Airport Coaches Ltd was registered on 23 March 1993, it's status at Companies House is "Active". The company has 4 directors listed at Companies House. We don't currently know the number of employees at Airport Coaches Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
HAMPSON, Michael | 07 October 2016 | 14 November 2019 | 1 |
LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
WELCH, Robert John | 19 May 2014 | 22 July 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 23 March 2020 | |
TM02 - Termination of appointment of secretary | 21 November 2019 | |
AP03 - Appointment of secretary | 21 November 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 02 April 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 27 March 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AP03 - Appointment of secretary | 07 November 2016 | |
TM02 - Termination of appointment of secretary | 30 September 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 10 April 2015 | |
CH01 - Change of particulars for director | 12 January 2015 | |
AP01 - Appointment of director | 19 August 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
TM02 - Termination of appointment of secretary | 02 June 2014 | |
AP03 - Appointment of secretary | 02 June 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
TM01 - Termination of appointment of director | 10 April 2014 | |
AR01 - Annual Return | 04 April 2014 | |
TM01 - Termination of appointment of director | 03 December 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
AA - Annual Accounts | 22 May 2013 | |
TM01 - Termination of appointment of director | 02 May 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 09 August 2012 | |
CH01 - Change of particulars for director | 06 July 2012 | |
AP01 - Appointment of director | 28 June 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AP01 - Appointment of director | 19 August 2011 | |
AP03 - Appointment of secretary | 27 July 2011 | |
TM02 - Termination of appointment of secretary | 27 July 2011 | |
AP01 - Appointment of director | 23 May 2011 | |
CH01 - Change of particulars for director | 20 May 2011 | |
TM01 - Termination of appointment of director | 12 May 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
AR01 - Annual Return | 27 April 2010 | |
AP01 - Appointment of director | 17 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 03 January 2010 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
363a - Annual Return | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 22 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 11 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
288b - Notice of resignation of directors or secretaries | 16 February 2007 | |
363a - Annual Return | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
AA - Annual Accounts | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 05 February 2005 | |
287 - Change in situation or address of Registered Office | 28 October 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 10 February 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2003 | |
363s - Annual Return | 24 March 2003 | |
AA - Annual Accounts | 07 February 2003 | |
287 - Change in situation or address of Registered Office | 23 January 2003 | |
363s - Annual Return | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
363s - Annual Return | 28 March 2000 | |
287 - Change in situation or address of Registered Office | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
225 - Change of Accounting Reference Date | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
AA - Annual Accounts | 22 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
RESOLUTIONS - N/A | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
123 - Notice of increase in nominal capital | 14 July 1999 | |
363s - Annual Return | 26 March 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 12 May 1997 | |
363s - Annual Return | 29 April 1997 | |
AA - Annual Accounts | 20 September 1996 | |
363s - Annual Return | 24 May 1996 | |
288 - N/A | 02 February 1996 | |
AA - Annual Accounts | 22 September 1995 | |
363s - Annual Return | 26 April 1995 | |
AA - Annual Accounts | 28 October 1994 | |
287 - Change in situation or address of Registered Office | 11 October 1994 | |
RESOLUTIONS - N/A | 05 May 1994 | |
287 - Change in situation or address of Registered Office | 14 April 1994 | |
363s - Annual Return | 14 April 1994 | |
395 - Particulars of a mortgage or charge | 13 April 1994 | |
288 - N/A | 26 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
288 - N/A | 12 May 1993 | |
287 - Change in situation or address of Registered Office | 28 April 1993 | |
CERTNM - Change of name certificate | 26 April 1993 | |
NEWINC - New incorporation documents | 23 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 March 1994 | Outstanding |
N/A |