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AIRTECH CONTROLS LIMITED

Company number 03262605

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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)
11 May 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 178
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2015 CC04 Statement of company's objects
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 178
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 178
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Sum of £3 capitalised and appropriated to holders of a ordinary shares of £1 each and dirs authorised to apply such sum in paying up in full 3 b ordinary shares of £1 each 20/09/2013
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 178
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Ian Jennings on 7 November 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Marcus Lindsay on 15 October 2009
06 Nov 2009 CH01 Director's details changed for Ian Jennings on 15 October 2009
06 Nov 2009 CH01 Director's details changed for Martin John Beer on 15 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008