AVISA AVIATION SAFETY SYSTEMS LIMITED
Company number 05030472
- Company Overview for AVISA AVIATION SAFETY SYSTEMS LIMITED (05030472)
- Filing history for AVISA AVIATION SAFETY SYSTEMS LIMITED (05030472)
- People for AVISA AVIATION SAFETY SYSTEMS LIMITED (05030472)
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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) |
|---|---|---|---|
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 12 April 2014
Statement of capital on 2014-04-15
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| 04 Apr 2014 | TM01 | Termination of appointment of Justin Goatcher as a director | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 12 April 2013 | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Aug 2011 | AP04 | Appointment of Canute Secretaries Limited as a secretary | |
| 01 Aug 2011 | AP01 | Appointment of Michelle Jeanette Heiberg as a director | |
| 01 Aug 2011 | AP01 | Appointment of Carl Christian Eyde Pentz Moeller as a director | |
| 01 Aug 2011 | AD01 | Registered office address changed from Archer House Britland Northbourne Road Eastbourne East Sussex BN22 8PW on 1 August 2011 | |
| 01 Aug 2011 | TM01 | Termination of appointment of Arthur Davis as a director | |
| 01 Aug 2011 | TM01 | Termination of appointment of Sebastien Koechli as a director | |
| 14 Apr 2011 | RESOLUTIONS |
Resolutions
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| 12 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 12 Apr 2011 | CH01 | Director's details changed for Sebastien Koechli on 1 January 2011 | |
| 12 Apr 2011 | CH01 | Director's details changed for Arthur Lundrigan Trueman Davis on 1 January 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 08 Nov 2010 | AP01 | Appointment of Sebastien Koechli as a director | |
| 08 Nov 2010 | AP01 | Appointment of Arthur Lundrigan Trueman Davis as a director | |
| 08 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association |