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AIR SYSTEMS (SW) LIMITED

Company number 04167149

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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)
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2014 MR01 Registration of charge 041671490001
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 SH08 Change of share class name or designation
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The authorised capital of the company be dispensed with and limits applied to the directors authority as set out in the new articles 29/11/2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Andrew Paul Mildon on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Karen Bye on 22 February 2010
05 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 23/02/09; full list of members
20 Mar 2008 363a Return made up to 23/02/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Mar 2007 363a Return made up to 23/02/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Mar 2006 363a Return made up to 23/02/06; full list of members