AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED

Company number 03224342

Date	Type	Description	View / Download
04 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2018	TM01	Termination of appointment of Darren Mark Kitchenham as a director on 31 August 2017	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Robert Steele as a director on 16 April 2018	(1 page)
14 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
24 Feb 2017	AUD	Auditor's resignation	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 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	(16 pages)
08 Aug 2016	AD01	Registered office address changed from Unit 1, 9 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	AP01	Appointment of Mr Paul-Louis Cordier 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 Pavel Frederick Henri Albert Streber as a director on 12 July 2016	(2 pages)
20 Jul 2016	MR01	Registration of charge 032243420004, created on 12 July 2016	(28 pages)
30 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
28 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,000	(4 pages)
10 Apr 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
25 Sep 2014	TM02	Termination of appointment of Martin Vivian Athey as a secretary on 23 September 2014	(1 page)