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AIRBORNE SURVEILLANCE (UK) LIMITED

Company number 06782006

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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 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of Maurice Hynett as a director
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
13 May 2011 AD01 Registered office address changed from Bembridge Airport Sandown Road Bembridge PO35 5PR Uk on 13 May 2011
16 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr William Anthony Hynett on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Maurice Trevor Hynett on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Maurice Trevor Hynett on 1 November 2010
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
09 Mar 2009 288a Director appointed maurice trevor hynett
11 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
11 Feb 2009 288a Director appointed mr william anthony hynett
05 Jan 2009 288b Appointment terminated director peter valaitis
05 Jan 2009 NEWINC Incorporation