AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

Company number 06555816

Date	Type	Description	View / Download
17 Feb 2015	AP01	Appointment of Brian Cadwallader as a director on 20 August 2014	(2 pages)
16 Feb 2015	AP01	Appointment of Andrew Mckay as a director on 20 August 2014	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Jon Muckley as a director on 3 July 2014	(1 page)
12 Dec 2014	AP01	Appointment of Brian John Stief as a director on 30 November 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of a director	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 28 July 2014	(1 page)
16 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 USD 5,162,925	(4 pages)
30 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 USD 5,162,925	(3 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
30 Jan 2013	CH01	Director's details changed for Jon Muckley on 30 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Gordon Glenn Jones on 30 January 2013	(2 pages)
28 Dec 2012	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 28 December 2012	(1 page)
05 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
05 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
03 Dec 2012	TM02	Termination of appointment of Elizabeth Lewzey as a secretary	(1 page)
03 Dec 2012	TM01	Termination of appointment of Thomas Reeve as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Nicolas Wilkinson as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Elizabeth Lewzey as a director	(1 page)