AIS INTEGRATED SERVICES LTD

Company number 01585836

Date	Type	Description	View / Download
01 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-30	(2 pages)
01 Jun 2017	CONNOT	Change of name notice	(2 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Stephen William Edge as a director on 1 June 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Robert Mclemon as a director on 1 June 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Paul Timothy Sproston as a director on 15 June 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Leslie Reginald Keeler as a director on 30 June 2016	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of intrest 12/06/2014	(10 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
10 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 26,500	(6 pages)
26 Nov 2015	AP01	Appointment of Mr Paul Timothy Sproston as a director on 1 April 2015	(2 pages)
04 Aug 2015	CERTNM	Company name changed aig seward wyon LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
12 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 26,500	(6 pages)
20 Nov 2014	TM01	Termination of appointment of Andrew George Kemish as a director on 1 October 2014	(1 page)
20 Nov 2014	AD01	Registered office address changed from C/O Seward Wyon Limited the Old Tannery Kelston Bath Bath & North East Somerset BA1 9AN to Vanguard House Bradley Lane Standish Wigan Lancashire WN6 0XF on 20 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Barry Roger Mildren as a director on 26 June 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Matthew Chard as a director on 1 October 2014	(1 page)
08 Jul 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 May 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Matthew Martin Ainscough as a director	(2 pages)
16 Jun 2014	AP03	Appointment of Mr David Andrew Cheers as a secretary	(2 pages)
16 Jun 2014	AP01	Appointment of Mr David Andrew Cheers as a director	(2 pages)
16 Jun 2014	CERTNM	Company name changed seward wyon LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution	(3 pages)