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AIR-SEA PACKING GROUP LIMITED

Company number 02727100

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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)
06 Jul 2018 CH01 Director's details changed for Mr Martin Weston on 5 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Ben Davis on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Engpheen Foong Pen Ahlin on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Nicholas James Edwards on 5 July 2018
05 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Jun 2018 CH01 Director's details changed for Engpheen Foong Pen Ahlin on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Mr Martin Weston on 28 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Nicholas James Edwards on 27 June 2018
27 Jun 2018 CH01 Director's details changed for Ben Davis on 27 June 2018
24 Feb 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 027271000006, created on 16 September 2015
30 Nov 2017 AA Accounts for a small company made up to 28 February 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Dec 2016 AA Full accounts made up to 29 February 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12,801
03 Oct 2015 AA Accounts for a medium company made up to 28 February 2015
16 Jul 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 027271000005, created on 3 December 2014
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 12,801
09 Sep 2014 AA Accounts for a small company made up to 28 February 2014
02 Jul 2014 MR04 Satisfaction of charge 1 in full
02 Jul 2014 MR04 Satisfaction of charge 3 in full
02 Jul 2014 MR04 Satisfaction of charge 2 in full
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 12,801
30 Jun 2014 TM01 Termination of appointment of Derek Davis as a director
07 Mar 2014 MR01 Registration of charge 027271000004
29 Jan 2014 CH01 Director's details changed for Ben Davis on 1 January 2014