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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)
14 Jan 2014 MR01 Registration of charge 015036470005
12 Dec 2013 AD02 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
13 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,428
13 Aug 2013 AD02 Register inspection address has been changed from Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX
26 Jul 2013 AA Full accounts made up to 31 October 2012
02 Nov 2012 CH01 Director's details changed for Sean Ronald Taylor on 1 November 2012
02 Nov 2012 CH01 Director's details changed for Andrew John Mccormick on 1 November 2012
02 Nov 2012 CH01 Director's details changed for Christopher Hooley on 1 November 2012
02 Nov 2012 CH01 Director's details changed for Nicholas Paul Filce on 1 November 2012
02 Nov 2012 CH01 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012
02 Nov 2012 AD01 Registered office address changed from Hangar 4 Western Maintenance Area Manchester Airport Manchester M90 5PQ on 2 November 2012
22 Oct 2012 CH01 Director's details changed for Andrew John Mccormick on 22 October 2012
19 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Aug 2012 AP03 Appointment of Anthony Stilwell as a secretary
01 Aug 2012 AP01 Appointment of Sean Ronald Taylor as a director
01 Aug 2012 TM02 Termination of appointment of Joanne Roddis as a secretary
29 Mar 2012 AA Full accounts made up to 31 October 2011
07 Dec 2011 SH08 Change of share class name or designation
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Ritchie Woods as a director
24 May 2011 AA Full accounts made up to 31 October 2010
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2009
07 Sep 2010 CH03 Secretary's details changed for Joanne Lesley Roddis on 1 November 2009