AIR ENGINEERING SYSTEMS LIMITED

Company number 02633838

Date	Type	Description	View / Download
07 May 2015	AD01	Registered office address changed from Unit 10 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW to Unit 11 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW on 7 May 2015	(1 page)
07 May 2015	AP03	Appointment of Denise Dean as a secretary on 28 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Matthew Peter Stockwood as a director on 28 April 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of Patrica Elizabeth Swan as a secretary on 28 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Alan Swan as a director on 28 April 2015	(1 page)
07 May 2015	AP01	Appointment of James Andrew Kay as a director on 28 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Gary Clark Dean as a director on 28 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Mark John Wilson as a director on 28 April 2015	(2 pages)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 161	(6 pages)
14 Aug 2014	CH01	Director's details changed for Mr Alan Swan on 5 August 2013	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Nichols on 5 August 2013	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 161	(6 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
11 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
11 Sep 2012	CH01	Director's details changed for Mr David Nichols on 30 June 2012	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
09 Dec 2011	TM01	Termination of appointment of Robert Baily as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
30 Aug 2011	AD01	Registered office address changed from Unit 4 Forest Row Business Park Station Road Forest Row Eastsussex RH18 5DW on 30 August 2011	(1 page)
08 Aug 2011	TM01	Termination of appointment of a director	(1 page)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)