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AIR-SERV EUROPE LIMITED.

Company number 01924643

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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)
12 Sep 2013 AP01 Appointment of Gary Dailey as a director
12 Sep 2013 AP01 Appointment of Robert Doyle as a director
12 Sep 2013 AP01 Appointment of Raymond Loser as a director
12 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
07 Aug 2012 AD02 Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England
06 Aug 2012 AD03 Register(s) moved to registered inspection location
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Jan 2011 AD02 Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 CH01 Director's details changed for Mr Ross Andrew Irvine on 24 July 2010
04 Aug 2010 AD02 Register inspection address has been changed
04 Aug 2010 CH03 Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010
15 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Feb 2010 AP01 Appointment of Mr Thomas Bauer as a director
09 Feb 2010 TM01 Termination of appointment of J Muldoon as a director
18 Aug 2009 363a Return made up to 31/07/09; full list of members
18 Aug 2009 288c Director's change of particulars / j muldoon / 31/12/2008
17 Aug 2009 190 Location of debenture register
17 Aug 2009 353 Location of register of members