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AIRFIELD LIGHTING SYSTEMS UK LIMITED

Company number 06471123

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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)
01 Jun 2010	AP01	Appointment of Paul Hart as a director	View PDF Appointment of Paul Hart as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 102	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 102 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	288b	Appointment terminated director paul kadwill	View PDF Appointment terminated director paul kadwill - link opens in a new window - 1 page (1 page)
21 Jan 2008	225	Accounting reference date extended from 31/01/09 to 31/03/09	View PDF Accounting reference date extended from 31/01/09 to 31/03/09 - link opens in a new window - 1 page (1 page)
14 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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