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WESTERN AIR DUCTS (UK) LIMITED

Company number 01387183

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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 Jun 2022 PSC01 Notification of Christopher John Stanley Lintern as a person with significant control on 21 June 2022
24 May 2022 PSC02 Notification of Cjmj Limited as a person with significant control on 25 April 2022
24 May 2022 PSC07 Cessation of Christopher John Stanley Lintern as a person with significant control on 25 April 2022
19 May 2022 PSC04 Change of details for Mr Christopher John Stanley Lintern as a person with significant control on 23 April 2022
19 May 2022 SH08 Change of share class name or designation
18 May 2022 SH06 Cancellation of shares. Statement of capital on 23 April 2022
  • GBP 450
18 May 2022 PSC04 Change of details for Mr Christopher John Stanley Lintern as a person with significant control on 23 April 2022
10 May 2022 SH03 Purchase of own shares.
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/04/2022
25 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 30/08/2015
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 15/04/2016
10 Mar 2022 PSC04 Change of details for Mr Christopher John Stanley Lintern as a person with significant control on 10 February 2022
07 Mar 2022 PSC01 Notification of Christopher John Stanley Lintern as a person with significant control on 10 February 2022
04 Mar 2022 PSC07 Cessation of Christopher John Stanley Lintern as a person with significant control on 10 February 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
02 Mar 2022 PSC01 Notification of Christopher John Stanley Lintern as a person with significant control on 1 September 2021
24 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 24 February 2022
18 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
17 Feb 2022 TM01 Termination of appointment of Anthony William Michael Lintern as a director on 10 February 2022
17 Feb 2022 TM01 Termination of appointment of Susan Rebecca Lintern as a director on 10 February 2022
17 Feb 2022 TM02 Termination of appointment of Susan Rebecca Lintern as a secretary on 10 February 2022
07 Feb 2022 MR04 Satisfaction of charge 013871830004 in full
04 Feb 2022 MR04 Satisfaction of charge 013871830005 in full
09 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates