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SYSTEMAIR FANS & SPARES LTD.

Company number 03163943

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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)
22 Feb 2015 AAMD Amended accounts for a dormant company made up to 30 April 2014
02 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 500,000
20 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Neil Adrian Rapley as a director
23 Jul 2010 AA Full accounts made up to 30 April 2010
16 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Gerald Engstrom on 11 February 2010
16 Feb 2010 CH01 Director's details changed for Karl Olof Glassel on 11 February 2010
01 Nov 2009 AA Full accounts made up to 30 April 2009
06 Mar 2009 363a Return made up to 11/02/09; full list of members
04 Mar 2009 288b Appointment terminated director stephen batchelor
09 Feb 2009 123 Nc inc already adjusted 26/01/09
09 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2008 288a Director appointed karl olof glassel
28 Jul 2008 AA Full accounts made up to 30 April 2008
11 Feb 2008 363a Return made up to 11/02/08; full list of members
09 Nov 2007 AA Full accounts made up to 30 April 2007
15 Mar 2007 363a Return made up to 14/02/07; full list of members
13 Mar 2007 288b Secretary resigned