AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

Date	Type	Description	View / Download
14 Oct 2019	AP01	Appointment of Liza Sabol as a director on 10 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Liza Sabol as a director on 10 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Liza Sabol as a director on 10 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Jonathan David Crandall as a director on 10 October 2019	(1 page)
17 May 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
25 Apr 2019	TM01	Termination of appointment of Christopher Gordon Rowe as a director on 7 December 2018	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
30 Aug 2018	AP01	Appointment of Mr Jonathan David Crandall as a director on 30 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of James Leonard Skulina as a director on 26 July 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
09 Jan 2018	AP01	Appointment of Mr James Skulina as a director on 8 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 8 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
13 Dec 2016	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Sep 2016	AP01	Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Greg Rufus as a director on 22 September 2016	(1 page)
15 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(10 pages)
20 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 322,971	(5 pages)
19 Mar 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
22 Dec 2014	CH01	Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 322,971	(5 pages)
22 Oct 2014	MISC	Section 519	(1 page)
08 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)