AIRCOM CONTRACTOR SERVICES LIMITED
Company number 04053542 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR EITAN NAOR | View document |
| 24 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CALUM BYERS | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR ADRIAN CHARLES DEWEY | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR CALUM GEORGE BYERS | View document |
| 4 Dec 2013 | SECTION 519 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR PHILIP MERRITT NAOR | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR EITAN MOSHE NAOR | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MERRITT NAOR / 29/11/2013 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 May 2013 | DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MS SUZANNA BARRETT | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | SECRETARY APPOINTED DARYL MARC PATON | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 19 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS | View document |
| 25 Jul 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES | View document |
| 12 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/04/2011 | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE VALESKI | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR DARYL MARC PATON | View document |
| 26 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 18 May 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2009 | DIRECTOR APPOINTED DARRYL ALEXANDER EDWARDS | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED TERRENCE VALESKI | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES SANJAY BODHA LOGGED FORM | View document |
| 30 Jul 2009 | SECRETARY APPOINTED DAVID THOMAS | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRESTON / 01/08/2008 | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: G OFFICE CHANGED 17/01/07 GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 28 Jan 2004 | COMPANY NAME CHANGED NEW WAVE SEARCH LIMITED CERTIFICATE ISSUED ON 28/01/04 | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 KEYTE & CO HOUSE COOMBE AVENUE CROYDON SURREY CR0 5SD | View document |
| 4 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | S369(4) SHT NOTICE MEET 08/01/02 | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 C/O KEYTE & CO COOMBE AVENUE CROYDON SURREY CR0 5SD | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 31 BEDFORD STREET LONDON WC2E 9EH | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | SECRETARY RESIGNED | View document |
| 17 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 16 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |