AIRWAIR LIMITED

Company number 02223631

Date	Type	Description	View / Download
04 Sep 2015	TM01	Termination of appointment of David Rolf Suddens as a director on 31 August 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr David Rolf Suddens on 1 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Stephen Matthew Murray on 1 August 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
22 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stephen matthew murray	(5 pages)
16 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 443	(5 pages)
13 Jan 2015	AP01	Appointment of Henrik Holmark as a director on 3 December 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Stephen Murray as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2015	(3 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 25,443	(6 pages)
29 Apr 2014	TM01	Termination of appointment of Allan Wright as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Stephen Griggs as a director	(2 pages)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jan 2014	MR01	Registration of charge 022236310003	(49 pages)
17 Jan 2014	AP01	Appointment of Allan Alexander Wright as a director	(3 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(5 pages)
30 Aug 2013	CH01	Director's details changed for Mr David Rolf Suddens on 14 August 2013	(2 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)