AIR-SERV LIMITED

Company number 03483466

Date	Type	Description	View / Download
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
31 Jul 2015	AP01	Appointment of Mr Jay Epstein as a director on 7 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Gary Dailey as a director on 7 July 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 4,941,940 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2016.	(6 pages)
16 Jan 2015	AD04	Register(s) moved to registered office address C/O Air-Serv Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT	(1 page)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
30 Apr 2014	MISC	Sect 519	(1 page)
11 Feb 2014	AP01	Appointment of Mr Simon Paul Pope as a director	(2 pages)
16 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 3,119,592	(5 pages)
15 Dec 2013	AD01	Registered office address changed from , C/O Air-Serv Limited, Redgate Road Redgate Road, South Lancashire Industrial Estate, Ashton-in-Makerfield, Wigan, Lancashire, WN4 8DT, England on 15 December 2013	(1 page)
15 Dec 2013	AD01	Registered office address changed from , Unit 11 Woking Business Park, Albert Drive Sheerwater, Woking, Surrey, GU21 5JY on 15 December 2013	(1 page)
02 Dec 2013	TM01	Termination of appointment of Thomas Bauer as a director	(1 page)
22 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
17 Sep 2013	TM01	Termination of appointment of Ross Irvine as a director	(1 page)
17 Sep 2013	TM02	Termination of appointment of Ross Irvine as a secretary	(1 page)
12 Sep 2013	AP01	Appointment of Gary Dailey as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Robert Doyle as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Raymond Loser as a director	(2 pages)
12 Sep 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 4,941,940.00	(4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(25 pages)
03 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(26 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)

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