PARK AIR SYSTEMS LIMITED

01951792
NORTHFIELDS MARKET DEEPING PETERBOROUGH CAMBS PE6 8UE

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 33 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2023 accounts Annual Accounts 35 Buy now
04 Oct 2023 officers Appointment of director (Mr Ramon Tarrech-Masdeu) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Roger Campbell Wiltshire) 1 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Tiffany Mcconnell King) 1 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Roger Campbell Wiltshire) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Steven David Spiegel) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Nicholas John Chaffey) 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 35 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of secretary (Ms Tiffany Mcconnell King) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Susie Lee Choung) 1 Buy now
09 Nov 2021 officers Appointment of director (Mr. Nicholas John Chaffey) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Benjamin Edward Palmer) 1 Buy now
12 Aug 2021 accounts Annual Accounts 35 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Roger Campbell Wiltshire) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Steven David Spiegel) 2 Buy now
04 Mar 2021 officers Change of particulars for secretary (Mr Roger Campbell Wiltshire) 1 Buy now
04 Mar 2021 officers Change of particulars for secretary (Ms Susie Lee Choung) 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 34 Buy now
02 Apr 2020 officers Termination of appointment of director (Daniel Milligan) 1 Buy now
13 Jan 2020 officers Appointment of director (Mrs Fiona Morag Thompson) 2 Buy now
09 Oct 2019 accounts Annual Accounts 33 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Termination of appointment of director (Jeffrey Quentin Palombo) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Benjamin Edward Palmer) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Peter Beange) 1 Buy now
13 Sep 2018 accounts Annual Accounts 32 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 31 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 22/07/2016 11 Buy now
10 Nov 2016 officers Change of particulars for director (Mr Daniel Milligan) 2 Buy now
10 Nov 2016 officers Appointment of director (Jeffrey Quentin Palombo) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (James Mitchell Myers) 1 Buy now
22 Sep 2016 accounts Annual Accounts 33 Buy now
25 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jul 2016 return 22/07/16 Statement of Capital gbp 278902.50 6 Buy now
02 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2016 annual-return Annual Return 9 Buy now
22 Oct 2015 officers Appointment of secretary (Ms Susie Lee Choung) 2 Buy now
22 Oct 2015 officers Termination of appointment of secretary (Jannette Estevez Hasan) 1 Buy now
02 Oct 2015 accounts Annual Accounts 24 Buy now
20 Jul 2015 officers Change of particulars for director (Mr Daniel Milligan) 2 Buy now
19 May 2015 officers Appointment of director (Mr Steven David Spiegel) 2 Buy now
19 May 2015 officers Appointment of director (Mr Peter Beange) 2 Buy now
19 May 2015 officers Termination of appointment of director (Richard Kenneth Merker) 1 Buy now
19 May 2015 officers Termination of appointment of director (David Mark Chandler) 1 Buy now
19 May 2015 officers Termination of appointment of director (Nabeel Tariq Bhatti) 1 Buy now
19 May 2015 officers Termination of appointment of director (Charles John Houseago) 1 Buy now
07 Apr 2015 annual-return Annual Return 11 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Roger Campbell Wiltshire) 2 Buy now
02 Dec 2014 officers Appointment of director (Mr James Mitchell Myers) 2 Buy now
02 Dec 2014 officers Appointment of director (Mr Roger Campbell Wiltshire) 2 Buy now
26 Sep 2014 accounts Annual Accounts 24 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Roger Campbell Wiltshire) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Wolf Von Kumberg) 1 Buy now
01 Apr 2014 annual-return Annual Return 9 Buy now
27 Sep 2013 accounts Annual Accounts 23 Buy now
08 Jul 2013 officers Change of particulars for director (Mr David Mark Chandler) 2 Buy now
04 Apr 2013 annual-return Annual Return 9 Buy now
03 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
05 Mar 2013 officers Change of particulars for director (Mr David Mark Chandler) 2 Buy now
18 Feb 2013 officers Appointment of secretary (Mr Wolf Von Kumberg) 2 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Paul Woodman) 1 Buy now
26 Sep 2012 accounts Annual Accounts 23 Buy now
29 Mar 2012 annual-return Annual Return 9 Buy now
16 Mar 2012 officers Appointment of director (Mr Daniel Milligan) 2 Buy now
25 Jan 2012 officers Termination of appointment of director (Alan Leckenby) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Nigel Essenhigh) 1 Buy now
16 Dec 2011 officers Appointment of director (Mr Nabeel Tariq Bhatti) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Richard Kenneth Merker) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr David Mark Chandler) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Michael Iszatt) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Richard Allis) 1 Buy now
16 Dec 2011 officers Termination of appointment of director (Larry Edelman) 1 Buy now
03 Oct 2011 accounts Annual Accounts 23 Buy now
15 Sep 2011 officers Appointment of secretary (Ms Jannette Estevez Hasan) 2 Buy now
25 Mar 2011 annual-return Annual Return 10 Buy now
15 Feb 2011 resolution Resolution 15 Buy now
15 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2010 accounts Annual Accounts 29 Buy now
25 Mar 2010 annual-return Annual Return 8 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Larry Wayne Edelman) 2 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
25 Mar 2010 officers Change of particulars for director (Michael Ernest Iszatt) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Richard William Allis) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Charles John Houseago) 2 Buy now
25 Mar 2010 officers Change of particulars for secretary (Mr Paul Norman Woodman) 1 Buy now
11 Feb 2010 officers Appointment of director (Sir Nigel Richard Essenhigh) 2 Buy now
11 Feb 2010 officers Appointment of director (Mr Alan John Leckenby) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Paul Davison) 1 Buy now