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AIRKOOL HOLDINGS LIMITED

Company number 02776549

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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)
04 Oct 2016 TM02 Termination of appointment of Wendy Dawson as a secretary on 4 October 2016
04 Oct 2016 AP03 Appointment of Mr Wayne Andrew Dawson as a secretary on 4 October 2016
04 Oct 2016 TM01 Termination of appointment of Wendy Dawson as a director on 4 October 2016
04 Oct 2016 TM01 Termination of appointment of Peter Anthony Dawson as a director on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Wayne Andrew Dawson as a director on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Richard Peter Dawson as a director on 4 October 2016
12 Aug 2016 AA Accounts for a small company made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,100
16 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 5,100
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 16/02/09; full list of members
06 May 2009 190 Location of debenture register
06 May 2009 353 Location of register of members
06 May 2009 287 Registered office changed on 06/05/2009 from 10 rotterdam road sutton fields industrial estate hull east yorkshire HU7 0XD