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AIRINMAR GROUP LIMITED

Company number 03863438

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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)
23 May 2012 MISC Section 519
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Nov 2011 TM02 Termination of appointment of Pauline Beekhuizen as a secretary
07 Nov 2011 TM01 Termination of appointment of Pauline Beekhuizen as a director
07 Nov 2011 TM01 Termination of appointment of Paul Stevens as a director
07 Nov 2011 TM01 Termination of appointment of David Saunders as a director
07 Nov 2011 TM01 Termination of appointment of Malcolm Fullbrook as a director
25 Oct 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 AP03 Appointment of Robert Regan as a secretary
20 Oct 2011 AP01 Appointment of Robert Regan as a director
20 Oct 2011 AP01 Appointment of Timothy Romenesko as a director
20 Oct 2011 AP01 Appointment of David Storch as a director
15 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 March 2010
30 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Air Vice Marshal David John Saunders on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Paul Charles Stevens on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Pauline Margaret Beekhuizen on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Malcolm Geoffrey Fullbrook on 29 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
09 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 SH20 Statement by directors
23 Dec 2008 MISC Memorandum of capital - processed 23/12/08. reduction of issd and auth cap
23 Dec 2008 CAP-SS Solvency statement dated 15/12/08