AIRCOM UK 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS SUZANNA BARRETT |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 28/06/1228 June 2012 | SECRETARY APPOINTED DARYL MARC PATON |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/04/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DARYL MARC PATON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE VALESKI |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | AUDITOR'S RESIGNATION |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | DIRECTOR APPOINTED DARRYL ALEXANDER EDWARDS |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY APPOINTED DAVID THOMAS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BODHA |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE VALESKI / 06/05/2009 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/12/082 December 2008 | GBP NC 26238697/31863017 29/09/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS; AMEND |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 15/10/0815 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ |
| 02/10/062 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | MEMORANDUM OF ASSOCIATION |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: G OFFICE CHANGED 13/10/05 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 13/10/0513 October 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED 3455TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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