AIR NAVIGATION SOLUTIONS LIMITED

Company number 09166111

Date	Type	Description	View / Download
25 Feb 2019	TM01	Termination of appointment of Veronika Halder as a director on 31 January 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Ingo Hauck as a director on 31 January 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Dirk Mahns as a director on 10 January 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
31 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
31 Jan 2018	AP01	Appointment of Mr Henry Michael Game as a director on 6 November 2017	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Bernd Sarbinowski on 10 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Paul William Reid on 20 December 2017	(3 pages)
15 Jan 2018	AD01	Registered office address changed from Unit 2 Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 15 January 2018	(1 page)
05 Jul 2017	AD01	Registered office address changed from C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit 2 Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on 5 July 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Apr 2017	AP01	Appointment of Mr Bernd Sarbinowski as a director on 1 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Werner Spier as a director on 31 March 2017	(1 page)
29 Mar 2017	TM01	Termination of appointment of Ingo Hauck as a director on 28 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with no updates	(3 pages)
09 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
21 Jul 2016	CH01	Director's details changed for Veronika Halder on 21 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Werner Spier on 20 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Paul William Reid on 20 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Dirk Mahns on 20 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Ingo Hauck on 20 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Veronika Halder on 20 July 2016	(2 pages)
21 Jul 2016	CH03	Secretary's details changed for Veronika Halder on 20 July 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)

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