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NAUTICAIR COMPONENTS LIMITED

Company number 01222029

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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)
22 Jul 2014 CH01 Director's details changed for Mr Christopher Ralph Bates on 22 July 2014
07 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 CH01 Director's details changed for Mr Simon Benedict Withey on 6 January 2014
19 Dec 2013 AA Full accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
27 Jul 2012 AP03 Appointment of Miss Sally Lewis as a secretary on 27 July 2012
24 Jul 2012 AP01 Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012
24 Jul 2012 TM01 Termination of appointment of David John Wilman as a director on 24 July 2012
24 Jul 2012 TM02 Termination of appointment of David John Wilman as a secretary on 24 July 2012
09 Jul 2012 AA Full accounts made up to 31 March 2012
20 Feb 2012 TM01 Termination of appointment of Douglas James Baxter as a director on 15 February 2012
14 Feb 2012 AP01 Appointment of Simon Benedict Withey as a director on 1 February 2012
03 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 March 2010
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010 TM01 Termination of appointment of William Mcchesney as a director
26 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 March 2009
02 Apr 2009 288a Director appointed brian mark stringer
02 Apr 2009 288a Director appointed douglas james baxter
15 Jan 2009 363a Return made up to 27/12/08; no change of members
08 Oct 2008 288b Appointment terminated director john earp
07 Aug 2008 AA Full accounts made up to 31 March 2008