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GROUPAIR UK LTD

Company number 04617243

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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)
19 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
13 Apr 2016 CH01 Director's details changed for Mr Neville Karai on 10 February 2016
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
05 Jan 2016 CH03 Secretary's details changed for Mr Colin Neat on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Ian Charles Duncan on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Colin Richard White on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Colin Francis Neat on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Neville Karai on 1 January 2016
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 112
13 Oct 2015 MR01 Registration of charge 046172430010, created on 13 October 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 112
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
15 Feb 2014 MR01 Registration of charge 046172430009
13 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 112
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Aug 2012 AP01 Appointment of Mr Colin Richard White as a director
16 Jul 2012 AP01 Appointment of Mr Neville Karai as a director
21 Mar 2012 AA Accounts for a small company made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4