| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HINDLE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
delete company_previous_name AIRSYS ATM LIMITED |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-07-08 |
update account_category FULL => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-07-08 |
update account_category DORMANT => FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 |
| 2017-08-07 |
delete company_previous_name SATM LIMITED |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 2017-06-08 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
| 2017-06-08 |
update registered_address |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED EWEN ANGUS MCCRORIE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TOLCHER |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BOULTON |
| 2017-01-08 |
delete company_previous_name SHELFCO (NO.1235) LIMITED |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category FULL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL BOULTON |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-14 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/13 |
| 2013-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2013 |
| 2013-12-04 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 2013-07-10 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-22 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-09 |
update statutory_documents ALTER ARTICLES 26/09/2012 |
| 2012-09-06 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-03 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN PHILIP TOLCHER |
| 2010-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CARR |
| 2010-07-13 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MARK GORDON BUSBY |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KAHN |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD |
| 2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORE |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents ALTER ARTICLES 26/09/2008 |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED KEITH STEWART CARR |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAN GRAY |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-08 |
update statutory_documents S366A DISP HOLDING AGM 23/12/03 |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/02 FROM:
OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1QZ |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY KT15 2NX |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
OAKCROFT ROAD
IQZ
CHESSINGTON
SURREY KT9 1QZ |
| 2002-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents COMPANY NAME CHANGED
AIRSYS ATM LIMITED
CERTIFICATE ISSUED ON 18/07/01 |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-04 |
update statutory_documents £ NC 1000/40000000
07/08/97 |
| 1997-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED 07/08/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-16 |
update statutory_documents COMPANY NAME CHANGED
SATM LIMITED
CERTIFICATE ISSUED ON 17/07/97 |
| 1997-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-23 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1235) LIMITED
CERTIFICATE ISSUED ON 23/12/96 |
| 1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |