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AIRWORLD HANDLING LIMITED

Company number 02781066

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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)
07 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
04 Jan 2019 CH01 Director's details changed for Richard Arthur Meakes on 1 January 2019
31 Dec 2018 MR01 Registration of charge 027810660006, created on 24 December 2018
13 Nov 2018 AP01 Appointment of Ms Samantha Powell as a director on 1 October 2018
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 May 2018 MR04 Satisfaction of charge 5 in full
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 May 2015 AP03 Appointment of Mr Stanley John Borkowski as a secretary on 1 January 2015
14 May 2015 TM02 Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
19 Feb 2015 AP03 Appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
17 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
16 May 2014 AP01 Appointment of Mr Stanley John Borkowski as a director
16 May 2014 TM02 Termination of appointment of Peter Ridgers as a secretary
16 May 2014 TM01 Termination of appointment of Peter Ridgers as a director
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders