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BRITISH COMPRESSED AIR SOCIETY LIMITED

Company number 03589631

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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)
11 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 23/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 AP01 Appointment of Mr Stephen Thomas Wright as a director on 23 November 2018
25 Nov 2018 AP01 Appointment of Mr Allan John Dolby as a director on 23 November 2018
25 Nov 2018 TM01 Termination of appointment of Mark Thomas Scott as a director on 23 November 2018
25 Nov 2018 PSC07 Cessation of Andrew Steven Jones as a person with significant control on 23 November 2018
16 Nov 2018 CH03 Secretary's details changed for Mrs Vanda Jones on 16 November 2018
16 Nov 2018 PSC04 Change of details for Mrs Vanda Jones as a person with significant control on 16 November 2018
16 Nov 2018 CH03 Secretary's details changed for Mrs Vanda Jones on 16 November 2018
18 Oct 2018 AP01 Appointment of Mr Gareth Robert Topping as a director on 18 October 2018
12 Sep 2018 TM01 Termination of appointment of Colin Robin Mander as a director on 5 September 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
11 Jul 2018 PSC01 Notification of Jason Asa Morgan as a person with significant control on 3 May 2018
11 Jul 2018 PSC07 Cessation of Anthony Wilson as a person with significant control on 3 May 2018
04 May 2018 AP01 Appointment of Mr Steven William Rohan as a director on 1 May 2018
03 May 2018 TM01 Termination of appointment of Anthony Wilson as a director on 1 May 2018
29 Dec 2017 AA Accounts for a small company made up to 30 June 2017
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 AP01 Appointment of Mr David Alexander Gillies as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Conrad Hunt as a director on 6 September 2017
21 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
21 Jul 2017 PSC01 Notification of Anthony Wilson as a person with significant control on 25 May 2017
04 May 2017 AP01 Appointment of Mr Mark James Ranger as a director on 4 May 2017
07 Apr 2017 TM01 Termination of appointment of Paul David Clark as a director on 6 April 2017
05 Jan 2017 AP01 Appointment of Mr Jason Asa Morgan as a director on 25 November 2016
05 Jan 2017 TM01 Termination of appointment of Rodney Clarke Stafford as a director on 25 November 2016