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AIR HANDLING SYSTEMS LIMITED

Company number 03933476

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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)
09 Oct 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Nov 2016 AA Accounts for a medium company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Mr Stephen Birks as a director on 1 May 2015
20 Aug 2015 AP01 Appointment of Mr Matthew Cherrington as a director on 1 May 2015
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 200
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Mr Wayne Hodgson as a director on 28 August 2014
19 Aug 2014 AP01 Appointment of Mr Richard Matthew Taylor as a director on 19 August 2014
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
11 Dec 2013 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 TM01 Termination of appointment of Dale Nelson as a director
15 Aug 2013 TM01 Termination of appointment of Kenneth O'donoughue as a director
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Feb 2013 CH03 Secretary's details changed for Mr Leonard George Johnson on 28 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Robert Wesley Campbell on 28 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Leonard George Johnson on 28 February 2013
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr Kenneth O'donoughue as a director
03 Jan 2012 CH01 Director's details changed for Mr Lee Hartley Johnson on 3 January 2012