AIR CONTROL INDUSTRIES LIMITED

Company number 00959711

Date	Type	Description	View / Download
11 Sep 2018	SH06	Cancellation of shares. Statement of capital on 7 August 2018 GBP 16,182.77	(4 pages)
11 Sep 2018	CH01	Director's details changed for Mrs Kirsten Ann Da Silva on 1 September 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Matthew David Forknall as a person with significant control on 7 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Matthew David Forknall as a director on 7 August 2018	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of an agreement 07/08/2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
04 Apr 2018	AP01	Appointment of Mrs Kirsten Ann Da Silva as a director on 2 April 2018	(2 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
16 Jan 2017	AD01	Registered office address changed from Air Control Industries Weycroft Avenue Millwey Rise Ind Est Axminster Devon EX13 5HJ to Air Control Industries Limited Weycroft Avenue, Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 16 January 2017	(1 page)
16 Jan 2017	AP03	Appointment of Mrs Kirsten Ann Da Silva as a secretary on 3 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Paul Tuffin as a secretary on 3 January 2017	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
25 May 2016	AP03	Appointment of Mr Paul Tuffin as a secretary on 25 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Simon David Gale as a director on 25 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Simon David Gale as a secretary on 25 May 2016	(1 page)
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 23,262.43	(5 pages)
11 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(31 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 23,262.43	(5 pages)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
07 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
07 Aug 2012	SH06	Cancellation of shares. Statement of capital on 7 August 2012 GBP 23,262.73	(4 pages)