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FILMAIR (UK) LIMITED

Company number 02329898

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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)
24 Oct 2017 PSC04 Change of details for Mrs Deanne Nannette Eddy as a person with significant control on 6 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Nov 2016 CH04 Secretary's details changed
03 Feb 2016 AR01 Annual return made up to 11 November 2015
Statement of capital on 2016-02-03
  • GBP 500
02 Feb 2016 TM02 Termination of appointment of Ivensec Limited as a secretary on 31 December 2015
02 Feb 2016 AD01 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Rainsbrook House Ashlawn Road Rugby Warwickshire CV22 5QE on 2 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2014 AR01 Annual return made up to 14 October 2014
Statement of capital on 2014-10-21
  • GBP 1,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2012 AR01 Annual return made up to 14 October 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2008 363a Return made up to 14/10/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 288a Director appointed mr david bruce thomson
20 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 14/10/07; full list of members