- Company Overview for AIR LIAISON LIMITED (02574742)
- Filing history for AIR LIAISON LIMITED (02574742)
- People for AIR LIAISON LIMITED (02574742)
- Charges for AIR LIAISON LIMITED (02574742)
- More for AIR LIAISON LIMITED (02574742)
| 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) |
|---|---|---|---|
| 26 Apr 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 14 Apr 2016 | CH01 | Director's details changed for Mr Neville Karai on 10 February 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Torbjörn Lundblad as a director on 1 January 2016 | |
| 13 Apr 2016 | CH01 | Director's details changed for Mr Neville Karai on 10 February 2016 | |
| 08 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 05 Jan 2016 | TM01 | Termination of appointment of Martin Short as a director on 1 January 2016 | |
| 13 Oct 2015 | MR01 | Registration of charge 025747420003, created on 13 October 2015 | |
| 25 Aug 2015 | MR01 | Registration of charge 025747420002, created on 21 August 2015 | |
| 15 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 04 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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|
| 20 Feb 2014 | CH01 | Director's details changed for Mr Martin Short on 1 October 2009 | |
| 08 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 15 Mar 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 13 Aug 2012 | TM01 | Termination of appointment of George Swindell as a director | |
| 21 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 28 Feb 2012 | TM01 | Termination of appointment of Colin White as a director | |
| 13 Sep 2011 | AP01 | Appointment of Mr Torbjörn Lundblad as a director | |
| 22 Aug 2011 | AP01 | Appointment of Mr Neville Karai as a director | |
| 19 Aug 2011 | TM01 | Termination of appointment of Paul Jarlsbo as a director | |
| 09 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 07 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 04 Feb 2011 | AP03 | Appointment of a secretary |