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AIRWORLD SECURITY LTD

Company number 05992272

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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)
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/10/22
02 Nov 2017 AA Accounts for a small company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/10/22
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/22
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 May 2015 TM02 Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
19 Feb 2015 AP03 Appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
19 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/22
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2014 AP01 Appointment of Mr Richard Arthur Meakes as a director on 31 May 2014
22 Jul 2014 AUD Auditor's resignation
16 May 2014 AP01 Appointment of Mr Stanley John Borkowski as a director on 16 May 2014
16 May 2014 TM01 Termination of appointment of Peter Norman Ridgers as a director on 16 May 2014
16 May 2014 TM02 Termination of appointment of Peter Norman Ridgers as a secretary on 16 May 2014
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/22
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
26 Jul 2013 MR01 Registration of charge 059922720001
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 200
30 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Gwyn Edward Powell on 18 October 2011
17 Oct 2011 AA Accounts for a small company made up to 31 December 2010