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AIRCONSULT LIMITED

Company number 08528483

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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)
02 Jan 2015	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2 January 2015	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 May 2014 - link opens in a new window - 16 pages (16 pages)
19 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2 ANNOTATION A second filed AR01 was registered on 11TH June 2014	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2 ANNOTATION A second filed AR01 was registered on 11TH June 2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	View PDF Termination of appointment of Lester Aldridge (Management) Limited as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Susan Cowan as a director	View PDF Termination of appointment of Susan Cowan as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Mr Stephen Louis Vella as a director	View PDF Appointment of Mr Stephen Louis Vella as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CERTNM	Company name changed mensola co 133 LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-19	View PDF Company name changed mensola co 133 LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-19 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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