AIRFIELD LIGHTING SYSTEMS UK LIMITED

Company number 06471123

Date	Type	Description	View / Download
11 Feb 2014	SH06	Cancellation of shares. Statement of capital on 11 February 2014 GBP 101	(4 pages)
11 Feb 2014	SH03	Purchase of own shares.	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
12 Feb 2013	TM01	Termination of appointment of Paul Hart as a director	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Dec 2012	AD01	Registered office address changed from Maintenance Area, Aviation Way London Southend Airport Southend on Sea Essex SS2 6UN on 18 December 2012	(1 page)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
14 Feb 2012	CH01	Director's details changed for Keith Andre Spicer on 1 September 2010	(2 pages)
14 Feb 2012	CH01	Director's details changed for Manoj Keshavbhia Mistry on 14 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Paul Hart on 14 February 2012	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Dec 2011	AP03	Appointment of Bonnie Gibson as a secretary	(1 page)
12 Oct 2011	AP01	Appointment of Mr Robert John Spicer as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Richard John Spicer as a director	(2 pages)
08 Jul 2011	TM02	Termination of appointment of Bonnie Gibson as a secretary	(1 page)
08 Jul 2011	TM01	Termination of appointment of Robert Spicer as a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Richard Spicer as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(9 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Dec 2010	AP03	Appointment of Bonnie Nicole Gibson as a secretary	(3 pages)
14 Dec 2010	TM02	Termination of appointment of Tracey Spicer as a secretary	(2 pages)
01 Jun 2010	AP01	Appointment of Manoj Keshavbhia Mistry as a director	(3 pages)
01 Jun 2010	AP01	Appointment of Paul Hart as a director	(3 pages)