- Company Overview for AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED (04471091)
- Filing history for AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED (04471091)
- People for AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED (04471091)
- Charges for AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED (04471091)
- More for AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED (04471091)
| 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) |
|---|---|---|---|
| 11 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
|
|
| 03 Jan 2014 | AA01 | Previous accounting period shortened from 30 January 2014 to 31 December 2013 | |
| 02 Jan 2014 | AA | Full accounts made up to 31 January 2013 | |
| 18 Dec 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 27 June 2013 | |
| 19 Oct 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 | |
| 19 Sep 2013 | TM01 | Termination of appointment of Darren Kitchenham as a director | |
| 19 Sep 2013 | TM01 | Termination of appointment of Christopher Parker as a director | |
| 19 Sep 2013 | TM01 | Termination of appointment of Jamie Suggate as a director | |
| 19 Sep 2013 | TM01 | Termination of appointment of Paul Steele as a director | |
| 08 Aug 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
|
|
| 02 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 01 Jul 2013 | AP01 | Appointment of Mr Darren Mark Kitchenham as a director | |
| 01 Jul 2013 | AP01 | Appointment of Mr Christopher John Parker as a director | |
| 01 Jul 2013 | AP01 | Appointment of Mr Paul Robert Steele as a director | |
| 01 Jul 2013 | AP01 | Appointment of Mr Jamie Suggate as a director | |
| 01 Jul 2013 | TM01 | Termination of appointment of Nicola Steele as a director | |
| 01 Feb 2013 | MISC | Auditors resignations | |
| 31 Oct 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
| 10 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Accounts for a medium company made up to 31 January 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 26 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Oct 2010 | AA | Accounts for a medium company made up to 31 January 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders |