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AIR CONTROL ENGINEERS LIMITED

Company number 05995536

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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)
16 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 110	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 110 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
13 Feb 2014	MR01	Registration of charge 059955360001	View PDF Registration of charge 059955360001 - link opens in a new window - 37 pages (37 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 24 January 2014 GBP 110 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	View PDF Annual return made up to 10 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	CH01	Director's details changed for Mr Mark Andrew Hatfield on 15 March 2011	View PDF Director's details changed for Mr Mark Andrew Hatfield on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AD01	Registered office address changed from 17 Greenfield Avenue Balsall Common Coventry Warwickshire CV7 7UG on 15 March 2011	View PDF Registered office address changed from 17 Greenfield Avenue Balsall Common Coventry Warwickshire CV7 7UG on 15 March 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
17 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
12 Mar 2008	88(2)	Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed stephen john hare	View PDF Director appointed stephen john hare - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	363s	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 6 pages (6 pages)

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AIR CONTROL ENGINEERS LIMITED

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