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AIROIL-FLAREGAS LIMITED

Company number 01476250

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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)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Caroline Genevieve Nicole Charpentier as a director on 16 May 2024	View PDF Appointment of Caroline Genevieve Nicole Charpentier as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Ee Bin Khoo as a director on 16 May 2024	View PDF Termination of appointment of Ee Bin Khoo as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Daniela Moretti as a director on 16 May 2024	View PDF Appointment of Daniela Moretti as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Robert Joel Gibson Jr as a director on 16 May 2024	View PDF Termination of appointment of Robert Joel Gibson Jr as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP03	Appointment of Caroline Genevieve Nicole Charpentier as a secretary on 16 May 2024	View PDF Appointment of Caroline Genevieve Nicole Charpentier as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM02	Termination of appointment of Ee Bin Khoo as a secretary on 16 May 2024	View PDF Termination of appointment of Ee Bin Khoo as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Robert Joel Gibson Jr as a director on 28 March 2023	View PDF Appointment of Robert Joel Gibson Jr as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Ee Bin Khoo as a director on 31 October 2022	View PDF Appointment of Ee Bin Khoo as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Anthony Saia as a director on 31 October 2022	View PDF Termination of appointment of Anthony Saia as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM02	Termination of appointment of Anthony Saia as a secretary on 31 October 2022	View PDF Termination of appointment of Anthony Saia as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP03	Appointment of Ee Bin Khoo as a secretary on 31 October 2022	View PDF Appointment of Ee Bin Khoo as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	PSC05	Change of details for Hamworthy Combustion Engineering Limited as a person with significant control on 31 December 2020	View PDF Change of details for Hamworthy Combustion Engineering Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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AIROIL-FLAREGAS LIMITED

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