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AIRCREW SOLUTIONS LIMITED

Company number 04564256

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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)
17 Mar 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
17 Mar 2010 CH03 Secretary's details changed for Mr Ian Michael Griffiths on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Mr Ian Michael Griffiths on 1 October 2009
17 Mar 2010 AP01 Appointment of Mr Ian Boyd Hillier as a director
17 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
17 Mar 2010 CH01 Director's details changed for Andrew Inman on 3 December 2009
17 Mar 2010 TM01 Termination of appointment of Antonia Inman as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 16/10/08; full list of members
08 Sep 2009 363a Return made up to 16/10/07; full list of members
08 Sep 2009 353 Location of register of members
08 Sep 2009 190 Location of debenture register
08 Sep 2009 288b Appointment terminated director gavin whitehead
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
05 Nov 2008 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2006
06 Aug 2008 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2008 287 Registered office changed on 18/02/08 from: 7 erncroft way twickenham middlesex TW1 1DA
18 Feb 2008 288b Secretary resigned;director resigned
18 Feb 2008 288a New secretary appointed;new director appointed
09 Nov 2006 363s Return made up to 16/10/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 16/10/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004