AIR PARTNER LIMITED

Company number 00980675

Date	Type	Description	View / Download
05 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/05/15.	(6 pages)
08 Dec 2015	AR01	Annual return made up to 14 November 2015 no member list Statement of capital on 2015-12-08 GBP 522,178.65	(6 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(128 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 513,084.65 ANNOTATION Clarification a second filing SH01 was registered on 05/01/16.	(4 pages)
15 Apr 2015	TM02	Termination of appointment of Neil John Morris as a secretary on 15 April 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 15 April 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Grahame David Chilton as a director on 16 March 2015	(1 page)
10 Dec 2014	TM02	Termination of appointment of Francis Jardine as a secretary on 10 December 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Charles Pollard as a director on 2 December 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-18 GBP 513,084.65	(8 pages)
23 Sep 2014	AP01	Appointment of Mr Peter Bryce Saunders as a director on 18 September 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Mr Francis Jardine as a secretary on 26 August 2014	(2 pages)
06 Aug 2014	AP03	Appointment of Mr Neil John Morris as a secretary on 5 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Michael Anscombe as a secretary on 5 August 2014	(1 page)
09 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(107 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Dir authority 05/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Anthony Mack as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Neil John Morris as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Gavin Charles as a director	(1 page)
21 May 2014	AP03	Appointment of Mr Michael Anscombe as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of David Hatton as a secretary	(1 page)
03 Feb 2014	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England	(1 page)
31 Jan 2014	TM02	Termination of appointment of Graeme Manning as a secretary	(1 page)
31 Jan 2014	AP03	Appointment of David Hatton as a secretary	(2 pages)