(AD01) Address change date: Tue, 15th Jun 2021. New Address: Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: 26 Queen Victoria Street Reading Berkshire RG1 1TG
filed on: 15th, June 2021
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, March 2021
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, January 2020
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 14th, December 2017
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, December 2016
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(8 pages)
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(AR01) Annual return drawn up to Wed, 16th Dec 2015 with full list of members
filed on: 17th, December 2015
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(5 pages)
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(SH01) Capital declared on Thu, 17th Dec 2015: 168.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, July 2015
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 27th, January 2015
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(7 pages)
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(AR01) Annual return drawn up to Tue, 16th Dec 2014 with full list of members
filed on: 2nd, January 2015
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(6 pages)
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(SH01) Capital declared on Fri, 2nd Jan 2015: 200.00 GBP
capital
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(AR01) Annual return drawn up to Mon, 16th Dec 2013 with full list of members
filed on: 14th, January 2014
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(6 pages)
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(SH01) Capital declared on Tue, 14th Jan 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, July 2013
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(7 pages)
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(AR01) Annual return drawn up to Sun, 16th Dec 2012 with full list of members
filed on: 17th, January 2013
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
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(8 pages)
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(AR01) Annual return drawn up to Fri, 16th Dec 2011 with full list of members
filed on: 19th, January 2012
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, October 2011
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(6 pages)
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(AR01) Annual return drawn up to Thu, 16th Dec 2010 with full list of members
filed on: 11th, January 2011
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 2nd, October 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Wed, 16th Dec 2009 with full list of members
filed on: 18th, January 2010
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 30th, July 2009
| accounts
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(7 pages)
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(363a) Annual return up to Tue, 30th Dec 2008 with shareholders record
filed on: 30th, December 2008
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 13th, November 2008
| accounts
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(7 pages)
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(363a) Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
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(3 pages)
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(363a) Annual return up to Mon, 31st Dec 2007 with shareholders record
filed on: 31st, December 2007
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, July 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 25th, July 2007
| accounts
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(6 pages)
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(363a) Annual return up to Wed, 3rd Jan 2007 with shareholders record
filed on: 3rd, January 2007
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(3 pages)
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(363a) Annual return up to Wed, 3rd Jan 2007 with shareholders record
filed on: 3rd, January 2007
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, October 2006
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 18th, October 2006
| accounts
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(6 pages)
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(363a) Annual return up to Tue, 20th Dec 2005 with shareholders record
filed on: 20th, December 2005
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 20th Dec 2005 with shareholders record
filed on: 20th, December 2005
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 24th, November 2005
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 24th, November 2005
| accounts
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(6 pages)
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(CERTNM) Company name changed global aviation handling LIMITEDcertificate issued on 18/08/05
filed on: 18th, August 2005
| change of name
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(3 pages)
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(CERTNM) Company name changed global aviation handling LIMITEDcertificate issued on 18/08/05
filed on: 18th, August 2005
| change of name
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(3 pages)
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(CERTNM) Company name changed ground aviation handling LIMITEDcertificate issued on 21/06/05
filed on: 21st, June 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed ground aviation handling LIMITEDcertificate issued on 21/06/05
filed on: 21st, June 2005
| change of name
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(2 pages)
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(363s) Annual return up to Thu, 23rd Dec 2004 with shareholders record
filed on: 23rd, December 2004
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(8 pages)
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(363s) Annual return up to Thu, 23rd Dec 2004 with shareholders record
filed on: 23rd, December 2004
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(8 pages)
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(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 18th, October 2004
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(1 page)
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(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 18th, October 2004
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(1 page)
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(88(2)R) Alloted 99 shares on Tue, 6th Apr 2004. Value of each share 1 £, total number of shares: 199.
filed on: 15th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 6th Apr 2004. Value of each share 1 £, total number of shares: 199.
filed on: 15th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 6th Apr 2004. Value of each share 1 £, total number of shares: 100.
filed on: 5th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 6th Apr 2004. Value of each share 1 £, total number of shares: 100.
filed on: 5th, May 2004
| capital
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(2 pages)
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(287) Registered office changed on 08/02/04 from: 8/10 stamford hill london N16 6XZ
filed on: 8th, February 2004
| address
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(1 page)
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(287) Registered office changed on 08/02/04 from: 8/10 stamford hill london N16 6XZ
filed on: 8th, February 2004
| address
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(1 page)
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(CERTNM) Company name changed ground aviation handling service s LIMITEDcertificate issued on 23/12/03
filed on: 23rd, December 2003
| change of name
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(2 pages)
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(CERTNM) Company name changed ground aviation handling service s LIMITEDcertificate issued on 23/12/03
filed on: 23rd, December 2003
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, December 2003
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, December 2003
| incorporation
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(15 pages)
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