AIRSHIELD ENGINEERING LIMITED

Company Documents

DateDescription
11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/03/1213 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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24/01/1224 January 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/03/1114 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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15/03/1015 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KAY SHUTTLEWORTH / 15/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/03/0916 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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13/03/0813 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/03/0716 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/03/0620 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/06/058 June 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/03/0419 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/03/0320 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/03/0211 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/03/0123 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/03/0031 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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26/03/9926 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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24/03/9824 March 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9824 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 31 HIGH MEADOWS BROMLEY CROSS BOLTON LANCS BL7 9AS

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13/03/9713 March 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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12/05/9612 May 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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28/03/9528 March 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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11/05/9411 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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10/03/9410 March 1994

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10/03/9410 March 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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02/10/932 October 1993 REGISTERED OFFICE CHANGED ON 02/10/93 FROM: 6 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM,CHESHIRE WA15 8DA

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13/05/9313 May 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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13/05/9313 May 1993

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13/05/9313 May 1993 DIRECTOR RESIGNED

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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23/11/9223 November 1992 REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB

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02/04/922 April 1992

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02/04/922 April 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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14/10/9114 October 1991 REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 31 HIGH MEADOWS BROMLEY CROSS BOLTON LANCASHIRE BL7 9AS

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21/03/9121 March 1991

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21/03/9121 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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21/03/9121 March 1991

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21/03/9121 March 1991 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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21/03/9121 March 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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25/08/8925 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/08/8921 August 1989 REGISTERED OFFICE CHANGED ON 21/08/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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21/08/8921 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8921 August 1989 ADOPT MEM AND ARTS 080889

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26/07/8926 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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