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AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

Company number 06555816

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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 Nov 2012	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 - 23 pages (23 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 USD 4,562,925	View PDF Statement of capital following an allotment of shares on 26 October 2012 USD 4,562,925 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 USD 4,300,000	View PDF Statement of capital following an allotment of shares on 31 January 2012 USD 4,300,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Gordon Glenn Jones as a director	View PDF Appointment of Gordon Glenn Jones as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Jon Muckley as a director	View PDF Appointment of Jon Muckley as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM02	Termination of appointment of Michael Hopster as a secretary	View PDF Termination of appointment of Michael Hopster as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	View PDF Termination of appointment of Michael Hopster as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	View PDF Appointment of Elizabeth Honor Lewzey as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	View PDF Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 August 2008 USD 174.103	View PDF Statement of capital following an allotment of shares on 25 August 2008 USD 174.103 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 June 2008 USD 3,325.896	View PDF Statement of capital following an allotment of shares on 27 June 2008 USD 3,325.896 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	View PDF Appointment of Nicolas Paul Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	View PDF Appointment of Thomas C. Reeve as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011	View PDF Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	View PDF Appointment of Elizabeth Honor Lewzey as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	View PDF Termination of appointment of Paul Flanagan as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 34 pages (34 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 18 pages (18 pages)

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