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AIRCOM UK 1 LIMITED

Company number 05528600

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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 Jun 2012 TM02 Termination of appointment of David Thomas as a secretary
28 Jun 2012 AP03 Appointment of Daryl Marc Paton as a secretary
29 Nov 2011 AA Full accounts made up to 30 June 2011
06 Oct 2011 AP01 Appointment of Mr Alwyn Frank Welch as a director
06 Oct 2011 TM01 Termination of appointment of John Hughes as a director
16 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Darryl Edwards as a director
21 Jul 2011 AP01 Appointment of Mr John Llewellyn Mostyn Hughes as a director
12 May 2011 CH03 Secretary's details changed for David Thomas on 30 April 2011
17 Feb 2011 TM01 Termination of appointment of Terrence Valeski as a director
17 Feb 2011 TM01 Termination of appointment of James Brocklebank as a director
17 Feb 2011 AP01 Appointment of Mr Daryl Marc Paton as a director
23 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
07 Jun 2010 AUD Auditor's resignation
18 May 2010 AUD Auditor's resignation
04 Dec 2009 AP01 Appointment of Darryl Alexander Edwards as a director
06 Nov 2009 TM01 Termination of appointment of Margaret Rice Jones as a director
26 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
14 Aug 2009 363a Return made up to 05/08/09; full list of members
30 Jul 2009 288b Appointment terminated secretary james bodha
30 Jul 2009 288a Secretary appointed david thomas
07 May 2009 288c Director's change of particulars / terrence valeski / 06/05/2009
06 Feb 2009 AA Full accounts made up to 30 June 2008
15 Dec 2008 AA Full accounts made up to 30 June 2007