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AIR WESTWARD LIMITED

Company number 01636288

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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)
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 86,059
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AD01 Registered office address changed from Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG to Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG on 2 November 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms of acquisition agreement be approved 05/11/2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 86,059.00
26 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 86,059
26 Nov 2014 CH01 Director's details changed for Miss Nichola Amanda Procter on 19 July 2013
20 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 77,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Nov 2012 TM02 Termination of appointment of Terence Lyddon as a secretary
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Leonard Clarence James Procter on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Miss Nichola Amanda Procter on 1 November 2009
16 Nov 2009 CH01 Director's details changed for Brendan Leonard Procter on 1 November 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 288a Director appointed nichola amanda procter