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MB AIR SYSTEMS LIMITED

Company number SC210643

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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)
03 May 2017 SH03 Purchase of own shares.
11 Apr 2017 AP04 Appointment of Lc Secretaries Limited as a secretary on 4 April 2017
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 August 2015
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 August 2014
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 August 2013
11 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2013
  • GBP 81,810
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 August 2012
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 August 2011
11 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2010
  • GBP 59,460
11 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 August 2010
11 Apr 2017 AR01 Annual return made up to 23 August 2009 with full list of shareholders
11 Apr 2017 MISC Form 122 cancel 7016 ordinary shares 09/01/2009
11 Apr 2017 AR01 Annual return made up to 23 August 2008 with full list of shareholders
11 Apr 2017 MISC Form 122 cancel 28952 ordinary shares 10/01/2008
  • ANNOTATION Clarification Please refer to the resolution passed on 03/05/2017 and registered on 08/05/2017. This form 122 was a duplication filed in error.
11 Apr 2017 MISC Form 122 cancel 28952 ordinary shares 10/01/2008
11 Apr 2017 AR01 Annual return made up to 23 August 2007 with full list of shareholders
11 Apr 2017 AR01 Annual return made up to 23 August 2006 with full list of shareholders
11 Apr 2017 AR01 Annual return made up to 23 August 2005 with full list of shareholders
11 Apr 2017 AR01 Annual return made up to 4 September 2004 with full list of shareholders
11 Apr 2017 MISC Form 122 redeem 300000 preference shares 21/06/2004
11 Apr 2017 AR01 Annual return made up to 4 September 2003 with full list of shareholders
29 Aug 2016 CS01 23/08/16 Statement of Capital gbp 81810
25 Aug 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 MR04 Satisfaction of charge 6 in full
03 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 75,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2017