AIRTEK SAFETY NETTING SERVICES LIMITED
Company number 06378098
- Company Overview for AIRTEK SAFETY NETTING SERVICES LIMITED (06378098)
- Filing history for AIRTEK SAFETY NETTING SERVICES LIMITED (06378098)
- People for AIRTEK SAFETY NETTING SERVICES LIMITED (06378098)
- Charges for AIRTEK SAFETY NETTING SERVICES LIMITED (06378098)
- More for AIRTEK SAFETY NETTING SERVICES LIMITED (06378098)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AA01 | Previous accounting period shortened from 30 January 2025 to 30 September 2024 | |
| 29 Oct 2024 | AA | Unaudited abridged accounts made up to 30 January 2024 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with updates | |
| 02 Jul 2024 | AA01 | Previous accounting period shortened from 30 September 2024 to 30 January 2024 | |
| 05 Apr 2024 | PSC05 | Change of details for Cashellco Limited as a person with significant control on 5 April 2024 | |
| 05 Apr 2024 | PSC02 | Notification of Cashellco Limited as a person with significant control on 25 March 2024 | |
| 05 Apr 2024 | PSC07 | Cessation of Upa (Uk) Limited as a person with significant control on 25 March 2024 | |
| 27 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 12 Feb 2024 | CC04 | Statement of company's objects | |
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 02 Feb 2024 | AP01 | Appointment of Mr Neil James Alderson as a director on 31 January 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Stuart Iain Brown as a director on 31 January 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Paul David Johnson as a director on 31 January 2024 | |
| 02 Feb 2024 | PSC02 | Notification of Upa (Uk) Limited as a person with significant control on 31 January 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Blue Task Ltd as a person with significant control on 31 January 2024 | |
| 02 Feb 2024 | AD01 | Registered office address changed from 15a St. Catherines Vale Worcester WR5 1EN to Evenwood Industrial Estate Copeland Road Evenwood County Durham DL14 9SF on 2 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Rodney Palfrey as a director on 31 January 2024 | |
| 31 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 20 September 2013
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| 25 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 11 Oct 2023 | PSC05 | Change of details for Blue Task Ltd as a person with significant control on 11 October 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 30 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 29 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 |