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AIRCON WORLDWIDE LIMITED

Company number 06008319

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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)
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,048
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 MR01 Registration of charge 060083190003, created on 5 December 2014
24 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,690
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 1,690
05 Sep 2013 CH01 Director's details changed for Mr Tim Peter Noest on 5 August 2013
16 Aug 2013 CH01 Director's details changed for Mr Tim Peter Noest on 5 August 2013
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 30 April 2013
19 Apr 2013 CH01 Director's details changed for Mr Tim Peter Noest on 19 April 2013
19 Apr 2013 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary
19 Apr 2013 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom on 19 April 2013
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Tim Peter Noest on 17 September 2012
17 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
03 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
28 Sep 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012
25 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 25 September 2012
24 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 24/10/11
19 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 24/10/2011.
10 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 1,800.00
  • ANNOTATION Second filed SH01 was registered on 24/08/2012 and 19/07/2012
  • ANNOTATION A second filed SH01 was registered on 19/07/2012.
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010