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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)
29 Jul 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 75,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2017
23 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 75,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2017
12 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 52,650
  • ANNOTATION A second filed SH01 was registered on 12/07/2013.
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2017
07 Jun 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2017
23 May 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2017
13 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 52,650
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2017
24 Aug 2010 SH03 Purchase of own shares.
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2017
23 Aug 2010 CH01 Director's details changed for Kommie Yousef-Nejad on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Stephen Harkin on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Andrew Wilson Patrick on 23 August 2010
12 May 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 SH03 Purchase of own shares.
28 Aug 2009 363a Return made up to 23/08/09; full list of members
14 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2009 169 Gbp ic 60670/53654\09/01/09\gbp sr 7016@1=7016\
11 Jun 2009 169 Gbp ic 64076/60670\20/05/09\gbp sr 3406@1=3406\
27 May 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1