PARK AIR SYSTEMS LIMITED

Company number 01951792

Date	Type	Description	View / Download
20 Jul 2015	CH01	Director's details changed for Mr Daniel Milligan on 16 July 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Steven David Spiegel as a director on 15 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Peter Beange as a director on 15 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Richard Kenneth Merker as a director on 15 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of David Mark Chandler as a director on 15 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Nabeel Tariq Bhatti as a director on 15 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Charles John Houseago as a director on 15 May 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 278,902.5	(11 pages)
27 Jan 2015	CH01	Director's details changed for Mr Roger Campbell Wiltshire on 1 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr James Mitchell Myers as a director on 1 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Roger Campbell Wiltshire as a director on 1 December 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
01 Sep 2014	AP03	Appointment of Mr Roger Campbell Wiltshire as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Wolf Von Kumberg as a secretary on 1 September 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 278,902.5	(9 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
08 Jul 2013	CH01	Director's details changed for Mr David Mark Chandler on 2 July 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(9 pages)
03 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Mar 2013	CH01	Director's details changed for Mr David Mark Chandler on 30 April 2012	(2 pages)
18 Feb 2013	AP03	Appointment of Mr Wolf Von Kumberg as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Paul Woodman as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(9 pages)
16 Mar 2012	AP01	Appointment of Mr Daniel Milligan as a director	(2 pages)

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