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AIR LINK SERVICES LIMITED

Company number 03567970

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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)
20 May 2016	TM01	Termination of appointment of Michael John Diskin as a director on 6 May 2016	View PDF Termination of appointment of Michael John Diskin as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AD01	Registered office address changed from The Manor Redfern Road Birmingham B11 2BE to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 21 November 2015	View PDF Registered office address changed from The Manor Redfern Road Birmingham B11 2BE to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 21 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 401	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 401 - link opens in a new window - 11 pages (11 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AP01	Appointment of Steven James Smith as a director on 13 August 2014	View PDF Appointment of Steven James Smith as a director on 13 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AP01	Appointment of Michael John Diskin as a director on 13 August 2014	View PDF Appointment of Michael John Diskin as a director on 13 August 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AP01	Appointment of Philip James Barguss as a director on 13 August 2014	View PDF Appointment of Philip James Barguss as a director on 13 August 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 401	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 401 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	CH01	Director's details changed for Mr Keith Leslie Fletcher on 1 June 2012	View PDF Director's details changed for Mr Keith Leslie Fletcher on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AD01	Registered office address changed from the Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA England on 26 October 2012	View PDF Registered office address changed from the Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA England on 26 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 401	View PDF Statement of capital following an allotment of shares on 16 October 2012 GBP 401 - link opens in a new window - 8 pages (8 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	AD01	Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 13 June 2012	View PDF Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 13 June 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2011	CH01	Director's details changed for Martin Leslie Fletcher on 23 May 2011	View PDF Director's details changed for Martin Leslie Fletcher on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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