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AIRMEC (H2O) LIMITED

Company number 04711853

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Sarah Jane Reed as a director on 30 January 2024	View PDF Termination of appointment of Sarah Jane Reed as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages)
30 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
02 Feb 2022	MR01	Registration of charge 047118530009, created on 1 February 2022	View PDF Registration of charge 047118530009, created on 1 February 2022 - link opens in a new window - 36 pages (36 pages)
24 Jun 2021	TM02	Termination of appointment of Kathryn Lucy Pearce as a secretary on 11 June 2021	View PDF Termination of appointment of Kathryn Lucy Pearce as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
17 Nov 2020	TM02	Termination of appointment of Justine Claire Witherden as a secretary on 17 November 2020	View PDF Termination of appointment of Justine Claire Witherden as a secretary on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP03	Appointment of Miss Kathryn Lucy Pearce as a secretary on 17 November 2020	View PDF Appointment of Miss Kathryn Lucy Pearce as a secretary on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Justine Claire Witherden as a director on 17 November 2020	View PDF Termination of appointment of Justine Claire Witherden as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
05 Sep 2019	AP01	Appointment of Mrs Sarah Jane Reed as a director on 12 August 2019	View PDF Appointment of Mrs Sarah Jane Reed as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AD01	Registered office address changed from 1360 Aztec West Almondsbury Bristol BS32 4RX to Linden House Woodlands Bradley Stoke Bristol BS32 4QH on 24 April 2019	View PDF Registered office address changed from 1360 Aztec West Almondsbury Bristol BS32 4RX to Linden House Woodlands Bradley Stoke Bristol BS32 4QH on 24 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
27 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AIRMEC (H2O) LIMITED

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