WOZAIR LIMITED

Company number 03039016

Date	Type	Description	View / Download
18 Oct 2016	TM01	Termination of appointment of Geoff Stockwell as a director on 13 October 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Geoff Stockwell as a director on 3 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Alistair Robert Brooks as a director on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Kevin Houzet Pleace as a director on 3 August 2016	(1 page)
25 Jul 2016	CH01	Director's details changed for Mr Shuresh Maran on 25 July 2016	(2 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
11 Jul 2016	CH01	Director's details changed for Mr Shuresh Maran on 11 July 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Mr Kevin Houzet Pleace on 11 July 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 17,000 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.	(10 pages)
06 Nov 2015	AP01	Appointment of Mrs Sheila Devi Azzopardi as a director on 16 June 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mrs Hazel Anntoinette Collins as a director on 16 June 2015	(2 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
14 Jul 2015	AP01	Appointment of Mr Christopher Richard Cherrington as a director on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Shuresh Maran as a director on 1 July 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from , 5-6 Saracen Close, Gillingham Business Park, Gillingham, Kent, ME8 0QN to 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA on 5 June 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Francis Douglas Sayle as a director on 16 January 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 17,000	(5 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
10 Apr 2014	CH01	Director's details changed for Mr Paul Marcel Azzopardi on 8 April 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 17,000	(4 pages)
07 Jan 2014	CH01	Director's details changed for Mr Paul Marcel Azzopardi on 1 October 2013	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Kevin Houzet Pleace as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Alistair Robert Brooks as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Francis Douglas Sayle as a director	(2 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)