- Company Overview for EXTRACT AWAIR LIMITED (03213492)
- Filing history for EXTRACT AWAIR LIMITED (03213492)
- People for EXTRACT AWAIR LIMITED (03213492)
- More for EXTRACT AWAIR LIMITED (03213492)
| 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) |
|---|---|---|---|
| 15 Jan 2019 | TM01 | Termination of appointment of Jonathan Leslie Spencer-Jones as a director on 30 November 2018 | |
| 15 Jan 2019 | TM01 | Termination of appointment of Malcolm James Cooper as a director on 30 November 2018 | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
| 17 May 2018 | CH01 | Director's details changed for Mr Malcolm James Cooper on 17 May 2018 | |
| 17 May 2018 | CH01 | Director's details changed for Mr Jonathan Leslie Spencer-Jones on 17 May 2018 | |
| 17 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
| 24 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 09 Oct 2014 | CH01 | Director's details changed for Mr Malcolm James Cooper on 9 October 2014 | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 12 May 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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| 12 May 2014 | RESOLUTIONS |
Resolutions
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| 04 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders |