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AIR ENGINEERING GROUP LTD

Company number 04107512

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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)
25 Nov 2011 AD01 Registered office address changed from Unit 4 Forest Row Business Park Station Road Forest Row East Sussex RH18 5DW on 25 November 2011
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
01 Sep 2010 SH03 Purchase of own shares.
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 153
25 Aug 2010 AP01 Appointment of Mark John Wilson as a director
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jul 2009 288c Director's change of particulars / matthew stockwood / 23/05/2009
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Dec 2008 363a Return made up to 14/11/08; full list of members
10 Dec 2008 288c Director's change of particulars / matthew stockwood / 17/09/2008
10 Dec 2008 288c Director's change of particulars / matthew stockwood / 17/09/2008
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Feb 2008 88(2)R Ad 16/01/08--------- £ si 20@1=20 £ ic 130/150
05 Feb 2008 88(2)R Ad 16/01/08--------- £ si 30@1=30 £ ic 100/130
22 Jan 2008 123 Nc inc already adjusted 13/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities