AIRLINE SERVICES COMPONENTS LIMITED
Company number 01503647
- Company Overview for AIRLINE SERVICES COMPONENTS LIMITED (01503647)
- Filing history for AIRLINE SERVICES COMPONENTS LIMITED (01503647)
- People for AIRLINE SERVICES COMPONENTS LIMITED (01503647)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Dec 2016 | TM01 | Termination of appointment of George Shannon as a director on 30 November 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
22 Jul 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Mar 2016 | TM01 | Termination of appointment of Sean Ronald Taylor as a director on 2 March 2016 | |
06 Nov 2015 | AA | Full accounts made up to 30 April 2015 | |
05 Nov 2015 | AA | Full accounts made up to 31 October 2014 | |
03 Nov 2015 | TM02 | Termination of appointment of Anthony Stilwell as a secretary on 28 October 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Christopher Hooley as a director on 21 September 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Nicholas Paul Filce as a director on 21 September 2015 | |
18 Sep 2015 | AP01 | Appointment of George Shannon as a director on 4 September 2015 | |
04 Sep 2015 | MR04 | Satisfaction of charge 4 in full | |
04 Sep 2015 | MR04 | Satisfaction of charge 015036470005 in full | |
11 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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11 Aug 2015 | AD02 | Register inspection address has been changed from Canberra House Robeson Way Manchester M22 4SX England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
13 Jul 2015 | AP01 | Appointment of Mr Christopher Peter Handy as a director on 10 July 2015 | |
29 Apr 2015 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 April 2015 | |
28 Apr 2015 | AA01 | Current accounting period shortened from 31 October 2015 to 30 April 2015 | |
29 Dec 2014 | TM01 | Termination of appointment of Andrew John Mccormick as a director on 7 October 2014 | |
01 Sep 2014 | RESOLUTIONS |
Resolutions
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18 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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05 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
01 Jul 2014 | AP01 | Appointment of Mr Paul Dennis Carter as a director | |
01 Jul 2014 | AP01 | Appointment of Mr Lloyd Cromwell Griffiths as a director | |
01 Jul 2014 | AP01 | Appointment of Mr Mike Humphreys as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Bryan Bodek as a director |