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JAMES FISHER AIR SUPPLY NORWAY LIMITED

Company number 04442708

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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)
29 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 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 - 12 pages (12 pages)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	CH01	Director's details changed for Mr Timothy Charles Harris on 1 January 2011	View PDF Director's details changed for Mr Timothy Charles Harris on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	CH01	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011	View PDF Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/02/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/02/2011 - link opens in a new window - 33 pages (33 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	View PDF Termination of appointment of Michael Shields as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	View PDF Appointment of Mr Stuart Charles Kilpatrick as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
01 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2010	CH01	Director's details changed for Shaun Ryan on 1 January 2010	View PDF Director's details changed for Shaun Ryan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 May 2010	CH03	Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010	View PDF Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	CERTNM	Company name changed scan tech air supply uk LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-22	View PDF Company name changed scan tech air supply uk LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2009-12-22 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	TM01	Termination of appointment of Robert Logan as a director	View PDF Termination of appointment of Robert Logan as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
01 Oct 2009	288c	Director's change of particulars / shaun ryan / 01/09/2009	View PDF Director's change of particulars / shaun ryan / 01/09/2009 - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed robert bruce logan	View PDF Director appointed robert bruce logan - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
22 Jan 2009	288b	Appointment terminated director robert garden	View PDF Appointment terminated director robert garden - link opens in a new window - 1 page (1 page)

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