SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED DAVID RAYMOND JANICEK |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DYKMAN |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED BENJAMIN THOMAS ROGERS |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWIFT |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWIFT |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM UNIT 20 RED MILL TRADING ESTATE RIGBY STREET WEDNESBURY WS10 0NP ENGLAND |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR CHARLES MERRILL BROWN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR STEVEN ALLAN DYKMAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JASIURA |
| 27/02/1827 February 2018 | DIRECTOR REMOVED/DIRECTORS APPOINTED 23/01/2018 |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT A KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7SH |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED ROBERTS-GORDON HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 02/02/152 February 2015 | SECOND FILING FOR FORM SH01 |
| 05/01/155 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 1883086.00 18/12/14 STATEMENT OF CAPITAL USD 5050000.00 |
| 05/01/155 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DINES |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASIURA / 30/09/2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DINES |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SWIFT / 01/06/2012 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/10/108 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN OAKLEY |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BILSTON INDUSTRIAL ESTATE OXFORD STREET BILSTON WEST MIDLANDS WV14 7EG |
| 25/06/0725 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | ALTERARTICLES20/03/00 |
| 19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 14/09/9914 September 1999 | SHARES AGREEMENT OTC |
| 14/09/9914 September 1999 | SHARES AGREEMENT OTC |
| 14/09/9914 September 1999 | SHARES AGREEMENT OTC |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | US$ NC 0/5050000 05/08/99 |
| 19/08/9919 August 1999 | NC INC ALREADY ADJUSTED 04/08/99 |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED BONDCO 724 LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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