AIRPORT & ROAD EQUIPMENT LIMITED


Registered number: 00669176
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Name: AIRPORT & ROAD EQUIPMENT LIMITED
SOJO INTERNATIONAL PARTNERS LTD
Address: 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN4 8EN
Incorporation Date: 1960-09-02

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-08-19 30/06/19 TOTAL EXEMPTION FULL AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES CS01
2019-08-13 REGISTERED OFFICE CHANGED ON 13/08/2019 FROMTHE MILLS CANAL STREETDERBYDE1 2RJ AD01
2019-05-23 ADOPT ARTICLES 21/12/2018 RES01
2019-01-02 30/06/18 TOTAL EXEMPTION FULL AA
2019-01-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-28 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES CS01
2018-05-25 APPOINTMENT TERMINATED, DIRECTOR RICHARD FISCHER TM01
2017-11-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINA FISCHER PSC01
2017-12-12 DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANNABEL FISCHER / 12/12/2017 CH01
2017-12-01 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES CS01
2017-11-23 30/06/17 TOTAL EXEMPTION FULL AA
2017-11-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEF FISCHER PSC01
2016-08-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARL FISCHER / 25/08/2016 CH01
2016-11-25 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2016-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA FISCHER / 25/08/2016 CH01
2016-08-26 DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANNABEL FISCHER / 25/08/2016 CH01
2016-10-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF FISCHER / 25/08/2016 CH01
2015-09-10 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-25 25/11/15 FULL LIST AR01
2014-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-11-28 25/11/14 FULL LIST AR01
2014-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-08-22 CHANGE OF NAME 10/07/2014 RES15
2014-07-30 CHANGE OF NAME 18/07/2014 RES15
2014-08-28 30/06/14 TOTAL EXEMPTION SMALL AA
2014-09-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-07-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-10-20 ADOPT ARTICLES 25/09/2014 RES01
2014-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-09-08 COMPANY NAME CHANGED AIRPORT & ROAD EQUIPMENT LIMITEDCERTIFICATE ISSUED ON 08/09/14 CERTNM
2013-11-27 REGISTERED OFFICE CHANGED ON 27/11/2013 FROMASH GROVEHILLCREST ROADDORMANS PARK EAST GRINSTEADWEST SUSSEXRH19 2NE AD01
2013-11-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KARL FISCHER / 20/11/2013 CH01
2013-02-12 DIRECTOR APPOINTED RICHARD KARL FISCHER AP01
2013-09-13 30/06/13 TOTAL EXEMPTION SMALL AA
2013-11-27 25/11/13 FULL LIST AR01
2012-09-04 30/06/12 TOTAL EXEMPTION SMALL AA
2012-11-27 25/11/12 FULL LIST AR01
2011-09-12 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-25 25/11/11 FULL LIST AR01
2010-09-03 30/06/10 TOTAL EXEMPTION SMALL AA
2010-12-07 25/11/10 FULL LIST AR01
2010-02-04 APPOINT PERSON AS DIRECTOR AP01
2009-08-19 APPOINTMENT TERMINATED SECRETARY RICHARD FISCHER 288b
2009-12-01 25/11/09 FULL LIST AR01
2009-09-30 APPOINTMENT TERMINATED DIRECTOR RICHARD FISCHER 288b
2009-11-09 30/06/09 TOTAL EXEMPTION SMALL AA
2008-10-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-12-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-29 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2007-12-04 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-12-06 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-12-16 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2020-08-19 17:40:53