Airboe Components Ltd was founded on 28 February 2006 with its registered office in Surrey, it has a status of "Active". We don't know the number of employees at Airboe Components Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCINTYRE, Michelle Anne | 05 March 2010 | - | 1 |
MCINTYRE, Philip Freestone | 26 February 2015 | - | 1 |
MCINTYRE, Philip Freestone | 28 February 2006 | 05 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDYMAN BROOKS, Lewis Mace | 26 February 2015 | 22 July 2016 | 1 |
MCINTYRE, Michelle Anne | 28 February 2006 | 05 March 2010 | 1 |
PALMER, Gordon Neil Malcolm | 05 March 2010 | 26 February 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 March 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CH01 - Change of particulars for director | 24 October 2019 | |
CH01 - Change of particulars for director | 24 October 2019 | |
PSC04 - N/A | 24 October 2019 | |
PSC04 - N/A | 24 October 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 29 November 2016 | |
TM02 - Termination of appointment of secretary | 25 October 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AP03 - Appointment of secretary | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
TM02 - Termination of appointment of secretary | 09 March 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AD01 - Change of registered office address | 01 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 31 March 2011 | |
CH01 - Change of particulars for director | 25 October 2010 | |
AAMD - Amended Accounts | 13 August 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
RESOLUTIONS - N/A | 26 March 2010 | |
AP01 - Appointment of director | 26 March 2010 | |
AP03 - Appointment of secretary | 26 March 2010 | |
TM02 - Termination of appointment of secretary | 26 March 2010 | |
SH01 - Return of Allotment of shares | 26 March 2010 | |
TM01 - Termination of appointment of director | 26 March 2010 | |
AA01 - Change of accounting reference date | 03 March 2010 | |
363a - Annual Return | 18 June 2009 | |
363a - Annual Return | 28 May 2009 | |
287 - Change in situation or address of Registered Office | 28 May 2009 | |
AA - Annual Accounts | 21 May 2009 | |
AA - Annual Accounts | 27 December 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
NEWINC - New incorporation documents | 28 February 2006 |