Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GDL AIR SYSTEMS LIMITED

Company number 05075986

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2020 CH01 Director's details changed for Mr Callaghan John Philip John on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Callaghan John Paul John on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Miss Henderson Laura on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Paul John Callaghan on 28 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Philip John Callaghan on 28 July 2020
29 Jul 2020 CH01 Director's details changed for Miss Laura Henderson on 28 July 2020
29 Jul 2020 CH03 Secretary's details changed for Mr Thomas Callaghan on 28 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Thomas Callaghan on 28 July 2020
29 Jul 2020 CH01 Director's details changed for Miss Laura Henderson on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Thomas Callaghan on 29 July 2017
29 Jul 2020 CH01 Director's details changed for Mr John Callaghan on 28 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Philip John Callaghan on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Paul John Callaghan on 29 July 2020
28 Jul 2020 CH03 Secretary's details changed for Mr Thomas Callaghan on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr John Callaghan on 28 July 2020
30 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
26 Oct 2017 PSC01 Notification of Linda Callaghan as a person with significant control on 20 September 2017
26 Oct 2017 PSC01 Notification of Linda Callaghan as a person with significant control on 20 September 2017
26 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 26 October 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2017 SH08 Change of share class name or designation