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AIRIUS EUROPE LIMITED

Company number 05676317

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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 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2,748
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 2,094
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 October 2008
  • GBP 2,748
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 September 2008
  • GBP 2,748
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 June 2008
  • GBP 2,748
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 May 2008
  • GBP 2,748
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 April 2007
  • GBP 2,748
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 July 2006
  • GBP 2,748
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
20 Nov 2013 AP01 Appointment of Mr Mark Robin Waterhouse as a director
20 Nov 2013 AP01 Appointment of Guy Robert James Bridges as a director
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/04/2014
19 Jan 2010 CH01 Director's details changed for Gavin Richard Cripps on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Lance James Maunder Lawry on 19 January 2010
17 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008