AIR AND GENERAL FINANCE LIMITED

Company number 01258450

Date	Type	Description	View / Download
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
25 May 2017	TM01	Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017	(1 page)
24 May 2017	AP01	Appointment of Theovinder Chatha as a director on 27 April 2017	(2 pages)
01 Dec 2016	AP01	Appointment of Mr David Allan Plant as a director on 21 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 July 2016	(13 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	(4 pages)
26 Nov 2015	TM02	Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 26 November 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100,000	(4 pages)
21 Oct 2015	CH01	Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Rachelle Ann Frewer on 1 September 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from 11th Floor Tolworth Tower Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015	(1 page)
22 Jul 2015	AP01	Appointment of Rachelle Ann Frewer as a director on 6 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Nicholas John Price as a director on 6 July 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100,000	(4 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
31 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100,000	(4 pages)
18 Jan 2013	TM01	Termination of appointment of Richard Kearsey as a director	(1 page)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
06 Dec 2012	AP01	Appointment of Jakobus Stefanus Wolvaardt as a director	(2 pages)
06 Dec 2012	TM02	Termination of appointment of Richard Kearsey as a secretary	(1 page)
06 Dec 2012	AP03	Appointment of Jakobus Stefanus Wolvaardt as a secretary	(2 pages)
19 Nov 2012	CH01	Director's details changed for Nicholas John Price on 1 November 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next