MB AIR SYSTEMS LIMITED

Company number SC210643

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Damian Clark as a director on 25 July 2018	(1 page)
13 Nov 2017	PSC05	Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on 3 October 2017	(2 pages)
07 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
07 Sep 2017	TM01	Termination of appointment of Stephen Harkin as a director on 30 June 2017	(1 page)
31 Aug 2017	PSC02	Notification of Ingersoll-Rand European Sales Limited as a person with significant control on 30 June 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Stephen Harkin as a person with significant control on 30 June 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Andrew Wilson Patrick as a person with significant control on 30 June 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Kommie Yousef-Nejad as a person with significant control on 30 June 2017	(1 page)
02 Aug 2017	AP01	Appointment of Gary Rutherford-Spence as a director on 30 June 2017	(3 pages)
19 Jul 2017	AUD	Auditor's resignation	(1 page)
18 Jul 2017	AP01	Appointment of Damian Clark as a director on 30 June 2017	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Kommie Yousef-Nejad as a director on 30 June 2017	(2 pages)
18 Jul 2017	AP03	Appointment of Mihaela Cristea as a secretary on 30 June 2017	(3 pages)
18 Jul 2017	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 30 June 2017	(2 pages)
18 Jul 2017	TM02	Termination of appointment of Andrew Wilson Patrick as a secretary on 30 June 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Andrew Wilson Patrick as a director on 30 June 2017	(2 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Jul 2017	CC04	Statement of company's objects	(2 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 May 2017	MISC	Form 122 cancel 7222 ordinary shares 30/06/2008	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 03/05/2017	(1 page)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 27 March 2017 GBP 75,000	(4 pages)
03 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 May 2017	SH03	Purchase of own shares.	(3 pages)