AIR FIELD LIGHTING LIMITED

Name:	AIR FIELD LIGHTING LIMITED AIR FIELD LIGHTING LTD
Address:	AVIATION HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BF
Incorporation Date:	1988-06-03

Company Documents

date	name	form type
2022-12-16	31/03/22 TOTAL EXEMPTION FULL	AA
2022-09-01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES	CS01
2021-07-23	31/03/21 TOTAL EXEMPTION FULL	AA
2021-08-31	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES	CS01
2020-11-17	31/03/20 TOTAL EXEMPTION FULL	AA
2020-09-03	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES	CS01
2019-12-06	31/03/19 TOTAL EXEMPTION FULL	AA
2019-09-04	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES	CS01
2018-10-04	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES	CS01
2018-06-27	31/03/18 TOTAL EXEMPTION FULL	AA
2017-05-15	31/03/17 TOTAL EXEMPTION FULL	AA
2017-09-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGL ADVANCEMENT LTD	PSC02
2017-04-07	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES	CS01
2017-09-05	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES	CS01
2017-04-05	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2016-11-07	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-09-05	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER	TM01
2016-09-05	APPOINTMENT TERMINATED, SECRETARY BONNIE GIBSON	TM02
2016-09-05	APPOINTMENT TERMINATED, DIRECTOR ROBERT SPICER	TM01
2016-04-18	21/03/16 FULL LIST	AR01
2015-12-21	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-07	21/03/15 FULL LIST	AR01
2014-12-22	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-15	21/03/14 FULL LIST	AR01
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-17	21/03/13 FULL LIST	AR01
2012-01-31	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-03-21	21/03/12 FULL LIST	AR01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-12-18	REGISTERED OFFICE CHANGED ON 18/12/2012 FROMMAINTENANCE AREA AVIATION WAYSOUTHEND ON SEAESSEXSS2 6YF	AD01
2012-06-14	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-12-09	SAIL ADDRESS CREATED	AD02
2011-07-08	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER	TM01
2011-07-08	APPOINTMENT TERMINATED, DIRECTOR ROBERT SPICER	TM01
2011-12-09	30/11/11 FULL LIST	AR01
2011-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SPICER / 08/12/2011	CH01
2011-12-19	SECRETARY APPOINTED BONNIE GIBSON	AP03
2011-07-08	APPOINTMENT TERMINATED, SECRETARY BONNIE GIBSON	TM02
2011-01-14	30/11/10 FULL LIST	AR01
2011-09-21	DIRECTOR APPOINTED MR RICHARD JOHN SPICER	AP01
2011-12-08	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDRE SPICER / 08/12/2011	CH01
2011-01-14	APPOINTMENT TERMINATED, SECRETARY TRACEY SPICER	TM02
2011-10-12	DIRECTOR APPOINTED MR ROBERT JOHN SPICER	AP01
2011-01-14	SECRETARY APPOINTED MISS BONNIE NICOLE GIBSON	AP03
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDRE SPICER / 30/11/2009	CH01
2010-01-21	30/11/09 FULL LIST	AR01
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPICER / 30/11/2009	CH01
2010-12-15	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPICER / 30/11/2009	CH01
2009-07-22	AD 09/07/09GBP SI 3@1=3GBP IC 100/103	88(2)
2009-09-02	NC INC ALREADY ADJUSTED 09/07/09	123
2009-09-02	GBP NC 400100/40010309/07/2009	RES04
2009-10-09	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-03-18	LOCATION OF REGISTER OF MEMBERS	353
2008-12-04	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	363a
2008-12-04	LOCATION OF REGISTER OF MEMBERS	353
2008-12-04	REGISTERED OFFICE CHANGED ON 04/12/2008 FROMMAINTENANCE AREAAVIATION WAYSOUTHEND ON SEAESSEXSS2 6YF	287
2008-08-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-04	LOCATION OF DEBENTURE REGISTER	190
2007-12-18	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	363a