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AIRLINE SERVICES COMPONENTS LIMITED

Company number 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)
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
  • GBP 1,428
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
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,428
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