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AIRMEC (H2O) LIMITED

Company number 04711853

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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)
24 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AP01 Appointment of Mrs Justine Claire Witherden as a director on 16 May 2016
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 170,002
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 TM01 Termination of appointment of Peter Geoffrey Harry Bowle as a director on 22 June 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 170,002
27 Nov 2014 AP03 Appointment of Mrs Justine Claire Witherden as a secretary on 27 November 2014
27 Nov 2014 TM02 Termination of appointment of Victoria Taylor as a secretary on 27 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 170,002
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Andrew Charles Steel on 30 November 2011
02 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Andrew Charles Steele on 1 December 2011
17 Apr 2012 AP03 Appointment of Miss Victoria Taylor as a secretary
17 Apr 2012 TM02 Termination of appointment of Peter Bowle as a secretary
16 Apr 2012 1.4 Notice of completion of voluntary arrangement
27 Feb 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2012
21 Dec 2011 TM01 Termination of appointment of Stephen Ward as a director