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AIR FIELD LIGHTING LIMITED

Company number 02264456

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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)
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 400,103
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 400,103
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from Maintenance Area Aviation Way Southend on Sea Essex SS2 6YF on 18 December 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AP03 Appointment of Bonnie Gibson as a secretary on 9 July 2011
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Dec 2011 AD02 Register inspection address has been changed
08 Dec 2011 CH01 Director's details changed for Mr Richard John Spicer on 8 December 2011
08 Dec 2011 CH01 Director's details changed for Keith Andre Spicer on 8 December 2011
12 Oct 2011 AP01 Appointment of Mr Robert John Spicer as a director on 10 October 2011
21 Sep 2011 AP01 Appointment of Mr Richard John Spicer as a director on 21 September 2011
08 Jul 2011 TM02 Termination of appointment of Bonnie Gibson as a secretary
08 Jul 2011 TM01 Termination of appointment of Robert Spicer as a director
08 Jul 2011 TM01 Termination of appointment of Richard Spicer as a director
14 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Jan 2011 AP03 Appointment of Miss Bonnie Nicole Gibson as a secretary
14 Jan 2011 TM02 Termination of appointment of Tracey Spicer as a secretary
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010