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SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Company number 03779938

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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)
12 Feb 2015	CERTNM	Company name changed roberts-gordon holdings LIMITED\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	View PDF Company name changed roberts-gordon holdings LIMITED\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,883,086.00 USD 5,050,000.00	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 1,883,086.00 USD 5,050,000.00 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	TM01	Termination of appointment of Mark Dines as a director on 7 November 2014	View PDF Termination of appointment of Mark Dines as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	CH01	Director's details changed for Mr Richard Jasiura on 30 September 2014	View PDF Director's details changed for Mr Richard Jasiura on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of Paul Dines as a director on 30 September 2014	View PDF Termination of appointment of Paul Dines as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
02 Jul 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 20 USD 5,050,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 20 USD 5,050,000 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	CH01	Director's details changed for Mr Richard William Swift on 1 June 2012	View PDF Director's details changed for Mr Richard William Swift on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	CH03	Secretary's details changed for Mr Richard William Swift on 1 June 2012	View PDF Secretary's details changed for Mr Richard William Swift on 1 June 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 9 pages (9 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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