Airtanker Services Limited

Company Registration Number: 06279646

Company registered in England and Wales

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Airtanker Services Limited is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Carterton, Oxfordshire.

Registered Address

AIRTANKER HUB
RAF BRIZE NORTON
CARTERTON
OXFORDSHIRE
OX18 3LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06279646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

51210 - Freight air transport

52230 - Service activities incidental to air transportation

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £76,919,000£78,856,000£63,956,000£116,021,000£45,267,000
of which Cash £45,326,000£28,886,000£31,840,000£21,389,000£15,364,000
Total Assets £76,919,000£78,856,000£63,956,000£116,021,000£45,267,000
Current Liabilities £27,214,000£27,749,000£14,771,000£78,887,000£26,947,000
Net Current Assets £49,705,000£51,107,000£49,185,000£37,134,000£18,320,000
Total Net Worth £57,298,000£57,657,000£45,464,000£32,147,000£18,069,000

Previous Names

  • ROMANYSTREAM LIMITED, active until 31 July 2007

Company Officers

  • HAYDOCK, David

    Secretary

    Appointed on 25 June 2008

     

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • ARMSTRONG, Paul Anthony

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Vice President Commercial & Contracts

    Month of birth: October 1979

    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    United Kingdom

  • CARTLEDGE, Harvey James

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Director Service Operations - Defence

    Month of birth: January 1968

    Rolls-Royce Plc
    PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane
    Filton
    Bristol
    BS34 7QE
    United Kingdom

  • COPELAND, Garrett Anthony

    Director

    Appointed on 9 May 2012

     

    Nationality: Irish

    Occupation: Director Of Engineering

    Month of birth: June 1959

    BRITISH AIRWAYS PLC
    Technical Block C
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 2JA
    United Kingdom

  • CRAIG, Paul Anthony

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Executive Vice President Defence Services

    Month of birth: April 1964

    Rolls-Royce Plc 65
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • CUADROS, Javier Rivera

    Director

    Appointed on 10 May 2016

     

    Nationality: Spanish

    Occupation: Head Of Transport And Mission Ac Programs. Custome

    Month of birth: October 1964

    Avenida De Aragon 404
    Madrid
    28022
    Spain

  • FILBEY, Keith David, Air Vice-Marshall

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1947

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • GRIFFITH, Paul Stephen

    Director

    Appointed on 27 January 2016

     

    Nationality: British

    Occupation: Head Of Consumer Services Uk

    Month of birth: March 1972

    Airbus Military Uk
    Building 07t, Airbus Operations Ltd
    New Filton House, PO BOX 77, Filton
    Bristol
    BS99 7AR
    United Kingdom

  • HITCHCOCK, Peter William

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Vp. Avionics

    Month of birth: July 1966

    Thales Uk Ltd
    Manor Royal
    Crawley
    West Sussex
    RH10 9HA
    United Kingdom

  • LEIGHTON, Simon Leslie

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Head Of Business Development - Civil Aviation

    Month of birth: July 1957

    Thales Uk Ltd
    Manor Royal
    Crawley
    West Sussex
    RH10 9HA
    United Kingdom

  • MACTAGGART, Dugald

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: Vp Finance

    Month of birth: February 1963

    Cobham Mission Equipment
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    United Kingdom

  • MISELL, Neal Gregory

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • STOATE, Richard Duncan

    Director

    Appointed on 29 July 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1963

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • SEABROOK, Michael William Peter

    Secretary

    Appointed on 30 July 2007

    Resigned on 25 June 2008

    40 Horsell Park Close
    Horsell
    Woking
    Surrey
    GU21 4LZ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 June 2007

    Resigned on 30 July 2007

    10 Upper Bank Street
    London
    E14 5JJ

  • ARMSTRONG, Paul Anthony

    Director

    Appointed on 18 December 2013

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Vice President Commercial & Contracts

    Month of birth: October 1979

    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6NE
    United Kingdom

  • BARRATT, Justin Stephen Richard

    Director

    Appointed on 20 March 2008

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1969

    25 Monro Place
    Epsom
    Surrey
    KT19 7LD

  • BLAYNEY, John

    Director

    Appointed on 27 February 2013

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Director Services Business Uk/International

    Month of birth: January 1964

    ROLLS-ROYCE PLC
    Whittle House
    3
    - Wh6
    Gipsy Patch Lane Filton
    Bristol
    BS34 7QE
    United Kingdom

  • BLUNDELL, Phillip Scott

    Director

    Appointed on 30 July 2007

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Firs
    2 Woodville Terrace
    Lytham St Annes
    Lancashire
    FY8 5QB

  • BORRILL, Christopher Paul

    Director

    Appointed on 1 January 2011

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Vice President Capability Solutions

    Month of birth: July 1961

    2 Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Weybridge
    Surrey
    KT15 2NX
    United Kingdom

  • BROUGHTON, Marion Elizabeth

    Director

    Appointed on 24 June 2008

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    2
    Dashwood Lang Road, The Bourne Business Park
    Addlestone
    Weybridge
    Surrey
    KT15 2NX
    England

  • BROUGHTON, Marion Elizabeth

    Director

    Appointed on 20 March 2008

    Resigned on 29 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    17 Grange Road
    Kingston
    Surrey
    KT1 2QU

  • BROWN, Peter Charles

    Director

    Appointed on 20 March 2008

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    12 Wyck Beck Road
    Bristol
    Avon
    BS10 7JE

  • CARAMAZANA-CHOYA, Antonio

    Director

    Appointed on 20 March 2008

    Resigned on 29 April 2008

    Nationality: Spanish

    Occupation: Programme Director

    Month of birth: March 1959

    Paseo Yeserias 15-H-1-B
    Madrid
    28005
    Spain

  • CORNFIELD, Kenneth Leslie

    Director

    Appointed on 1 January 2013

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    BABCOCK INTERNATIONAL GROUP
    1
    Enterprise Way
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6BS
    United Kingdom

  • DAVIES, John Richard

    Director

    Appointed on 20 March 2008

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • DEVITT, Catherine Anne

    Director

    Appointed on 1 January 2011

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Programme Director

    Month of birth: October 1955

    2
    Dashwood Lang Road
    The Bourne Business Park
    Addlestone Weybridge
    Surrey
    KT15 2NX
    United Kingdom

  • FITZ-GERALD, Stephen John

    Director

    Appointed on 23 May 2008

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Fr Aviation Limited
    Bournemouth International Airport
    North East Business Park
    Christchurch
    Dorset
    BH23 6NE
    United Kingdom

  • FRENCH, Bryony

    Director

    Appointed on 29 July 2008

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Financial Controller Production Programmes

    Month of birth: February 1975

    Wesley House
    Ventura Park
    Broadshires Way
    Carterton
    Oxfordshire
    OX18 1AD
    England

  • GALLAND, Philippe Gilbert Leon

    Director

    Appointed on 3 June 2015

    Resigned on 27 January 2016

    Nationality: French

    Occupation: Svp Head Of Customer Services

    Month of birth: August 1957

    Airbus Military
    Avda De Aragon
    Madrid
    404-28022
    Spain

  • GALLAND, Philippe

    Director

    Appointed on 25 May 2011

    Resigned on 1 May 2013

    Nationality: French

    Occupation: Head Of Customer Services

    Month of birth: August 1957

    Airbus Military
    Avda De Aragon
    Madrid
    404-28022
    Spain

  • GRAY, Stephen

    Director

    Appointed on 27 January 2011

    Resigned on 23 October 2013

    Nationality: Australian

    Occupation: Vice President Projects

    Month of birth: September 1950

    Fr Aviation
    Bournemouth International Airport
    North East Business Park
    Christchurch
    Dorset
    BH23 6NE
    United Kingdom

  • GRIFFITH, Paul Stephen

    Director

    Appointed on 1 May 2013

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Head Of Consumer Services Uk

    Month of birth: March 1972

    AIRBUS MILITARY UK
    Building 07t
    77
    Airbus Operations Ltd, New Filton House
    Filton
    Bristol
    BS99 7AR
    United Kingdom

  • HANNAM, Alexander John

    Director

    Appointed on 20 March 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Brook Road
    Wimborne
    Dorset
    BH21 2BJ

  • HUGHES, Simon John

    Director

    Appointed on 27 February 2011

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Director Service Business Operations Uk &Amp Int

    Month of birth: May 1971

    Rolls-Royce Plc
    65 Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • KELLY, Martin Alan

    Director

    Appointed on 12 August 2011

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Programme Director

    Month of birth: July 1965

    Manor
    Royal
    Crawley
    West Sussex
    RH10 9HA
    United Kingdom

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 14 June 2007

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • LYNAS, Matthew Norton

    Director

    Appointed on 20 March 2008

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Programme Director

    Month of birth: January 1967

    18 Barossa Place
    Bristol
    BS1 6SU

  • MACKENZIE, Alistair David Katsuhiko

    Director

    Appointed on 14 April 2008

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Director Of Services

    Month of birth: October 1970

    Rolls-Royce Plc
    65 Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • MATALLANOS, Javier

    Director

    Appointed on 20 March 2008

    Resigned on 14 May 2008

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1949

    60
    Ibiza
    Madrid
    28009
    Spain

  • MITCHARD, David John

    Director

    Appointed on 20 March 2008

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1965

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • NAYBOUR, Philip Martin

    Director

    Appointed on 29 April 2008

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Thales
    Manor Royal
    Crawley
    West Sussex
    RH10 9HA
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 14 June 2007

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • ROCAFORT, Juan Antonio

    Director

    Appointed on 14 May 2008

    Resigned on 25 May 2011

    Nationality: Spanish

    Occupation: Spanish

    Month of birth: December 1951

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • STOATE, Richard Duncan

    Director

    Appointed on 20 March 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1963

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • TAYLOR, Desmond Thomas

    Director

    Appointed on 30 June 2009

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Divisional Financial Director

    Month of birth: December 1960

    Fr Aviation
    Bournemouth International Airport
    North East Business Park
    Christchurch
    Dorset
    BH23 6NE
    United Kingdom

  • THOMPSON, Richard Philip

    Director

    Appointed on 20 March 2008

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Military Aircraft Uk
    Britannia House, West Oxfordshire Business Park
    Wavers Ground
    Carterton
    OX18 3YJ
    United Kingdom

  • VINCENT, Michelle Jane

    Director

    Appointed on 25 January 2012

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Cobham Mission Equipment
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    United Kingdom

  • VINCENT, Michelle Jane

    Director

    Appointed on 20 March 2008

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    13
    The Old Dairy Farm
    Hazelbury Bryan
    Sturminster Newton
    Dorset
    DT10 2ES

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO6AJ. Transaction: MzE1ODc5OTgzOGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C2HV. Transaction: MzE1MTg0NjUxNGFkaXF6a2N4.

  3. 27 June 2016 Appointment of Mr Javier Rivera Cuadros as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X5A23WNV. Transaction: MzE1MTczMzAwNmFkaXF6a2N4.

  4. 27 June 2016 Termination of appointment of Richard Philip Thompson as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X5A23M61. Transaction: MzE1MTcyOTg4OWFkaXF6a2N4.

  5. 27 June 2016 Appointment of Mr Neal Misell as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X5A23KOG. Transaction: MzE1MTcyOTQ3N2FkaXF6a2N4.

  6. 27 June 2016 Termination of appointment of Kenneth Leslie Cornfield as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5A23JIY. Transaction: MzE1MTcyOTExMmFkaXF6a2N4.

  7. 27 June 2016 Appointment of Mr Paul Stephen Griffith as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X5A23HWQ. Transaction: MzE1MTcyODY1NmFkaXF6a2N4.

  8. 27 June 2016 Termination of appointment of Philippe Gilbert Leon Galland as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X5A23GYZ. Transaction: MzE1MTcyODMxMWFkaXF6a2N4.

  9. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9MWA. Transaction: MzEyOTQxOTI2NWFkaXF6a2N4.

  10. 3 July 2015 Appointment of Mr Philippe Gilbert Leon Galland as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4ATCBC8. Transaction: MzEyNjMzOTkwNmFkaXF6a2N4.

  11. 3 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCVKZ. Transaction: MzEyNjM0NjAzOGFkaXF6a2N4.

  12. 2 July 2015 Termination of appointment of Paul Stephen Griffith as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4ATCAF9. Transaction: MzEyNjMzOTY4N2FkaXF6a2N4.

  13. 30 June 2015 Director's details changed for Mr Richard Philip Thompson on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4AO1VR7. Transaction: MzEyNjE2NzY1MmFkaXF6a2N4.

  14. 2 March 2015 Termination of appointment of David John Mitchard as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42C2Z5K. Transaction: MzExODMzNTA0MGFkaXF6a2N4.

  15. 20 February 2015 Appointment of Mr Peter William Hitchcock as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X41M3SSP. Transaction: MzExNzczNTQ3MmFkaXF6a2N4.

  16. 20 February 2015 Termination of appointment of Christopher Paul Borrill as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X41M3SSH. Transaction: MzExNzczNTQ2NWFkaXF6a2N4.

  17. 5 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECB0X. Transaction: MzEwNjg3MzQ4MGFkaXF6a2N4.

  18. 14 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3T4O4. Transaction: MzEwMzY3OTM5MGFkaXF6a2N4.

  19. 14 July 2014 Director's details changed for Paul Craig on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3C3SYC8. Transaction: MzEwMzY3NzU5NmFkaXF6a2N4.

  20. 15 January 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2ZBYIKJ. Transaction: MzA5MjY4NDYwNmFkaXF6a2N4.

  21. 13 January 2014 Appointment of Mr Paul Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9QG5E. Transaction: MzA5MjQ0MjgyMmFkaXF6a2N4.

  22. 10 January 2014 Termination of appointment of Paul Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9Q9E3. Transaction: MzA5MjQ0MTQ1NGFkaXF6a2N4.

  23. 10 January 2014 Appointment of Mr Paul Anthony Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9O25K. Transaction: MzA5MjQxOTgxMmFkaXF6a2N4.

  24. 10 January 2014 Termination of appointment of Stephen Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9NZEX. Transaction: MzA5MjQxODk0NGFkaXF6a2N4.

  25. 4 November 2013 Appointment of Mr Simon Leslie Leighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8YUH3. Transaction: MzA4ODA2MjE3N2FkaXF6a2N4.

  26. 1 November 2013 Termination of appointment of Martin Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YU4O. Transaction: MzA4ODA2MjA4NmFkaXF6a2N4.

  27. 31 July 2013 Appointment of Mr Richard Duncan Stoate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRYSMH. Transaction: MzA4MjQ5OTgwM2FkaXF6a2N4.

  28. 31 July 2013 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRYRVL. Transaction: MzA4MjQ5OTUxNGFkaXF6a2N4.

  29. 26 July 2013 Appointment of Mr Harvey James Cartledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1AL5. Transaction: MzA4MjIyMTU3NmFkaXF6a2N4.

  30. 26 July 2013 Termination of appointment of John Blayney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF19BV. Transaction: MzA4MjIyMTE3NmFkaXF6a2N4.

  31. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJICTK. Transaction: MzA3OTc5NDU1OGFkaXF6a2N4.

  32. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y7WDT. Transaction: MzA3ODAyNzM2MGFkaXF6a2N4.

  33. 3 May 2013 Director's details changed for Christopher Paul Borrill on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: A27B9UI8. Transaction: MzA3NzQxNjUyNGFkaXF6a2N4.

  34. 1 May 2013 Appointment of Mr Paul Stephen Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GH989. Transaction: MzA3NzI5MTI4OWFkaXF6a2N4.

  35. 1 May 2013 Termination of appointment of Philippe Galland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GH87M. Transaction: MzA3NzI5MTA4NGFkaXF6a2N4.

  36. 19 April 2013 Appointment of Mr John Blayney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LAHM1. Transaction: MzA3NjQ4Nzg4NGFkaXF6a2N4.

  37. 18 April 2013 Termination of appointment of Simon Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LAEYY. Transaction: MzA3NjQ4NzIwNmFkaXF6a2N4.

  38. 21 January 2013 Appointment of Mr Kenneth Leslie Cornfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JSSY9. Transaction: MzA3MTQ1MTQyOWFkaXF6a2N4.

  39. 21 January 2013 Termination of appointment of Richard Stoate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JSR2I. Transaction: MzA3MTQ1MDg5OGFkaXF6a2N4.

  40. 22 October 2012 Appointment of Mr Dugald Mactaggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K41ZRU. Transaction: MzA2NjIwODcwMmFkaXF6a2N4.

  41. 22 October 2012 Termination of appointment of Michelle Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K41YQZ. Transaction: MzA2NjIwODM3OWFkaXF6a2N4.

  42. 1 August 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE2LCB. Transaction: MzA2MTc2MzU0OWFkaXF6a2N4.

  43. 31 July 2012 Director's details changed for Mr Philippe Galland on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1E8V3SZ. Transaction: MzA2MTYxODIxMGFkaXF6a2N4.

  44. 31 July 2012 Appointment of Mr Garrett Anthony Copeland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8V0U8. Transaction: MzA2MTYxNzE2OGFkaXF6a2N4.

  45. 30 July 2012 Director's details changed for Stephen Gray on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1E8UXCY. Transaction: MzA2MTYxNjIwMGFkaXF6a2N4.

  46. 30 July 2012 Director's details changed for Richard Philip Thompson on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1E8U4V7. Transaction: MzA2MTYwNzM5OGFkaXF6a2N4.

  47. 30 July 2012 Director's details changed for Paul Craig on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1E8TW4O. Transaction: MzA2MTYwNDc4NWFkaXF6a2N4.

  48. 30 July 2012 Director's details changed for Christopher Paul Borrill on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1E8TVWH. Transaction: MzA2MTYwNDcxN2FkaXF6a2N4.

  49. 24 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNEEZD. Transaction: MzA2MTMxNTMzN2FkaXF6a2N4.

  50. 22 February 2012 Appointment of Mr Martin Alan Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1354OTS. Transaction: MzA1MjgzODM4OGFkaXF6a2N4.

  51. 21 February 2012 Termination of appointment of Catherine Devitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1354OU0. Transaction: MzA1MjgzODM4OWFkaXF6a2N4.

  52. 8 February 2012 Appointment of Michelle Jane Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127KZHK. Transaction: MzA1MjAzODE0OGFkaXF6a2N4.

  53. 7 February 2012 Termination of appointment of Desmond Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KZHC. Transaction: MzA1MjAzODE0NmFkaXF6a2N4.

  54. 4 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XE2HZWE3. Transaction: MzA0MTU4MjI1MWFkaXF6a2N4.

  55. 4 August 2011 Appointment of Mr Philippe Galland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE0LQWEW. Transaction: MzA0MTU3Njk2N2FkaXF6a2N4.

  56. 7 July 2011 Termination of appointment of Juan Rocafort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4NEXVMG. Transaction: MzA0MDA2ODE1NGFkaXF6a2N4.

  57. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZWPHVDJ. Transaction: MzAzOTY2NjEwN2FkaXF6a2N4.

  58. 16 May 2011 Director's details changed for Air Vice-Marshall Keith David Filbey on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XMCDPU6X. Transaction: MzAzNzIwMzE0MWFkaXF6a2N4.

  59. 3 May 2011 Secretary's details changed for David Haydock on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: XHPCNTTO. Transaction: MzAzNjQ0OTI2OGFkaXF6a2N4.

  60. 3 May 2011 Director's details changed for Richard Duncan Stoate on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHP8LTTI. Transaction: MzAzNjQ0OTA4OWFkaXF6a2N4.

  61. 3 May 2011 Director's details changed for Juan Antonio Rocafort on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHP5QTTK. Transaction: MzAzNjQ0ODg1OWFkaXF6a2N4.

  62. 3 May 2011 Registered office address changed from Wesley House Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHIKITTK. Transaction: MzAzNjQzMDcwMGFkaXF6a2N4.

  63. 3 May 2011 Director's details changed for David John Mitchard on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHM2ETT2. Transaction: MzAzNjQ0MDczM2FkaXF6a2N4.

  64. 3 May 2011 Director's details changed for Mr John Richard Davies on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHK9GTT9. Transaction: MzAzNjQzNTgyMGFkaXF6a2N4.

  65. 10 March 2011 Appointment of Paul Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A079RSAJ. Transaction: MzAzMzYyOTExOGFkaXF6a2N4.

  66. 10 March 2011 Termination of appointment of Bryony French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A079PSAH. Transaction: MzAzMzU5NTU4NWFkaXF6a2N4.

  67. 10 March 2011 Termination of appointment of Alistair Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A079QSAI. Transaction: MzAzMzU5NTU1MGFkaXF6a2N4.

  68. 10 March 2011 Appointment of Stephen Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A079SSAK. Transaction: MzAzMzU5NTM4MmFkaXF6a2N4.

  69. 10 March 2011 Appointment of Simon John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A079TSAL. Transaction: MzAzMzU5NTExMGFkaXF6a2N4.

  70. 18 January 2011 Appointment of Christopher Paul Borrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMHRHQS3. Transaction: MzAzMDYyMjY3M2FkaXF6a2N4.

  71. 18 January 2011 Appointment of Catherine Anne Devitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMHS6QST. Transaction: MzAzMDYyMjI1OGFkaXF6a2N4.

  72. 13 January 2011 Termination of appointment of Stephen Fitz-Gerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGR36QRU. Transaction: MzAzMDM1MzIzOGFkaXF6a2N4.

  73. 13 January 2011 Termination of appointment of Marion Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGR34QRS. Transaction: MzAzMDM1MzIzMWFkaXF6a2N4.

  74. 11 October 2010 Termination of appointment of Philip Naybour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNOAO5W. Transaction: MzAyNTAwMDU1MmFkaXF6a2N4.

  75. 16 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XKSAJLQD. Transaction: MzAxOTY1ODEwM2FkaXF6a2N4.

  76. 9 July 2010 Director's details changed for Philip Naybour on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XU9LRLJG. Transaction: MzAxOTIxMDgyMmFkaXF6a2N4.

  77. 2 July 2010 Secretary's details changed for David Haydock on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XP4PCLCO. Transaction: MzAxODc4Njk1NGFkaXF6a2N4.

  78. 2 July 2010 Director's details changed for Bryony French on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP4LRLCZ. Transaction: MzAxODc4NjgzNGFkaXF6a2N4.

  79. 2 July 2010 Director's details changed for Alistair David Katsuhiko Mackenzie on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP4F3LC5. Transaction: MzAxODc4NjUzOWFkaXF6a2N4.

  80. 2 July 2010 Director's details changed for Juan Antonio Rocafort on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP499LC5. Transaction: MzAxODc4NTg2OGFkaXF6a2N4.

  81. 2 July 2010 Director's details changed for Richard Philip Thompson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP477LC1. Transaction: MzAxODc4NTg0MGFkaXF6a2N4.

  82. 2 July 2010 Director's details changed for Stephen John Fitz-Gerald on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP414LCS. Transaction: MzAxODc4NTQ1MmFkaXF6a2N4.

  83. 1 July 2010 Director's details changed for Mr John Richard Davies on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMH3NLBM. Transaction: MzAxODcxMjM2NGFkaXF6a2N4.

  84. 1 July 2010 Director's details changed for Air Vice-Marshall Keith David Filbey on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XM3X4LAI. Transaction: MzAxODY1NzI0M2FkaXF6a2N4.

  85. 1 July 2010 Director's details changed for Marion Elizabeth Broughton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMCURLBC. Transaction: MzAxODcwMTU5MGFkaXF6a2N4.

  86. 30 June 2010 Director's details changed for Desmond Thomas Taylor on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XM4MDLAH. Transaction: MzAxODY1ODcwN2FkaXF6a2N4.

  87. 30 June 2010 Director's details changed for Richard Duncan Stoate on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XM4M9LAD. Transaction: MzAxODY1ODcwNWFkaXF6a2N4.

  88. 30 June 2010 Director's details changed for Mr John Richard Davies on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XM4M8LAC. Transaction: MzAxODY1ODcwNGFkaXF6a2N4.

  89. 30 June 2010 Director's details changed for David John Mitchard on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XM414LAN. Transaction: MzAxODY1NzMxMGFkaXF6a2N4.

  90. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIM6YKWL. Transaction: MzAxNzcwNTMwMmFkaXF6a2N4.

  91. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIM7HKW5. Transaction: MzAxNzcwNTMxNWFkaXF6a2N4.

  92. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIM7YKWM. Transaction: MzAxNzcwNTMyOWFkaXF6a2N4.

  93. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIMN9KWD. Transaction: MzAxNzcwNjExNmFkaXF6a2N4.

  94. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIM6XKWK. Transaction: MzAxNzcwNTMwMWFkaXF6a2N4.

  95. 16 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIL04KWK. Transaction: MzAxNzcwNDAzMmFkaXF6a2N4.

  96. 18 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXS6VJZI. Transaction: MzAxNTc2NDM4MGFkaXF6a2N4.

  97. 15 October 2009 Director's details changed for Marion Elizabeth Broughton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMBNGE4F. Transaction: MzAwMDgxNTUwOGFkaXF6a2N4.

  98. 2 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALIE3BZ4. Transaction: MjAzODMzNDgwMmFkaXF6a2N4.

  99. 2 August 2009 Director appointed desmond thomas taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIE4BZ5. Transaction: MjAzODMzNDc3NmFkaXF6a2N4.

  100. 2 August 2009 Appointment terminated director alexander hannam [View PDF]

    Category: Officers. Type: 288b. Barcode: ALIE5BZ6. Transaction: MjAzODMzNDc2MWFkaXF6a2N4.

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