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AIR PRODUCTS GROUP LIMITED

Company number 03101747

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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)
29 Sep 2014 AP01 Appointment of Mr. Howard Graham Castle-Smith as a director on 24 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
17 Apr 2014 CH01 Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014
10 Apr 2014 AP01 Appointment of Mr. David Leney as a director
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 77,203,940
12 Sep 2013 AAMD Amended group of companies' accounts made up to 30 September 2012
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
19 Dec 2012 AP01 Appointment of Mr Terrence Gordon Hammons, Jr as a director
19 Dec 2012 TM01 Termination of appointment of Diane Sheridan as a director
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Sir William Hollin Dayrell Morrison-Bell as a director
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
21 Mar 2012 TM01 Termination of appointment of Graham Rhodes as a director
21 Mar 2012 AP01 Appointment of Mrs Elizabeth Jane Pescod as a director
21 Mar 2012 AP01 Appointment of Mrs Caroline Mary Lloyd as a director
21 Mar 2012 AP01 Appointment of Mr Mark Jamie Sambrook as a director
29 Dec 2011 SH20 Statement by directors
29 Dec 2011 CAP-SS Solvency statement dated 23/12/11
29 Dec 2011 SH19 Statement of capital on 29 December 2011
  • GBP 77,203,940
29 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 172,731,940
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
23 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
18 Jan 2011 TM01 Termination of appointment of Laure Roberts as a director