AIR KILROE LIMITED

Company number 03038856

Date	Type	Description	View / Download
08 Oct 2015	MR01	Registration of charge 030388560051, created on 2 October 2015	(75 pages)
11 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 200,000	(9 pages)
11 Feb 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution and draft articles be approved and distributed immediately to all members entitled to receive the same.it was resolved that any one director or any two authorised signatories be authorised to execute and deliver a share certificate for such shares accordingly 04/07/2014	(2 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
30 May 2014	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014	(2 pages)
29 May 2014	TM01	Termination of appointment of P & B Investment Holdings Ltd as a director on 6 February 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Magnificent Obsessions Ltd as a director on 6 February 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 200,000	(7 pages)
07 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 7 March 2014	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Sep 2013	MR01	Registration of charge 030388560050	(32 pages)
18 Sep 2013	MR01	Registration of charge 030388560049	(32 pages)
18 Sep 2013	MR01	Registration of charge 030388560044	(32 pages)
18 Sep 2013	MR01	Registration of charge 030388560045 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(32 pages)
18 Sep 2013	MR01	Registration of charge 030388560046	(32 pages)
18 Sep 2013	MR01	Registration of charge 030388560048	(32 pages)
18 Sep 2013	MR01	Registration of charge 030388560047	(32 pages)
29 Jul 2013	MR05	All of the property or undertaking has been released from charge 28	(2 pages)
29 Jul 2013	MR05	All of the property or undertaking has been released from charge 26	(2 pages)
29 Jul 2013	MR05	All of the property or undertaking has been released from charge 29	(2 pages)