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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)
07 Sep 2010 CH01 Director's details changed for Ritchie Stephen Woods on 1 November 2009
07 Sep 2010 CH01 Director's details changed for Nicholas Paul Filce on 1 November 2009
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
07 Sep 2010 CH01 Director's details changed for Christopher Hooley on 1 November 2009
07 Sep 2010 CH01 Director's details changed for Andrew John Mccormick on 1 November 2009
19 Apr 2010 AA Full accounts made up to 31 October 2009
02 Sep 2009 363a Return made up to 08/08/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 08/08/08; full list of members
15 Dec 2008 88(2) Ad 14/02/08\gbp si 428@1=428\gbp ic 1000/1428\
22 Aug 2008 AA Full accounts made up to 31 October 2007
19 Jun 2008 288a Director appointed bryan harvey bodek
19 Jun 2008 288b Appointment terminated director simon sixsmith
23 Aug 2007 363a Return made up to 08/08/07; full list of members
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 353 Location of register of members
23 Aug 2007 190 Location of debenture register
31 Jul 2007 288a New director appointed
19 Jul 2007 123 Nc inc already adjusted 08/01/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association