AIR ENGINEERING GROUP LTD

Company number 04107512

Date	Type	Description	View / Download
17 May 2017	MR01	Registration of charge 041075120005, created on 16 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
14 Mar 2017	CH01	Director's details changed for Mr Matthew Peter Stockwood on 8 March 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 159	(9 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 159	(3 pages)
09 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 150	(9 pages)
18 Sep 2014	SH03	Purchase of own shares.	(3 pages)
08 Sep 2014	SH06	Cancellation of shares. Statement of capital on 28 August 2014 GBP 150	(4 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
21 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 155	(9 pages)
14 Aug 2013	SH03	Purchase of own shares.	(3 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 155	(4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(9 pages)
18 Oct 2012	SH03	Purchase of own shares.	(3 pages)
24 Sep 2012	SH06	Cancellation of shares. Statement of capital on 24 September 2012 GBP 159	(4 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 163	(3 pages)
05 Sep 2012	TM01	Termination of appointment of Alan Swan as a director	(1 page)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
02 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(9 pages)