- Company Overview for SECURITY AIR EXPRESS LIMITED (02788444)
- Filing history for SECURITY AIR EXPRESS LIMITED (02788444)
- People for SECURITY AIR EXPRESS LIMITED (02788444)
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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) |
|---|---|---|---|
| 17 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 02 Dec 2013 | SH03 | Purchase of own shares. | |
| 01 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 15 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 15 August 2013
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| 09 Aug 2013 | RESOLUTIONS |
Resolutions
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| 31 Jul 2013 | TM01 | Termination of appointment of Hazel Cook as a director | |
| 31 Jul 2013 | TM02 | Termination of appointment of Hazel Cook as a secretary | |
| 25 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 29 July 2011
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| 07 Mar 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 26 August 2010
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| 05 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 05 Mar 2010 | CH01 | Director's details changed for Richard Taylor Bousfield on 1 October 2009 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Feb 2009 | 363a | Return made up to 10/02/09; full list of members |