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AIRCOM INTERNATIONAL LIMITED

Company number 03052022

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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)
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
28 Jun 2012 TM02 Termination of appointment of David Thomas as a secretary
28 Jun 2012 AP03 Appointment of Daryl Marc Paton as a secretary
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 2,623,446.5200
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 2,623,446.5200
29 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
06 Oct 2011 AP01 Appointment of Mr Alwyn Frank Welch as a director
06 Oct 2011 TM01 Termination of appointment of John Hughes as a director
11 Aug 2011 TM01 Termination of appointment of Darryl Edwards as a director
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement amendment 20/06/2011
21 Jul 2011 AP01 Appointment of Mr John Llewellyn Mostyn Hughes as a director
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
12 May 2011 CH03 Secretary's details changed for David Thomas on 30 April 2011
17 Feb 2011 TM01 Termination of appointment of John Hughes as a director
17 Feb 2011 TM01 Termination of appointment of Terrence Valeski as a director
17 Feb 2011 TM01 Termination of appointment of Eric Adjoubel as a director
17 Feb 2011 AP01 Appointment of Mr Daryl Marc Paton as a director
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
07 Jun 2010 AUD Auditor's resignation
18 May 2010 AUD Auditor's resignation
17 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders