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AIRTANKER SERVICES LIMITED - Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06279646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airtanker Hub
- Raf Brize Norton
- Carterton
- Oxfordshire
- OX18 3LX Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX UK
Management
- Managing Directors
- HINE, Richard Henry
- JAQUETE, Francisco De Borja Segovia
- JAYNE, Paul Andrew
- KIMBERLEY, Paul
- MCCANN, Stephen Francis
- MISELL, Neal Gregory
- GARVEY, Kevin John
- GARCIA, Rodrigo Caminero
- MIEGEL, Stephan Andreas
- CREW, Robert Llewellyn
- DONAGHEY, Louise Anne
- PALMER, Benjamin
- Company secretaries
- BRICE, Christopher Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Age Of Company 2007-06-14 16 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Airbus Group Se
- Airbus Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROMANYSTREAM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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AIRTANKER SERVICES LIMITED Company Description
- AIRTANKER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06279646. Its current trading status is "live". It was registered 2007-06-14. It was previously called ROMANYSTREAM LIMITED. It has declared SIC or NACE codes as "51102". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Airtanker Hub .
Get AIRTANKER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airtanker Services Limited - Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
- 2007-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
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change-person-director-company-with-change-date (2021-06-10) - CH01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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confirmation-statement-with-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-director-company (2018-04-26) - TM01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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change-person-director-company-with-change-date (2018-03-20) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-07-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-11) - MR01
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accounts-with-accounts-type-full (2017-08-15) - AA
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
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move-registers-to-sail-company-with-new-address (2017-11-02) - AD03
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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second-filing-of-form-with-form-type (2014-01-15) - RP04
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change-person-director-company-with-change-date (2014-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-21) - TM01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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termination-director-company-with-name (2012-02-07) - TM01
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accounts-with-accounts-type-full (2012-07-24) - AA
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change-person-director-company-with-change-date (2012-07-31) - CH01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-05-16) - CH01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-10) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-sail-address-company (2010-06-16) - AD02
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move-registers-to-sail-company (2010-06-17) - AD03
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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change-person-director-company-with-change-date (2010-07-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 288c
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legacy (2009-07-08) - 363a
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legacy (2009-08-02) - 288b
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legacy (2009-08-02) - 288a
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accounts-with-accounts-type-full (2009-08-02) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288a
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legacy (2008-05-02) - 225
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legacy (2008-04-17) - 88(2)
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legacy (2008-04-14) - 123
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-10) - 288a
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legacy (2008-04-01) - 288a
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legacy (2008-03-28) - 288a
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legacy (2008-05-16) - 288a
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memorandum-articles (2008-03-18) - MEM/ARTS
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-05-23) - 288b
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legacy (2008-06-03) - 288a
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-10-30) - 287
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legacy (2008-10-13) - 288a
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legacy (2008-10-08) - 288b
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legacy (2008-10-08) - 288a
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legacy (2008-09-19) - 363a
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legacy (2008-09-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-11-06) - AA
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legacy (2008-08-11) - 288b
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legacy (2008-06-03) - 288b
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288a
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legacy (2007-08-06) - 123
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legacy (2007-08-06) - 88(2)R
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legacy (2007-08-06) - 287
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legacy (2007-08-06) - 225
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legacy (2007-08-11) - 288a
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legacy (2007-08-20) - 88(2)R
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incorporation-company (2007-06-14) - NEWINC
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certificate-change-of-name-company (2007-07-31) - CERTNM
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memorandum-articles (2007-08-06) - MEM/ARTS