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UNITED AIR POWER LIMITED

Company number 03691433

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
15 Apr 2024 PSC04 Change of details for Mr David Andrew Seenan as a person with significant control on 30 March 2024
15 Apr 2024 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Wrexham Road Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 15 April 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
18 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 14/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 SH08 Change of share class name or designation
18 Sep 2020 MA Memorandum and Articles of Association
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
03 Jul 2018 MR01 Registration of charge 036914330002, created on 29 June 2018
22 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 TM02 Termination of appointment of Mcls Limited as a secretary on 5 January 2017
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2017 CH01 Director's details changed for Mr David Andrew Seenan on 30 March 2017