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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)
20 Dec 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
30 Nov 2017 AA Accounts for a small company made up to 28 February 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 8,814
02 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
20 Apr 2016 SH03 Purchase of own shares.
10 Mar 2016 SH06 Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 6,494
10 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6,494
03 Oct 2015 AA Group of companies' accounts made up to 28 February 2015
16 Mar 2015 SH06 Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 6,498
16 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2015 SH06 Cancellation of shares. Statement of capital on 2 February 2015
  • GBP 6,496
16 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2015 SH03 Purchase of own shares.
16 Mar 2015 SH03 Purchase of own shares.
12 Mar 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 6,498
27 Feb 2015 CC04 Statement of company's objects
27 Feb 2015 SH08 Change of share class name or designation
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
03 Jul 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 TM01 Termination of appointment of Derek Davis as a director
07 Mar 2014 MR01 Registration of charge 056646990002
30 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 6,500