AIR PARTS LIMITED

Company number 02376435

Date	Type	Description	View / Download
04 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
19 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Charles Hammond as a director	(1 page)
16 Apr 2014	TM02	Termination of appointment of Charles Hammond as a secretary	(1 page)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
30 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
31 Oct 2012	AP01	Appointment of Mr Adrian Noel Jobsz as a director	(2 pages)
31 Oct 2012	AP03	Appointment of Charles Mark Alan Hammond as a secretary	(1 page)
31 Oct 2012	TM02	Termination of appointment of Christine Ford as a secretary	(1 page)
31 Oct 2012	AP01	Appointment of Stephen Gordon Greenwood as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Geoffrey Trotman as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Glenn Ford as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Rebecca Bonner as a director	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re composite guarantee,debenture & loan agreement 12/10/2012 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(7 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(7 pages)
20 Jan 2011	AA	Accounts for a small company made up to 31 May 2010	(8 pages)
14 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)