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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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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)
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2020 AA Full accounts made up to 30 September 2019
29 May 2020 AP01 Appointment of Mrs Stacie Leane Bourke as a director on 27 May 2020
24 Jan 2020 TM01 Termination of appointment of Deborah Janet Smith as a director on 21 January 2020
24 Jan 2020 TM01 Termination of appointment of Tracy Pamela Dawkins as a director on 21 January 2020
24 Jan 2020 AP01 Appointment of Mr David Jonathan Powell as a director on 21 January 2020
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
14 Oct 2019 AP01 Appointment of Liza Sabol as a director on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Liza Sabol as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Liza Sabol as a director on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Jonathan David Crandall as a director on 10 October 2019
17 May 2019 AA Full accounts made up to 30 September 2018
15 Jan 2019 TM01 Termination of appointment of Christopher Gordon Rowe as a director on 7 December 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
30 Aug 2018 AP01 Appointment of Mr Jonathan David Crandall as a director on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of James Leonard Skulina as a director on 26 July 2018
11 Jun 2018 AA Full accounts made up to 30 September 2017
09 Jan 2018 AP01 Appointment of Mr James Skulina as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Terrance Mark Paradie as a director on 8 January 2018
18 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
03 Jul 2017 AA Full accounts made up to 30 September 2016
13 Dec 2016 AP01 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Sep 2016 AP01 Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016
29 Sep 2016 TM01 Termination of appointment of Greg Rufus as a director on 22 September 2016