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AIRFLOW (NICOLL VENTILATORS) LIMITED

Company number 01047108

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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)
02 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 11,000
02 Nov 2015 CH01 Director's details changed for Mr Lionel Stuart Huish on 12 September 2015
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 11,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AP01 Appointment of Mr Ryan Victor Huish as a director on 18 June 2014
25 Jul 2014 AP03 Appointment of Mrs Lucy Huish as a secretary on 18 June 2014
08 Jul 2014 TM02 Termination of appointment of Philip Bradshaw as a secretary
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 11,000
13 Sep 2013 CH01 Director's details changed for Mr Philip John Bradshaw on 27 January 2013
13 Sep 2013 CH03 Secretary's details changed for Mr Philip John Bradshaw on 27 January 2013
06 Aug 2013 MR01 Registration of charge 010471080003
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 11,000
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Philip John Bradshaw on 1 October 2009
16 Sep 2010 CH03 Secretary's details changed for Philip John Bradshaw on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Lionel Stuart Huish on 1 October 2009
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 12/09/09; full list of members
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2