AIR END REPAIR LIMITED

Company number 07744765

Date	Type	Description	View / Download
01 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 60,000	(6 pages)
01 Jul 2016	CH01	Director's details changed for Timothy Scott Haviland on 21 June 2016	(2 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 60,000	(4 pages)
22 Jun 2015	CH01	Director's details changed for Timothy Scott Haviland on 1 January 2015	(2 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Jul 2014	AP01	Appointment of Mr Richard Elliot Burgess Sanders as a director	(2 pages)
16 Jun 2014	CH01	Director's details changed for Timothy Scott Haviland on 13 June 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 60,000	(5 pages)
14 Apr 2014	AD01	Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND England on 14 April 2014	(1 page)
27 Jan 2014	MR01	Registration of charge 077447650003	(5 pages)
23 Jan 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
13 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(4 pages)
13 Sep 2013	CH01	Director's details changed for Timothy Scott Haviland on 22 July 2012	(2 pages)
14 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Apr 2013	AD01	Registered office address changed from 80 Caroline Street Birmingham B3 1UP England on 5 April 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Mark Asplin as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Paul Isaacs as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Guy Hemington as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of David Tucker as a director	(2 pages)
09 Nov 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
16 Dec 2011	SH08	Change of share class name or designation	(2 pages)
16 Dec 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)