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AIRDRI LIMITED

Company number 01156251

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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)
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
19 Apr 2018 AP01 Appointment of Mr Anthony John Wall as a director on 7 April 2018
29 Jan 2018 AUD Auditor's resignation
17 Jan 2018 AP03 Appointment of Mr Andrew Patrick Hunter as a secretary on 17 January 2018
17 Jan 2018 TM02 Termination of appointment of Emma May Shortt as a secretary on 16 January 2018
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
05 Dec 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 420,000
22 Jul 2015 TM01 Termination of appointment of Susan Jane Tomasino as a director on 1 July 2015
22 Jul 2015 TM01 Termination of appointment of Jean Marie Allen as a director on 1 July 2015
22 Jul 2015 TM01 Termination of appointment of Jeremy Paul Allen as a director on 1 July 2015
29 Apr 2015 TM02 Termination of appointment of Graham Derek Davies as a secretary on 9 April 2015
29 Apr 2015 AP03 Appointment of Ms Emma May Shortt as a secretary on 9 April 2015
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 420,000
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 420,000
06 Aug 2013 MEM/ARTS Memorandum and Articles of Association
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012