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AIRSEA PACKING HOLDINGS LIMITED

Company number 05664699

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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)
05 Jun 2019 CH01 Director's details changed for Mr Engpheen Foong Pen Ahlin on 5 June 2019
15 May 2019 CH01 Director's details changed for Mr Engpheen Foong Pen Ahlin on 9 May 2019
09 May 2019 CH01 Director's details changed for Mr Ben Davis on 9 May 2019
15 Feb 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 8,808
15 Feb 2019 SH03 Purchase of own shares.
11 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 6 November 2016
  • GBP 6,492
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 7 November 2017
  • GBP 8,810
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
06 Jul 2018 CH01 Director's details changed for Mr Ben Davis on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Martin Weston on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Engpheen Foong Pen Ahlin on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Nicholas James Edwards on 5 July 2018
28 Jun 2018 CH01 Director's details changed for Mr Martin Weston on 28 June 2018
28 Jun 2018 CH01 Director's details changed for Engpheen Foong Pen Ahlin on 28 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Nicholas James Edwards on 27 June 2018
27 Jun 2018 CH01 Director's details changed for Ben Davis on 27 June 2018
26 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with updates
23 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2018 SH06 Cancellation of shares. Statement of capital on 6 November 2016
  • GBP 6,490
23 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2018 SH06 Cancellation of shares. Statement of capital on 7 November 2017
  • GBP 8,808
23 Feb 2018 SH03 Purchase of own shares.
23 Feb 2018 SH03 Purchase of own shares.
21 Dec 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX