AIRPORT ENERGY SERVICES LIMITED

Company number 04885319

Date	Type	Description	View / Download
05 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 40,000	(5 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(5 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
13 Sep 2011	TM02	Termination of appointment of Mark Hodgetts as a secretary	(1 page)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Apr 2011	AD01	Registered office address changed from St Andrew's House Station Road East Canterbury Kent CT1 2BB United Kingdom on 27 April 2011	(1 page)
11 Jan 2011	CERTNM	Company name changed aires (uk) LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-01	(2 pages)
11 Jan 2011	CONNOT	Change of name notice	(2 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-14	(1 page)
14 Dec 2010	AP01	Appointment of Mr Lee Andrew Tybinkowski as a director	(2 pages)
14 Dec 2010	AP03	Appointment of Mr Lee Andrew Tybinkowski as a secretary	(1 page)
25 Oct 2010	AUD	Auditor's resignation	(1 page)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
02 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
10 Feb 2010	AP01	Appointment of Mr Philip Milton Wright as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Paul Jefferson as a director	(1 page)
21 Sep 2009	288a	Secretary appointed mark edward hodgetts	(1 page)
21 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
01 Jul 2009	288b	Appointment terminated secretary charles bignell	(1 page)
01 Jul 2009	288b	Appointment terminated director john little	(1 page)