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AEROSERVE (MSP) LIMITED

Company number 04073987

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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)
26 Feb 2019 MR04 Satisfaction of charge 040739870006 in full
26 Feb 2019 MR04 Satisfaction of charge 040739870005 in full
26 Feb 2019 MR01 Registration of charge 040739870008, created on 14 February 2019
26 Feb 2019 MR01 Registration of charge 040739870009, created on 14 February 2019
20 Feb 2019 PSC02 Notification of Star Mayan Limited as a person with significant control on 14 February 2019
20 Feb 2019 PSC07 Cessation of Manvider Singh Purewall as a person with significant control on 14 February 2019
20 Feb 2019 PSC07 Cessation of Manvinder Singh Purewall as a person with significant control on 14 February 2019
20 Feb 2019 PSC07 Cessation of Jasvinder Kaur Purewall as a person with significant control on 14 February 2019
20 Feb 2019 AP01 Appointment of Mr Pritpal Singh Purewall as a director on 14 February 2019
20 Feb 2019 AP01 Appointment of Mr Michael John Langhorn as a director on 14 February 2019
20 Feb 2019 AD01 Registered office address changed from C/O Muallah Weissbraun 220 the Vale London NW11 8SR to Synergy Lms Ascot Drive Derby DE24 8HE on 20 February 2019
20 Feb 2019 AP01 Appointment of Mr Andrew Darren Holdcroft as a director on 14 February 2019
20 Feb 2019 TM01 Termination of appointment of Manvinder Singh Purewall as a director on 14 February 2019
20 Feb 2019 TM02 Termination of appointment of Jasvinder Kaur Purewall as a secretary on 14 February 2019
08 Feb 2019 MR04 Satisfaction of charge 3 in full
08 Feb 2019 MR04 Satisfaction of charge 4 in full
07 Feb 2019 PSC01 Notification of Jasvinder Kaur Purewall as a person with significant control on 6 April 2016
07 Feb 2019 PSC01 Notification of Manvinder Purewall as a person with significant control on 6 April 2016
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,000
20 Nov 2018 AA Full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Sep 2018 PSC01 Notification of Manvider Singh Purewall as a person with significant control on 15 September 2018
20 Sep 2018 PSC07 Cessation of Manvinder Singh Purewall as a person with significant control on 16 September 2018
20 Sep 2018 PSC01 Notification of Manvinder Singh Purewall as a person with significant control on 16 September 2018
20 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 20 September 2018