AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED

03224342
1ST FLOOR RAINHAM HOUSE MANOR WAY RAINHAM RM13 8RH

Documents

Documents
Date Category Description Pages
04 May 2021 gazette Gazette Dissolved Compulsory 1 Buy now
13 Feb 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Darren Mark Kitchenham) 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 officers Termination of appointment of director (Robert Steele) 1 Buy now
14 Dec 2017 accounts Annual Accounts 12 Buy now
24 Feb 2017 auditors Auditors Resignation Company 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2017 officers Termination of appointment of director (Nigel Ian Plenderleith Henton) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Paul-Louis Rene Marie Cordier) 1 Buy now
12 Oct 2016 accounts Annual Accounts 16 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 officers Appointment of director (Mr Paul-Louis Cordier) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Nigel Ian Plenderleith Henton) 2 Buy now
08 Aug 2016 officers Appointment of director (Mr Pavel Frederick Henri Albert Streber) 2 Buy now
20 Jul 2016 mortgage Registration of a charge 28 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
10 Apr 2015 auditors Auditors Resignation Company 1 Buy now
06 Oct 2014 accounts Annual Accounts 9 Buy now
25 Sep 2014 officers Termination of appointment of secretary (Martin Vivian Athey) 1 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
19 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2013 officers Appointment of director (Mr Darren Mark Kitchenham) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Nichola Steele) 1 Buy now
01 Feb 2013 miscellaneous Miscellaneous 1 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 officers Change of particulars for director (Nicola Steele) 2 Buy now
23 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2010 accounts Annual Accounts 6 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Nicola Steele) 2 Buy now
12 Nov 2009 accounts Annual Accounts 6 Buy now
23 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
13 Feb 2009 officers Director appointed nicola steele 2 Buy now
06 Nov 2008 accounts Annual Accounts 6 Buy now
10 Sep 2008 officers Appointment terminated director guy barker 1 Buy now
10 Sep 2008 officers Appointment terminated director christopher parker 1 Buy now
22 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
22 Nov 2007 accounts Annual Accounts 6 Buy now
16 Aug 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
25 Jul 2006 annual-return Return made up to 12/07/06; full list of members 3 Buy now
07 Dec 2005 accounts Annual Accounts 11 Buy now
21 Jul 2005 annual-return Return made up to 12/07/05; full list of members 3 Buy now
03 Dec 2004 accounts Annual Accounts 12 Buy now
22 Jul 2004 annual-return Return made up to 12/07/04; full list of members 7 Buy now
04 Dec 2003 accounts Annual Accounts 13 Buy now
27 Jul 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
09 Feb 2003 address Registered office changed on 09/02/03 from: napier house 14 mount ephraim road tunbridge wells kent TN1 1EE 1 Buy now
11 Dec 2002 capital Nc inc already adjusted 21/11/02 1 Buy now
04 Dec 2002 accounts Annual Accounts 13 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
30 Nov 2002 capital Ad 21/11/02--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
30 Nov 2002 resolution Resolution 2 Buy now
22 Jul 2002 annual-return Return made up to 12/07/02; full list of members 7 Buy now
04 Dec 2001 accounts Annual Accounts 7 Buy now
08 Aug 2001 annual-return Return made up to 12/07/01; full list of members 6 Buy now
23 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2000 accounts Annual Accounts 13 Buy now
15 Aug 2000 officers New secretary appointed 2 Buy now
15 Aug 2000 address Registered office changed on 15/08/00 from: unit 1 9 cannon lane tonbridge kent TN9 1PP 1 Buy now
15 Aug 2000 officers Secretary resigned 1 Buy now
20 Jul 2000 annual-return Return made up to 12/07/00; full list of members 6 Buy now
18 Feb 2000 address Registered office changed on 18/02/00 from: douglas house east street tonbridge kent TN9 1HP 1 Buy now
19 Jan 2000 accounts Accounting reference date extended from 31/07/99 to 31/01/00 1 Buy now
26 Oct 1999 annual-return Return made up to 12/07/99; no change of members 4 Buy now
24 Aug 1999 officers New director appointed 2 Buy now
26 Jul 1999 accounts Annual Accounts 2 Buy now
13 May 1999 officers Director resigned 1 Buy now
25 Feb 1999 address Registered office changed on 25/02/99 from: 5 vaughan avenue tonbridge kent TN10 4EB 1 Buy now
24 Feb 1999 accounts Annual Accounts 4 Buy now
12 Nov 1998 annual-return Return made up to 12/07/98; no change of members 4 Buy now
14 Apr 1998 officers New director appointed 2 Buy now
17 Mar 1998 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Mar 1998 annual-return Return made up to 12/07/97; full list of members 6 Buy now
20 Jan 1998 gazette Gazette Notice Compulsary 1 Buy now
12 Jul 1996 incorporation Incorporation Company 28 Buy now