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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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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)
20 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,279,513.8
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Dec 2014 CH01 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014
18 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,279,513.8
22 Oct 2014 MISC Section 519
08 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Mar 2014 AP01 Appointment of Miss Deborah Janet Wilkinson as a director
03 Mar 2014 AP01 Appointment of Mr Christopher Gordon Rowe as a director
27 Jan 2014 AP01 Appointment of Mr Greg Rufus as a director
24 Jan 2014 TM01 Termination of appointment of John Gilligan as a director
24 Jan 2014 TM01 Termination of appointment of Christopher Rowe as a director
24 Jan 2014 TM01 Termination of appointment of Deborah Wilkinson as a director
24 Jan 2014 TM01 Termination of appointment of Samina Carter as a director
24 Jan 2014 TM01 Termination of appointment of Jeffrey Siegal as a director
28 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,279,513.8
20 Dec 2012 AA Full accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Miss Deborah Janet Wilkinson as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
19 Jan 2012 AP01 Appointment of Mrs Samina Anne Carter as a director
17 Jan 2012 TM01 Termination of appointment of David Howells as a director
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Jeffrey Siegal on 6 November 2011
06 Apr 2011 AA Full accounts made up to 30 June 2010