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AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

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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)
28 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 322,971
20 Mar 2014 AA Full accounts made up to 30 June 2013
03 Mar 2014 AP01 Appointment of Miss Deborah Janet Wilkinson as a director
03 Mar 2014 AP01 Appointment of Mr Christopher Gordon Rowe as a director
27 Jan 2014 AP01 Appointment of Mr Greg Rufus as a director
24 Jan 2014 TM01 Termination of appointment of Deborah Wilkinson as a director
24 Jan 2014 TM01 Termination of appointment of David Battle as a director
24 Jan 2014 TM01 Termination of appointment of John Gilligan as a director
24 Jan 2014 TM01 Termination of appointment of Jeffrey Siegal as a director
24 Jan 2014 TM01 Termination of appointment of Christopher Rowe as a director
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 322,971
19 Aug 2013 CH01 Director's details changed for Mr John Gilligan on 29 July 2013
18 Feb 2013 AP01 Appointment of Miss Deborah Janet Wilkinson as a director
18 Feb 2013 AP01 Appointment of Mr Christopher Gordon Rowe as a director
07 Jan 2013 AA Full accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Jeffrey Siegal on 28 July 2011
19 Sep 2011 CH01 Director's details changed for Mr David Battle on 28 July 2011
06 Apr 2011 AA Full accounts made up to 30 June 2010
11 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
23 Apr 2010 AUD Auditor's resignation
09 Apr 2010 AUD Auditor's resignation