AIRWAVE APPLICATION SERVICES LIMITED

Company number SC230448

Date	Type	Description	View / Download
22 Feb 2016	AP01	Appointment of Mr Ian Mccullagh as a director on 19 February 2016	(2 pages)
22 Feb 2016	AP03	Appointment of Joanne Bamber as a secretary on 19 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of David Handel Euros Evans as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Simon James Hardy as a director on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Christopher Elliot as a director on 19 February 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Louise Bryson as a secretary on 19 February 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Janette Susan Berry as a director on 19 February 2016	(1 page)
22 Feb 2016	AA	Full accounts made up to 30 June 2015	(36 pages)
11 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 165.9	(9 pages)
24 Apr 2015	CERTNM	Company name changed kelvin connect LIMITED\certificate issued on 24/04/15 CONNOT ‐ Change of name notice	(3 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-26	(2 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(36 pages)
10 Feb 2015	TM01	Termination of appointment of Nigel Llewellyn Rees as a director on 31 January 2015	(1 page)
21 Nov 2014	CH01	Director's details changed for Mr Simon James Hardy on 21 November 2014	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Christopher Elliot on 21 November 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 165.9	(11 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	(34 pages)
18 Jun 2013	TM02	Termination of appointment of Stephanie Cameron-Chileshe as a secretary	(1 page)
07 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(12 pages)
07 May 2013	CH01	Director's details changed for Ms Janette Susan Berry on 10 August 2012	(2 pages)
07 May 2013	CH01	Director's details changed for Mr Adam Campbell Mcclelland on 10 August 2012	(2 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(38 pages)
11 Sep 2012	AP01	Appointment of Mr David Handel Euros Evans as a director	(2 pages)
16 Aug 2012	AD01	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 16 August 2012	(1 page)
04 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(10 pages)