EURO As Limited

Company Name	EURO As Limited
Company Status	Dissolved
Company Number	01894381
Category	Private Limited Company
Incorporation Date	12 March 1985(39 years, 1 month ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Name	EURO Air Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(35 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 07 December 2021)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(36 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 07 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard Ronald Webb
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Works Director
Correspondence Address	38 Blenheim Way Birmingham West Midlands B44 8LF

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Heating Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Director Name	Richard Mark Stratton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Morningside 95 Dove House Lane Solihull West Midlands B91 2EQ

Director Name	Roger Samuel Parkes
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1994)
Role	Managing Director
Correspondence Address	227 Hagley Road Pedmore Stourbridge West Midlands DY8 2JP

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Stephen John Tirebuck
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Engineer
Correspondence Address	52 Eden Road Solihull West Midlands B92 9DT

Director Name	David Collin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 October 2002)
Role	Finance Director
Correspondence Address	33 Sunningdale Avenue Kenilworth Warwickshire CV8 2BY

Director Name	David Arthur Fox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(9 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Foley Road Pedmore Stourbridge West Midlands DY9 0RT

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 1998)
Role	Company Director
Correspondence Address	58 Tudor Hill Sutton Coldfield West Midlands B73 6BE

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(13 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Secretary Name	David Collin
Nationality	British
Status	Resigned
Appointed	21 September 1998(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2002)
Role	Finance Director
Correspondence Address	33 Sunningdale Avenue Kenilworth Warwickshire CV8 2BY

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2006)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	05 January 2007(21 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	31 October 2007(22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willowmead Orchard Road Hurst Berkshire RG10 0SD

Director Name	Mr Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Richard Louis Phillips
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(25 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(35 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(35 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Contact

Telephone	01384 276800
Telephone region	Dudley

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

400k at £1	How Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

22 July 1992	Delivered on: 28 July 1992 Satisfied on: 4 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 August 1989	Delivered on: 21 August 1989 Satisfied on: 25 November 1998 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Â£15,000 standing in or to be credited to a designated account with lloyds bank PLC. Fully Satisfied
24 February 1986	Delivered on: 27 February 1986 Satisfied on: 28 February 2002 Persons entitled: Climate Equipment Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in any company connected with the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts due owing or incurred by the company floating charge over all the companys undertaking property, goodwill & other assets & uncalled capital. Fully Satisfied

Filing History

4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 3 February 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 November 2020	Termination of appointment of Richard John Butler as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020 (1 page)
11 November 2020	Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020 (2 pages)
6 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 400,000 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 400,000 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 400,000 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 400,000 (4 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 400,000 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 400,000 (4 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
14 September 2010	Termination of appointment of Bernard Spencer as a director (1 page)
21 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
21 June 2010	Appointment of Mr Bruce Anthony Melizan as a director (2 pages)
14 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
14 April 2010	Appointment of Mr Simon Trayton Ashdown as a director (2 pages)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
13 April 2010	Termination of appointment of Richard Phillips as a director (1 page)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2008 (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2008 (2 pages)
29 July 2008	Director appointed mr bernard william spencer (2 pages)
29 July 2008	Director appointed mr bernard william spencer (2 pages)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Appointment terminated director simon ashdown (1 page)
28 July 2008	Appointment terminated director simon ashdown (1 page)
28 July 2008	Director appointed mr richard louis phillips (1 page)
28 July 2008	Appointment terminated director bruce melizan (1 page)
28 July 2008	Director appointed mr richard louis phillips (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
24 May 2007	Full accounts made up to 31 December 2006 (13 pages)
24 May 2007	Full accounts made up to 31 December 2006 (13 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Location of register of members (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (13 pages)
10 May 2006	Full accounts made up to 31 December 2005 (13 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
11 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 19/08/03 (1 page)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 19/08/03 (1 page)
4 September 2003	New director appointed (3 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (3 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
24 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (14 pages)
13 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 April 2002	Registered office changed on 22/04/02 from: climate house highlands road, shirley solihull west midlands B90 4NL (1 page)
22 April 2002	Registered office changed on 22/04/02 from: climate house highlands road, shirley solihull west midlands B90 4NL (1 page)
14 March 2002	Company name changed euro air systems LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed euro air systems LIMITED\certificate issued on 14/03/02 (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (3 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001	Return made up to 02/10/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
15 October 2001	Return made up to 02/10/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
27 October 2000	Return made up to 02/10/00; full list of members (7 pages)
27 October 2000	Return made up to 02/10/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Registered office changed on 17/05/00 from: intersection house, 110 birmingham road, west bromwich, west midlands. B70 6RX (1 page)
17 May 2000	Registered office changed on 17/05/00 from: intersection house, 110 birmingham road, west bromwich, west midlands. B70 6RX (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Return made up to 02/10/99; full list of members (6 pages)
19 October 1999	Return made up to 02/10/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (6 pages)
24 December 1998	Declaration of assistance for shares acquisition (5 pages)
22 December 1998	Ad 10/12/98--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
22 December 1998	Ad 10/12/98--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
22 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1998	Â£ nc 50000/400000 08/12/98 (1 page)
22 December 1998	Â£ nc 50000/400000 08/12/98 (1 page)
22 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Return made up to 02/10/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1998	Return made up to 02/10/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
13 October 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 1998	Ad 19/12/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 January 1998	Ad 19/12/97--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
10 October 1997	Return made up to 02/10/97; no change of members (4 pages)
10 October 1997	Return made up to 02/10/97; no change of members (4 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
16 June 1997	Full accounts made up to 31 December 1996 (14 pages)
16 June 1997	Full accounts made up to 31 December 1996 (14 pages)
8 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 October 1996	Return made up to 02/10/96; no change of members (6 pages)
8 October 1996	Return made up to 02/10/96; no change of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (18 pages)
4 October 1995	Return made up to 02/10/95; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 October 1995	Return made up to 02/10/95; full list of members (8 pages)
21 July 1995	Declaration of mortgage charge released/ceased (2 pages)
21 July 1995	Declaration of mortgage charge released/ceased (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
11 September 1986	Return made up to 23/05/86; full list of members (6 pages)
11 September 1986	Return made up to 23/05/86; full list of members (6 pages)
7 March 1986	Memorandum and Articles of Association (21 pages)
7 March 1986	Memorandum and Articles of Association (21 pages)

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