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AIRWAIR (1994) LIMITED

Company number 02874123

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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)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	View PDF Director's details changed for Mr David Rolf Suddens on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	View PDF Director's details changed for Mr David Rolf Suddens on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Allan Wright as a director	View PDF Termination of appointment of Allan Wright as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	MR01	Registration of charge 028741230007	View PDF Registration of charge 028741230007 - link opens in a new window - 24 pages (24 pages)
10 Mar 2014	MR01	Registration of charge 028741230008	View PDF Registration of charge 028741230008 - link opens in a new window - 39 pages (39 pages)
05 Mar 2014	MR01	Registration of charge 028741230005	View PDF Registration of charge 028741230005 - link opens in a new window - 29 pages (29 pages)
05 Mar 2014	MR01	Registration of charge 028741230006	View PDF Registration of charge 028741230006 - link opens in a new window - 23 pages (23 pages)
12 Feb 2014	TM01	Termination of appointment of Stephen Griggs as a director	View PDF Termination of appointment of Stephen Griggs as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	MR01	Registration of charge 028741230004	View PDF Registration of charge 028741230004 - link opens in a new window - 49 pages (49 pages)
17 Jan 2014	AP01	Appointment of Allan Alexander Wright as a director	View PDF Appointment of Allan Alexander Wright as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	CH01	Director's details changed for Mr David Rolf Suddens on 14 August 2013	View PDF Director's details changed for Mr David Rolf Suddens on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	CH01	Director's details changed for Stephen Wm Griggs on 23 August 2011	View PDF Director's details changed for Stephen Wm Griggs on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
29 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)

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AIRWAIR (1994) LIMITED

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