AIR PARTNER INVESTMENTS LIMITED

Company number 06727735

Date	Type	Description	View / Download
08 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 31 July 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 31 July 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Neil John Morris as a director on 13 April 2018	(1 page)
14 Dec 2017	CH01	Director's details changed for Mr Mark Andrew Briffa on 14 December 2017	(2 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(8 pages)
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
06 Sep 2017	ANNOTATION	Part Rectified The TM02 was removed from the public record on the 15/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 22 August 2017 ANNOTATION Part Rectified The Appointment date of the secretary was remove from the AP03 on the 15/11/2017 as the information was factually inaccurate or was derived from something factually inaccurate	(3 pages)
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 23 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 23 August 2017	(1 page)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(7 pages)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(4 pages)
13 Oct 2015	AP03	Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 30 September 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
05 Aug 2014	TM02	Termination of appointment of Michael Anscombe as a secretary on 5 August 2014	(1 page)
27 May 2014	AP01	Appointment of Mr Neil John Morris as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Gavin Charles as a director	(1 page)
21 May 2014	AP03	Appointment of Mr Michael Anscombe as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of David Hatton as a secretary	(1 page)
31 Jan 2014	AP03	Appointment of David Hatton as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Graeme Manning as a secretary	(1 page)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	(4 pages)