CONSTANT AIR SYSTEMS LIMITED

Company number 00836280

Date	Type	Description	View / Download
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 50,000	(10 pages)
01 May 2015	AD01	Registered office address changed from Cas House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ to Unit L,Castle Estate, Turnpike Way Cressex Business Park High Wycombe Buckinghamshire HP12 3TF on 1 May 2015	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 7 in full	(1 page)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 50,000	(10 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(29 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 January 2013	(29 pages)
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(10 pages)
23 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(29 pages)
25 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(10 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	(29 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(10 pages)
20 Jul 2011	CH01	Director's details changed for Michael Guy Roberts on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Sara Drake on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Martin Paul Wigginton on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Nicholas Stanley Krolik on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Richard Thomas Roberts on 20 July 2011	(2 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	(29 pages)
15 Sep 2010	AR01	Annual return made up to 9 August 2010	(12 pages)
09 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	(29 pages)
25 Aug 2009	363a	Return made up to 19/08/09; no change of members	(6 pages)