AIRLINE SERVICES HOLDINGS LIMITED

Company number 05211996

Date	Type	Description	View / Download
07 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
14 Aug 2017	MG01	Duplicate mortgage certificate charge no:9
03 Aug 2017	MG01	Particulars of a mortgage or charge/co extend / charge no: 9	(10 pages)
28 Jun 2017	TM01	Termination of appointment of Martin Roy Sixsmith as a director on 1 November 2016	(1 page)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(9 pages)
22 Dec 2016	TM01	Termination of appointment of George Shannon as a director on 30 November 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Mike Humphreys as a director on 30 November 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
22 Jul 2016	MR04	Satisfaction of charge 6 in full	(5 pages)
22 Jun 2016	MR01	Registration of charge 052119960008, created on 16 June 2016	(43 pages)
18 Apr 2016	TM01	Termination of appointment of Martin Barnes as a director on 12 April 2016	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Sean Ronald Taylor as a director on 2 March 2016	(1 page)
17 Nov 2015	AA	Full accounts made up to 30 April 2015	(11 pages)
05 Nov 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
17 Sep 2015	AP01	Appointment of George Shannon as a director on 4 September 2015	(2 pages)
27 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 800,001	(9 pages)
13 Jul 2015	AP01	Appointment of Christopher Handy as a director on 10 July 2015	(2 pages)
29 Apr 2015	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 April 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Amy Louise Sandiford as a secretary on 27 April 2015	(1 page)
28 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	(1 page)
29 Dec 2014	TM01	Termination of appointment of Andrew John Mccormick as a director on 7 October 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders	(9 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Aug 2014	AA	Full accounts made up to 31 October 2013	(13 pages)

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