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ACTIVAIR ( UK ) LIMITED

Company number 01369940

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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)
03 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 20,000
08 Jan 2014 AUD Auditor's resignation
23 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Dec 2011 TM01 Termination of appointment of Geoff Corpe as a director
23 Dec 2011 TM01 Termination of appointment of Thomas Wilkas as a director
19 Dec 2011 AP01 Appointment of Mr Frank Martin Eichler as a director
05 Oct 2011 AAMD Amended full accounts made up to 31 December 2010
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AP01 Appointment of Mr Matthew Hoogerland as a director
10 Aug 2011 TM01 Termination of appointment of Humberto Irigoyen as a director
10 Aug 2011 TM01 Termination of appointment of Michael Fountain as a director
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Humberto Irigoyen on 1 November 2010
26 Aug 2010 AP01 Appointment of Mr Thomas Wilkas as a director
26 Aug 2010 TM01 Termination of appointment of Scott Mcwilliams as a director
23 Aug 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Scott Mcwilliams on 1 January 2010
09 Jan 2010 CH01 Director's details changed for Humberto Irigoyen on 1 January 2010
09 Jan 2010 CH01 Director's details changed for Michael Peter Fountain on 1 January 2010
26 Nov 2009 AP01 Appointment of Mr Geoff Corpe as a director
20 May 2009 AA Full accounts made up to 31 December 2008