AIREA PLC

Company number 00526657

Date	Type	Description	View / Download
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
25 Jul 2018	AP03	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Paul Stevenson as a director on 24 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Roger Salt as a director on 24 July 2018	(1 page)
25 Jul 2018	TM02	Termination of appointment of Roger Salt as a secretary on 24 July 2018	(1 page)
10 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(62 pages)
10 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
10 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 30 December 2017	(1 page)
24 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(46 pages)
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(4 pages)
25 Jan 2016	CH01	Director's details changed for Mr Martin Toogood on 1 January 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Neil Rylance on 1 January 2016	(2 pages)
25 Jan 2016	CH03	Secretary's details changed for Mr Roger Salt on 1 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 8 November 2015 no member list Statement of capital on 2015-12-16 GBP 11,560,613.75	(6 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
17 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 701 market purchases 19/12/2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 8 November 2014 no member list Statement of capital on 2014-11-26 GBP 11,560,613.75	(6 pages)
23 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(36 pages)
14 Jun 2014	MR01	Registration of charge 005266570006	(26 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(42 pages)