AIR MANAGEMENT SYSTEMS LIMITED

Company number 02888411

Date	Type	Description	View / Download
04 Apr 2017	MR01	Registration of charge 028884110009, created on 31 March 2017	(16 pages)
24 Feb 2017	AUD	Auditor's resignation	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Nigel Ian Plenderleith Henton as a director on 1 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
10 Aug 2016	AP01	Appointment of Mr Christopher James Pannett as a director on 12 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mrs Verena Streber as a director on 12 July 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from Unit One Cannon Lane Tonbridge Kent TN9 1PP to 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH on 8 August 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Christopher John Parker as a director on 12 July 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Pavel Frederick Henri Albert Streber as a director on 12 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Nigel Ian Plenderleith Henton as a director on 12 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Xavier Gerbaud as a director on 12 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Paul-Louis Cordier as a director on 12 July 2016	(2 pages)
20 Jul 2016	MR01	Registration of charge 028884110008, created on 12 July 2016	(28 pages)
28 Apr 2016	AP01	Appointment of Mr Christopher John Parker as a director on 1 April 2016	(2 pages)
02 Mar 2016	ANNOTATION	Rectified AP01 was removed from the Public Register on 12/04/2016 as it was factually inaccurate or is derived from something factually inaccurate.
01 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 60,002	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Dean Clark as a director	(1 page)
29 Feb 2016	TM01	Termination of appointment of Robert Steele as a director on 1 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Guy Russell Barker as a director on 1 February 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Paul Robert Steele as a director on 1 February 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Guy Russell Barker as a director on 1 February 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Dean Joseph Clark as a director on 1 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)