AIR MANAGEMENT SYSTEMS LIMITED

Company number 02888411

Date	Type	Description	View / Download
10 Apr 2015	AUD	Auditor's resignation	(1 page)
24 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 60,002	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Sep 2014	TM02	Termination of appointment of Martin Vivian Athey as a secretary on 23 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Christopher John Parker as a director on 31 July 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Jamie Suggate as a director on 31 July 2014	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 7 in full	(1 page)
22 Aug 2014	MR04	Satisfaction of charge 6 in full	(8 pages)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 60,002	(8 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 30 January 2014 to 31 December 2013	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 January 2013	(19 pages)
19 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	(1 page)
19 Sep 2013	AP01	Appointment of Mr Gert De Kock as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Jamie Suggate as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Paul Robert Steele as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Paul Steele as a director	(1 page)
02 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Jul 2013	AP01	Appointment of Mr Dean Joseph Clark as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Paul Robert Steele as a director	(2 pages)
14 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
14 Feb 2013	CH01	Director's details changed for Christopher John Parker on 18 January 2012	(2 pages)
14 Feb 2013	CH01	Director's details changed for Robert Steele on 18 January 2012	(2 pages)
14 Feb 2013	CH01	Director's details changed for Darren Kitchenham on 18 January 2012	(2 pages)
14 Feb 2013	CH03	Secretary's details changed for Mr Martin Vivian Athey on 18 January 2012	(1 page)
14 Feb 2013	CH01	Director's details changed for Guy Russell Barker on 18 January 2012	(2 pages)