ACLAS TECHNICS LIMITED

Company number SC229729

Date	Type	Description	View / Download
10 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 28/03/2018	(4 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/04/2018	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Sep 2017	AP03	Appointment of Miss Wendy Jane Velzian as a secretary on 6 September 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Miss Wendy Jane Velzian as a director on 18 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of John Rooney as a director on 18 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Mark O'kelly as a director on 18 August 2017	(1 page)
29 Aug 2017	TM02	Termination of appointment of Niall O'connor as a secretary on 18 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of David William Andrew as a director on 18 August 2017	(1 page)
29 Aug 2017	PSC05	Change of details for Asl Aviation Holdings Dac as a person with significant control on 18 August 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
19 Sep 2016	MR01	Registration of charge SC2297290002, created on 6 September 2016	(46 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000	(9 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Aug 2015	AP01	Appointment of Mr Charles Henery as a director on 24 July 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Niall O'connor as a director on 24 July 2015	(2 pages)
26 Aug 2015	AP03	Appointment of Mr Niall O'connor as a secretary on 24 July 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of Elizabeth Catherine Daly as a secretary on 24 July 2014	(1 page)
13 Jul 2015	AP01	Appointment of Mr David Slipper as a director on 1 July 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100,000	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Aug 2014	CERTNM	Company name changed air contractors engineering LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-15	(3 pages)
14 May 2014	AD01	Registered office address changed from Building 92 Business Aviation Terminal Edinburgh Airport Edinburgh EH12 9DN on 14 May 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100,000	(6 pages)

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