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DR MARTENS AIRWAIR & CO. LIMITED

Company number 00494207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 AP01 Appointment of Henrik Holmark as a director on 3 December 2014
25 Nov 2014 AP01 Appointment of Mr Stephen Murray as a director on 27 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2015
13 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Aug 2014 CH01 Director's details changed for Mr David Rolf Suddens on 11 August 2014
14 Aug 2014 CH01 Director's details changed for Mr David Rolf Suddens on 11 August 2014
29 Apr 2014 TM01 Termination of appointment of Allan Wright as a director
12 Feb 2014 TM01 Termination of appointment of Stephen Griggs as a director
28 Jan 2014 MR04 Satisfaction of charge 1 in full
20 Jan 2014 CERTNM Company name changed R. griggs & co. LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
20 Jan 2014 CONNOT Change of name notice
17 Jan 2014 AP01 Appointment of Allan Alexander Wright as a director
03 Jan 2014 MR04 Satisfaction of charge 11 in full
03 Jan 2014 MR04 Satisfaction of charge 12 in full
03 Jan 2014 MR04 Satisfaction of charge 6 in full
03 Jan 2014 MR04 Satisfaction of charge 3 in full
03 Jan 2014 MR04 Satisfaction of charge 9 in full
03 Jan 2014 MR04 Satisfaction of charge 2 in full
03 Jan 2014 MR04 Satisfaction of charge 4 in full
03 Jan 2014 MR04 Satisfaction of charge 5 in full
03 Jan 2014 MR04 Satisfaction of charge 7 in full
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 64,278
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Aug 2013 CH01 Director's details changed for Mr David Rolf Suddens on 14 August 2013
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012