AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

Company number 06555816

Date	Type	Description	View / Download
08 Sep 2017	CAP-SS	Solvency Statement dated 08/09/17	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew John Ellis as a director on 9 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
09 Mar 2017	TM01	Termination of appointment of Gordon Glenn Jones as a director on 22 February 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Frank Voltolina as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Andrew Mckay as a director on 20 January 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
04 Aug 2016	AP01	Appointment of Director Jean-Philippe De Waele as a director on 31 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Patrick François Roubi as a director on 31 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Brian John Stief as a director on 31 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Brian Cadwallader as a director on 31 July 2016	(1 page)
03 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 USD 5,162,925	(8 pages)
21 Aug 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
29 Jun 2015	AUD	Auditor's resignation	(1 page)
15 May 2015	AUD	Auditor's resignation	(1 page)
05 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-05 USD 5,162,925	(8 pages)
05 May 2015	CH01	Director's details changed for Director Brian John Stief on 1 January 2015	(2 pages)
05 May 2015	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
01 May 2015	AD02	Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
17 Feb 2015	AP01	Appointment of Frank Voltolina as a director on 20 August 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Robert Bruce Mcdonald as a director on 30 November 2014	(1 page)
17 Feb 2015	AP01	Appointment of Robert Bruce Mcdonald as a director on 20 August 2014	(2 pages)