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VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

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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)
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120,000
08 Jan 2015 AA Full accounts made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 120,000
23 Jul 2014 AA Full accounts made up to 31 July 2013
20 Feb 2014 AP01 Appointment of Mr Ian Dew as a director
20 Feb 2014 TM01 Termination of appointment of Iain Jamieson as a director
13 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 120,000
08 May 2013 AA Full accounts made up to 31 July 2012
09 Oct 2012 AP01 Appointment of Mr Iain Jamieson as a director
09 Oct 2012 TM01 Termination of appointment of Rayhan Davis as a director
26 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 July 2011
15 Feb 2012 AP01 Appointment of Ronnie George as a director
15 Feb 2012 TM01 Termination of appointment of Kevin Sargeant as a director
15 Feb 2012 TM01 Termination of appointment of Steven Diamond as a director
15 Feb 2012 AP01 Appointment of Rayhan Robin Roy Davis as a director
15 Feb 2012 TM02 Termination of appointment of Steven Diamond as a secretary
15 Feb 2012 AP01 Appointment of Mr Rayhan Robin Roy Davis as a director
15 Feb 2012 TM01 Termination of appointment of Lee Rutter as a director
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
11 Feb 2011 AA Full accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 15/08/09; full list of members