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AIRSAFE AIRPORT EQUIPMENT CO., LTD

Company number 09053160

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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)
21 Mar 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 March 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2015	CERTNM	Company name changed xingde light engineering LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-21	View PDF Company name changed xingde light engineering LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-21 - link opens in a new window - 3 pages (3 pages)
31 May 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 29 January 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 29 January 2015	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 29 January 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD01	Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 February 2015	View PDF Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 February 2015 - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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