AIRE SERV LIMITED

Company number 08637062

Date	Type	Description	View / Download
11 Jun 2018	AP03	Appointment of Jeffrey Scott Meyers as a secretary on 31 May 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Bela Szigethy as a person with significant control on 31 May 2018	(1 page)
08 Jun 2018	PSC07	Cessation of Stewart Kohl as a person with significant control on 31 May 2018	(1 page)
08 Jun 2018	TM02	Termination of appointment of Jason Fulton as a secretary on 31 May 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Jason Fulton as a director on 31 May 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Meranee Phing as a director on 31 May 2018	(1 page)
14 Dec 2017	AD01	Registered office address changed from Packington House 3-4 Horse Fair Banbury Oxfordshire OX16 0AA England to 12 New Fetter Lane London EC4A 1JP on 14 December 2017	(1 page)
18 Nov 2017	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Packington House 3-4 Horse Fair Banbury Oxfordshire OX16 0AA on 18 November 2017	(1 page)
28 Sep 2017	AP01	Appointment of Meranee Phing as a director on 14 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Sarah Roth as a director on 14 September 2017	(1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
08 Jun 2017	AP01	Appointment of Mr Benjamin James Wallage as a director on 23 May 2017	(2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
09 Sep 2016	AD01	Registered office address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
07 Jun 2016	AP01	Appointment of Jason Fulton as a director on 23 May 2016	(3 pages)
07 Jun 2016	TM01	Termination of appointment of Meranee Phing as a director on 23 May 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Jason Fulton as a secretary on 23 May 2016	(3 pages)
06 Jun 2016	TM02	Termination of appointment of Meranee Phing as a secretary on 23 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Parker Pieri as a director on 1 October 2015	(2 pages)
14 Apr 2016	AP01	Appointment of Jon Shell as a director on 1 October 2015	(3 pages)
25 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(5 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Jan 2015	AD04	Register(s) moved to registered office address C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ	(1 page)