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AIR TECHS LTD.

Company number 03393045

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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)
10 Jul 2017 PSC01 Notification of Arthur Henry Harries as a person with significant control on 6 April 2016
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 6
29 Jan 2016 CH01 Director's details changed for Arthur Henry Harries on 1 August 2015
27 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6
10 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 6
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Nov 2013 CC04 Statement of company's objects
11 Nov 2013 SH08 Change of share class name or designation
11 Nov 2013 TM01 Termination of appointment of Susan Harries as a director
11 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
08 Nov 2012 AD01 Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA on 8 November 2012
27 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Susan Mary Harries on 26 June 2012
16 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Susan Mary Harries on 26 June 2011
12 Jul 2011 CH01 Director's details changed for Isobel Harries on 26 June 2011
12 Jul 2011 CH01 Director's details changed for Arthur Henry Harries on 26 June 2011
12 Jul 2011 CH03 Secretary's details changed for Isobel Harries on 26 June 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010