AIRIUS EUROPE LIMITED

Company number 05676317

Date	Type	Description	View / Download
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 5,000	(3 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 4,830	(3 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 4,644	(3 pages)
17 May 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 Aug 2016	AD01	Registered office address changed from Units 11 & 12 Ashley Heath Industrial Estate Ringwood Road Three Legged Cross Dorset BH21 6UZ to Holwell Farm Cranbourne Wimborne Dorset BH21 5QP on 12 August 2016	(2 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4,272	(9 pages)
14 Jan 2016	AD01	Registered office address changed from 12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE England to Units 11 & 12 Ashley Heath Industrial Estate Ringwood Road Three Legged Cross Dorset BH21 6UZ on 14 January 2016	(1 page)
14 Aug 2015	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 7 August 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to 12 Millstream Business Centre Christchurch Road Ringwood Hampshire BH24 3SE on 6 August 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 4,272	(10 pages)
20 Aug 2014	TM01	Termination of appointment of Mark Robin Waterhouse as a director on 30 June 2014	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Jun 2014	AP04	Appointment of Lester Aldridge Company Secretarial Limited as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Stephen Bridges as a secretary	(1 page)
26 Jun 2014	AD01	Registered office address changed from 6 Silvertrees, 57 Wimborne Road Bournemouth Dorset BH3 7AL on 26 June 2014	(1 page)
25 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2010	(18 pages)
26 Mar 2014	AR01	Annual return made up to 16 January 2009 with full list of shareholders	(6 pages)
24 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2014	(20 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 4,272.00	(5 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 2,848	(5 pages)