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 November 2021)
Role	General Management
Country of Residence	Wales
Correspondence Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	acl-uk.org
Telephone	0161 4931850
Telephone region	Manchester

Location

Registered Address	Rourke House Kingsbury Crescent Staines-Upon-Thames TW18 3BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,369,738
Gross Profit	£1,825,907
Net Worth	£1,000,000
Cash	£2,508,519
Current Liabilities	£2,656,589

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

20 October 1999	Delivered on: 5 November 1999 Satisfied on: 6 March 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

20 October 1999

Delivered on: 5 November 1999
Satisfied on: 6 March 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

3 March 2021	Termination of appointment of Philip Edmond Rose as a director on 2 March 2021 (1 page)
12 February 2021	Group of companies' accounts made up to 30 September 2020 (29 pages)
1 February 2021	Appointment of Mr Neil Trevor Garwood as a director on 1 February 2021 (2 pages)
29 July 2020	Appointment of Mr Christopher James Groom as a director on 29 July 2020 (2 pages)
29 July 2020	Termination of appointment of David William Robert Neill as a director on 29 July 2020 (1 page)
27 May 2020	Termination of appointment of Jeffrey John Halliwell as a director on 26 May 2020 (1 page)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
24 February 2020	Second filing for the appointment of Benjamin Christopher Gibbs as a director (6 pages)
11 February 2020	Appointment of Mr Benjamin Christopher Gibbs as a director on 28 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/02/2020. (3 pages)
10 February 2020	Group of companies' accounts made up to 30 September 2019 (28 pages)
31 January 2020	Termination of appointment of David Michael Smith as a director on 31 January 2020 (1 page)
3 January 2020	Appointment of Mrs Lesley Ruth Cowley as a director on 1 January 2020 (2 pages)
1 October 2019	Termination of appointment of Lee Jones as a director on 26 September 2019 (1 page)
9 May 2019	Termination of appointment of Neil George Cottrell as a director on 2 May 2019 (1 page)
9 May 2019	Appointment of Mr David Michael Smith as a director on 2 May 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
12 February 2019	Group of companies' accounts made up to 30 September 2018 (28 pages)
15 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 October 2018	Appointment of Ms Valerie Maria Gordon-Walker as a director on 1 October 2018 (2 pages)
15 October 2018	Appointment of Miss Ailsa Elizabeth Beaton as a director on 1 October 2018 (2 pages)
12 September 2018	Termination of appointment of Duncan Keith Worthington as a director on 31 August 2018 (1 page)
10 September 2018	Termination of appointment of Michael Christian Robinson as a director on 31 August 2018 (1 page)
28 August 2018	Appointment of Mr Philip Edmond Rose as a director on 28 August 2018 (2 pages)
3 May 2018	Termination of appointment of Joshua Wilfrid Gubbay as a director on 30 April 2018 (1 page)
3 May 2018	Appointment of Mr David Alan Lawrence as a director on 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Christopher Paul Bosworth as a director on 23 March 2018 (1 page)
16 March 2018	Appointment of Mr Michael Christian Robinson as a director on 12 March 2018 (2 pages)
20 February 2018	Accounts for a small company made up to 30 September 2017 (25 pages)
3 November 2017	Appointment of Ms Catherine Brown as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Ms Catherine Brown as a director on 31 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Julian David Homerstone on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Julian David Homerstone on 1 November 2017 (2 pages)
5 October 2017	Termination of appointment of Marjan Schoeke as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Marjan Schoeke as a director on 5 October 2017 (1 page)
25 September 2017	Director's details changed for Mrs Ann-Sophie Everest on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mrs Ann-Sophie Everest on 25 September 2017 (2 pages)
30 June 2017	Director's details changed for Mr Marjan Schoeke on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Marjan Schoeke on 30 June 2017 (2 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
7 March 2017	Director's details changed for Mrs Ann-Spohie Everest on 22 February 2017 (2 pages)
7 March 2017	Director's details changed for Mrs Ann-Spohie Everest on 22 February 2017 (2 pages)
2 March 2017	Appointment of Mrs Ann-Spohie Everest as a director on 22 February 2017 (2 pages)
2 March 2017	Termination of appointment of Catherine Susan Lynn as a director on 22 February 2017 (1 page)
2 March 2017	Termination of appointment of Catherine Susan Lynn as a director on 22 February 2017 (1 page)
2 March 2017	Appointment of Mrs Ann-Spohie Everest as a director on 22 February 2017 (2 pages)
25 January 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
25 January 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
19 December 2016	Termination of appointment of Jillian Anne Brady as a director on 16 December 2016 (1 page)
19 December 2016	Appointment of Mr Julian David Homerstone as a director on 16 December 2016 (2 pages)
19 December 2016	Appointment of Mr Julian David Homerstone as a director on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Jillian Anne Brady as a director on 16 December 2016 (1 page)
7 July 2016	Director's details changed for Mr Marjan Schoeke on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Marjan Schoeke on 7 July 2016 (2 pages)
15 April 2016	Annual return made up to 15 April 2016 no member list (12 pages)
15 April 2016	Annual return made up to 15 April 2016 no member list (12 pages)
25 February 2016	Termination of appointment of Karen Switzer as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Joshua Wilfrid Gubbay as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Karen Switzer as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Joshua Wilfrid Gubbay as a director on 24 February 2016 (2 pages)
15 January 2016	Group of companies' accounts made up to 30 September 2015 (19 pages)
15 January 2016	Group of companies' accounts made up to 30 September 2015 (19 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 October 2015	Director's details changed for Mr Jeffrey John Halliwell on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jeffrey John Halliwell on 12 October 2015 (2 pages)
24 September 2015	Director's details changed for Mr Marjan Schoeke on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Marjan Schoeke on 23 September 2015 (2 pages)
11 May 2015	Registered office address changed from Capital Place 120 Bath Road Harlington Hayes UB3 5AN to Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Capital Place 120 Bath Road Harlington Hayes UB3 5AN to Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT on 11 May 2015 (1 page)
22 April 2015	Annual return made up to 22 April 2015 no member list (12 pages)
22 April 2015	Annual return made up to 22 April 2015 no member list (12 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 January 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
20 January 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
1 December 2014	Appointment of Mr Marjan Schoeke as a director on 24 November 2014 (2 pages)
1 December 2014	Appointment of Mr Marjan Schoeke as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Mr Lee Jones as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Stafford Marks as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Mr Lee Jones as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Louise Oliva as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Christopher Stafford Marks as a director on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Louise Oliva as a director on 24 November 2014 (1 page)
29 October 2014	Appointment of Miss Johanna Sharon Clarke as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Miss Johanna Sharon Clarke as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Miss Johanna Sharon Clarke as a director on 1 October 2014 (2 pages)
20 August 2014	Auditor's resignation (1 page)
20 August 2014	Auditor's resignation (1 page)
8 May 2014	Appointment of Mrs Jillian Anne Brady as a director (2 pages)
8 May 2014	Appointment of Mrs Jillian Anne Brady as a director (2 pages)
22 April 2014	Annual return made up to 22 April 2014 no member list (10 pages)
22 April 2014	Annual return made up to 22 April 2014 no member list (10 pages)
11 April 2014	Company name changed airport coordination 2014 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Company name changed airport coordination 2014 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Company name changed airport co-ordination LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Company name changed airport co-ordination LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Termination of appointment of Philip Rose as a director (1 page)
18 March 2014	Termination of appointment of Philip Rose as a director (1 page)
17 March 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 March 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
17 February 2014	Director's details changed for Mr Christopher Paul Bosworth on 1 January 2014 (2 pages)
17 February 2014	Appointment of Mr Duncan Keith Worthington as a director (2 pages)
17 February 2014	Appointment of Mr Duncan Keith Worthington as a director (2 pages)
17 February 2014	Director's details changed for Mr Christopher Paul Bosworth on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Mr Christopher Paul Bosworth on 1 January 2014 (2 pages)
2 January 2014	Termination of appointment of Stephen Lilley as a director (1 page)
2 January 2014	Director's details changed for Mr Jeffrey John Halliwell on 2 January 2014 (2 pages)
2 January 2014	Termination of appointment of Stephen Lilley as a director (1 page)
2 January 2014	Director's details changed for Mr Jeffrey John Halliwell on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Jeffrey John Halliwell on 2 January 2014 (2 pages)
3 October 2013	Director's details changed for Mr Jeffrey John Halliwell on 1 October 2013 (2 pages)
3 October 2013	Director's details changed for Mr Jeffrey John Halliwell on 1 October 2013 (2 pages)
21 August 2013	Full accounts made up to 31 March 2013 (14 pages)
21 August 2013	Full accounts made up to 31 March 2013 (14 pages)
16 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Hugh Boulter. (4 pages)
16 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Hugh Boulter. (4 pages)
7 August 2013	Appointment of Mr David William Robert Neill as a director (2 pages)
7 August 2013	Appointment of Mr David William Robert Neill as a director (2 pages)
6 August 2013	Appointment of Mr Jeffrey John Halliwell as a director (2 pages)
6 August 2013	Appointment of Mr Jeffrey John Halliwell as a director (2 pages)
5 August 2013	Termination of appointment of Philip Ward as a director (1 page)
5 August 2013	Termination of appointment of Hugh Boulter as a director ANNOTATION A second filing TM01 was registered on 16/08/13. (2 pages)
5 August 2013	Termination of appointment of Philip Ward as a director (1 page)
5 August 2013	Termination of appointment of Hugh Boulter as a director ANNOTATION A second filing TM01 was registered on 16/08/13. (2 pages)
4 June 2013	Annual return made up to 22 April 2013 no member list (11 pages)
4 June 2013	Annual return made up to 22 April 2013 no member list (11 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
30 April 2012	Annual return made up to 22 April 2012 no member list (11 pages)
30 April 2012	Annual return made up to 22 April 2012 no member list (11 pages)
20 April 2012	Termination of appointment of Anthony Whitby as a director (1 page)
20 April 2012	Termination of appointment of Anthony Whitby as a director (1 page)
1 November 2011	Appointment of Mr Stephen James Lilley as a director (2 pages)
1 November 2011	Appointment of Mr Stephen James Lilley as a director (2 pages)
15 August 2011	Termination of appointment of Martin Saxton as a director (1 page)
15 August 2011	Termination of appointment of Martin Saxton as a director (1 page)
2 August 2011	Full accounts made up to 31 March 2011 (14 pages)
2 August 2011	Full accounts made up to 31 March 2011 (14 pages)
27 July 2011	Memorandum and Articles of Association (10 pages)
27 July 2011	Memorandum and Articles of Association (10 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2011	Appointment of Miss Johanna Clarke as a secretary (1 page)
18 July 2011	Appointment of Miss Johanna Clarke as a secretary (1 page)
4 May 2011	Director's details changed for Anthony James Whitby on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Anthony James Whitby on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 22 April 2011 no member list (12 pages)
4 May 2011	Annual return made up to 22 April 2011 no member list (12 pages)
4 May 2011	Director's details changed for Anthony James Whitby on 4 May 2011 (2 pages)
18 March 2011	Appointment of Mr Neil Cottrell as a director (2 pages)
18 March 2011	Appointment of Mr Neil Cottrell as a director (2 pages)
17 March 2011	Termination of appointment of Steven Ronald as a director (1 page)
17 March 2011	Termination of appointment of Steven Ronald as a director (1 page)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 August 2010	Full accounts made up to 31 March 2010 (14 pages)
12 August 2010	Full accounts made up to 31 March 2010 (14 pages)
30 July 2010	Termination of appointment of Peter Morrisroe as a director (1 page)
30 July 2010	Termination of appointment of Peter Morrisroe as a director (1 page)
27 April 2010	Director's details changed for Hugh Boulter on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Steven Robert Ronald on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Hugh Boulter on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Louise Oliva on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 22 April 2010 no member list (8 pages)
27 April 2010	Director's details changed for Ms Catherine Susan Lynn on 26 April 2010 (2 pages)
27 April 2010	Registered office address changed from Capital Place, 120 Bath Road Hayes Middlesex UB3 5AN on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from Capital Place, 120 Bath Road Hayes Middlesex UB3 5AN on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Mr Philip Edmond Rose on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 22 April 2010 no member list (8 pages)
27 April 2010	Director's details changed for Christopher Stafford Marks on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Martin Roger Saxton on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Ms Catherine Susan Lynn on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Philip Edmond Rose on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Peter Francis Morrisroe on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Steven Robert Ronald on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Christopher Stafford Marks on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Peter Francis Morrisroe on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Louise Oliva on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Anthony James Whitby on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Martin Roger Saxton on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Anthony James Whitby on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Ms Karen Switzer on 12 March 2010 (2 pages)
26 April 2010	Director's details changed for Ms Karen Switzer on 12 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Christopher Paul Bosworth on 17 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Christopher Paul Bosworth on 17 March 2010 (2 pages)
22 March 2010	Appointment of Mr Christopher Paul Bosworth as a director (2 pages)
22 March 2010	Appointment of Mr Christopher Paul Bosworth as a director (2 pages)
15 March 2010	Termination of appointment of Terence Lee as a director (1 page)
15 March 2010	Appointment of Ms Karen Switzer as a director (2 pages)
15 March 2010	Termination of appointment of Terence Lee as a director (1 page)
15 March 2010	Appointment of Ms Karen Switzer as a director (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
19 October 2009	Full accounts made up to 31 March 2009 (14 pages)
17 July 2009	Director appointed mr philip edmond rose (1 page)
17 July 2009	Director appointed mr philip edmond rose (1 page)
16 July 2009	Appointment terminated director barry humphreys (1 page)
16 July 2009	Appointment terminated director barry humphreys (1 page)
11 May 2009	Annual return made up to 22/04/09 (5 pages)
11 May 2009	Annual return made up to 22/04/09 (5 pages)
27 April 2009	Director's change of particulars / barry humphreys / 27/03/2009 (1 page)
27 April 2009	Director's change of particulars / barry humphreys / 27/03/2009 (1 page)
16 April 2009	Appointment terminated secretary peter morrisroe (1 page)
16 April 2009	Appointment terminated secretary peter morrisroe (1 page)
9 March 2009	Director appointed mr terence lee (1 page)
9 March 2009	Director appointed mr terence lee (1 page)
9 March 2009	Appointment terminated director karen switzer (1 page)
9 March 2009	Appointment terminated director karen switzer (1 page)
23 October 2008	Director appointed ms catherine susan lynn (1 page)
23 October 2008	Director appointed ms catherine susan lynn (1 page)
24 September 2008	Appointment terminated director david anderson (1 page)
24 September 2008	Appointment terminated director david anderson (1 page)
24 July 2008	Full accounts made up to 31 March 2008 (13 pages)
24 July 2008	Full accounts made up to 31 March 2008 (13 pages)
28 April 2008	Annual return made up to 22/04/08 (5 pages)
28 April 2008	Annual return made up to 22/04/08 (5 pages)
20 March 2008	Appointment terminated director james beauchamp (1 page)
20 March 2008	Appointment terminated director james beauchamp (1 page)
3 March 2008	Appointment terminated director elaine harvey (1 page)
3 March 2008	Appointment terminated director elaine harvey (1 page)
28 February 2008	Full accounts made up to 31 March 2007 (14 pages)
28 February 2008	Full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Annual return made up to 22/04/07 (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Annual return made up to 22/04/07 (3 pages)
24 August 2006	Full accounts made up to 31 March 2006 (12 pages)
24 August 2006	Full accounts made up to 31 March 2006 (12 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Annual return made up to 22/04/06 (3 pages)
25 April 2006	Annual return made up to 22/04/06 (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 March 2005 (11 pages)
17 August 2005	Full accounts made up to 31 March 2005 (11 pages)
8 August 2005	Registered office changed on 08/08/05 from: capital place, 120 bath road hayes middlesex UB3 5AN (1 page)
8 August 2005	Registered office changed on 08/08/05 from: capital place, 120 bath road hayes middlesex UB3 5AN (1 page)
5 August 2005	Registered office changed on 05/08/05 from: axis house 242 bath road hayes middlesex UB3 5AY (1 page)
5 August 2005	Registered office changed on 05/08/05 from: axis house 242 bath road hayes middlesex UB3 5AY (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
24 May 2005	Annual return made up to 22/04/05 (5 pages)
24 May 2005	Annual return made up to 22/04/05 (5 pages)
31 March 2005	New director appointed (1 page)
31 March 2005	New director appointed (1 page)
3 August 2004	Full accounts made up to 31 March 2004 (12 pages)
3 August 2004	Full accounts made up to 31 March 2004 (12 pages)
5 May 2004	Annual return made up to 22/04/04 363(288) ‐ Director's particulars changed (12 pages)
5 May 2004	Annual return made up to 22/04/04 363(288) ‐ Director's particulars changed (12 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
13 November 2003	Resolutions RES13 ‐ Appt sec/auth signatory 15/10/03 (1 page)
13 November 2003	Resolutions RES13 ‐ Appt sec/auth signatory 15/10/03 (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
22 August 2003	Full accounts made up to 31 March 2003 (12 pages)
22 August 2003	Full accounts made up to 31 March 2003 (12 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
22 May 2003	Annual return made up to 22/04/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
22 May 2003	Annual return made up to 22/04/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
18 December 2002	New secretary appointed (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed (1 page)
18 December 2002	New director appointed (2 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 March 2002 (13 pages)
23 October 2002	Full accounts made up to 31 March 2002 (13 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
1 May 2002	Annual return made up to 22/04/02 (13 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Annual return made up to 22/04/02 (13 pages)
1 May 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 August 2001	Full accounts made up to 31 March 2001 (13 pages)
17 August 2001	Full accounts made up to 31 March 2001 (13 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 22/04/01 (11 pages)
2 May 2001	Annual return made up to 22/04/01 (11 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
12 December 2000	Auditor's resignation (2 pages)
12 December 2000	Auditor's resignation (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 22/04/00; amending return (16 pages)
1 November 2000	Return made up to 22/04/00; amending return (16 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
28 April 2000	Annual return made up to 22/04/00 (16 pages)
28 April 2000	Annual return made up to 22/04/00 (16 pages)
5 November 1999	Particulars of mortgage/charge (5 pages)
5 November 1999	Particulars of mortgage/charge (5 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
14 June 1999	Annual return made up to 22/04/99 (17 pages)
14 June 1999	Annual return made up to 22/04/99 (17 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
30 June 1998	Annual return made up to 22/04/98 (15 pages)
30 June 1998	Annual return made up to 22/04/98 (15 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
20 August 1997	Annual return made up to 22/04/97 (14 pages)
20 August 1997	Annual return made up to 22/04/97 (14 pages)
15 August 1997	Full accounts made up to 31 March 1997 (10 pages)
15 August 1997	Full accounts made up to 31 March 1997 (10 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
29 November 1996	Full accounts made up to 31 March 1996 (11 pages)
29 November 1996	Full accounts made up to 31 March 1996 (11 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
17 May 1996	Annual return made up to 22/04/96 (15 pages)
17 May 1996	Annual return made up to 22/04/96 (15 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director resigned (4 pages)
2 November 1995	New director appointed (4 pages)
2 November 1995	New director appointed (4 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
4 May 1995	Annual return made up to 22/04/95 (26 pages)
4 May 1995	Annual return made up to 22/04/95 (26 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
16 August 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
16 August 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
6 May 1994	Annual return made up to 22/04/94 (13 pages)
6 May 1994	Annual return made up to 22/04/94 (13 pages)
5 September 1993	Full accounts made up to 31 March 1993 (11 pages)
5 September 1993	Full accounts made up to 31 March 1993 (11 pages)
17 May 1993	Annual return made up to 22/04/93 (13 pages)
17 May 1993	Annual return made up to 22/04/93 (13 pages)
4 September 1992	Full accounts made up to 31 March 1992 (11 pages)
4 September 1992	Full accounts made up to 31 March 1992 (11 pages)
21 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
21 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
12 May 1992	Annual return made up to 22/04/92 (5 pages)
12 May 1992	Annual return made up to 22/04/92 (5 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 July 1991	Company name changed servepower LIMITED\certificate issued on 11/07/91 (2 pages)
11 July 1991	Company name changed servepower LIMITED\certificate issued on 11/07/91 (2 pages)
22 April 1991	Incorporation (11 pages)
22 April 1991	Incorporation (11 pages)