AIRBORNE SYSTEMS LIMITED

Company number 02003327

Date	Type	Description	View / Download
15 Jan 2019	TM01	Termination of appointment of Christopher Gordon Rowe as a director on 7 December 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-11	(2 pages)
12 Jun 2018	CONNOT	Change of name notice	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
13 Dec 2016	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
20 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	(4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
22 Dec 2014	CH01	Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(4 pages)
08 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(4 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
16 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(4 pages)
20 Nov 2012	AP01	Appointment of Mr Christopher Gordon Rowe as a director	(2 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(4 pages)
17 Jan 2012	TM02	Termination of appointment of David Howells as a secretary	(1 page)
17 Jan 2012	TM01	Termination of appointment of David Howells as a director	(1 page)
23 Nov 2011	CERTNM	Company name changed edlaw no. 2 LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-07-21	(2 pages)

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