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VENTAIR (UK) LIMITED

Company number 04411554

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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)
12 May 2015 AD01 Registered office address changed from 682 Anlaby Road Kingston upon Hull East Yorkshre HU3 6UZ to Unit 6 East Northumberland Avenue Hull HU2 0LN on 12 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 190
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Sep 2011 TM02 Termination of appointment of John Hessell as a secretary
12 Aug 2011 TM01 Termination of appointment of John Hessell as a director
23 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Simon Plows on 1 January 2010
11 May 2010 CH01 Director's details changed for Dean Baines on 1 January 2010
11 May 2010 CH01 Director's details changed for John Hessell on 1 January 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2009 363a Return made up to 08/04/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Aug 2008 363a Return made up to 08/04/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 08/04/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
18 Apr 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005