AIRMEC (H2O) LIMITED

Company number 04711853

Date	Type	Description	View / Download
21 Dec 2011	AP01	Appointment of Mr Mandeep Singh Bhagrath as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Andrew Charles Steel as a director	(3 pages)
14 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2011	(16 pages)
14 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2010	(16 pages)
09 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2011.	(6 pages)
16 Feb 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2011	(2 pages)
24 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2011.	(6 pages)
24 May 2010	CH01	Director's details changed for Stephen Jeffrey Ward on 26 March 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 Jan 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
11 Jan 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2010	(2 pages)
19 Jun 2009	AAMD	Amended accounts made up to 30 June 2008	(8 pages)
15 Jun 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
21 May 2009	88(2)	Ad 31/03/08\gbp si 52054@1=52054\gbp ic 117948/170002\	(2 pages)
06 May 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 May 2009	123	Nc inc already adjusted 31/03/08	(2 pages)
06 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)