AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED

Company number 02671582

Date	Type	Description	View / Download
16 Oct 2018	TM02	Termination of appointment of Joanne Ellen Guiver as a secretary on 12 October 2018	(1 page)
11 Oct 2018	AP03	Appointment of Mr John Andrew Richard Park as a secretary on 11 October 2018	(2 pages)
17 Jan 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
22 Sep 2017	TM02	Termination of appointment of Leigh Hope as a secretary on 22 September 2017	(1 page)
22 Sep 2017	AP03	Appointment of Mrs Joanne Ellen Guiver as a secretary on 22 September 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Thomas Anthony Quigley on 26 April 2017	(2 pages)
24 Apr 2017	CH03	Secretary's details changed for Mr Leigh Hope on 24 April 2017	(1 page)
15 Mar 2017	AA	Full accounts made up to 30 June 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 13/11/2017	(27 pages)
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
12 Sep 2016	AP01	Appointment of Mr Leigh Hope as a director on 1 September 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Hans-Georg Becker as a director on 25 July 2016	(1 page)
04 Mar 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
16 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 180,000	(5 pages)
16 Dec 2015	TM02	Termination of appointment of Russell James Daniels as a secretary on 30 September 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Leigh Hope as a secretary on 1 October 2015	(2 pages)
12 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Aug 2015	MR01	Registration of charge 026715820012, created on 24 July 2015	(13 pages)
03 Jun 2015	MR01	Registration of charge 026715820011, created on 22 May 2015	(61 pages)
19 May 2015	AP01	Appointment of Mr Hans Becker as a director on 19 May 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
15 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 180,000	(5 pages)
15 Jul 2014	AUD	Auditor's resignation	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)