AIR NAVIGATION SOLUTIONS LIMITED filing history - Find and update company information

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AIR NAVIGATION SOLUTIONS LIMITED

Company number 09166111

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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)
08 Oct 2015	TM02	Termination of appointment of Christian Schmidt as a secretary on 1 September 2015	View PDF Termination of appointment of Christian Schmidt as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000,000 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	CH01	Director's details changed for Mr Paul William Reid on 8 August 2014	View PDF Director's details changed for Mr Paul William Reid on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Dirk Mahns on 8 August 2014	View PDF Director's details changed for Mr Dirk Mahns on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Otto Fishcher as a director on 8 August 2014	View PDF Termination of appointment of Otto Fishcher as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Mr Ingo Hauck on 8 August 2014	View PDF Director's details changed for Mr Ingo Hauck on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Otto Fischer on 8 August 2014	View PDF Director's details changed for Otto Fischer on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH03	Secretary's details changed for Mr Christian Schmidt on 8 August 2014	View PDF Secretary's details changed for Mr Christian Schmidt on 8 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AD01	Registered office address changed from C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ England to C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 August 2015	View PDF Registered office address changed from C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ England to C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Werner Spier on 7 August 2015	View PDF Director's details changed for Werner Spier on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Christian Schmidt on 8 August 2014	View PDF Director's details changed for Mr Christian Schmidt on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ on 12 August 2015	View PDF Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ on 12 August 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AP01	Appointment of Werner Spier as a director	View PDF Appointment of Werner Spier as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AP01	Appointment of Werner Spier as a director on 1 May 2015	View PDF Appointment of Werner Spier as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Ingo Hauck as a director	View PDF Appointment of Ingo Hauck as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Dirk Mahns as a director	View PDF Appointment of Dirk Mahns as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Christian Schmidt as a director	View PDF Appointment of Christian Schmidt as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Otto Fischer as a director on 7 August 2014	View PDF Appointment of Otto Fischer as a director on 7 August 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP03	Appointment of Christian Schmidt as a secretary	View PDF Appointment of Christian Schmidt as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 5,000,000	View PDF Incorporation Statement of capital on 2014-08-07 GBP 5,000,000 - link opens in a new window - 26 pages (26 pages)

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