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AIRVOLUTION ENERGY LIMITED

Company number 07070240

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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)
06 Sep 2017 MR04 Satisfaction of charge 070702400011 in full
31 Mar 2017 MR04 Satisfaction of charge 070702400008 in full
10 Mar 2017 AP03 Appointment of Brendan Corcoran as a secretary on 1 March 2017
10 Mar 2017 TM02 Termination of appointment of John Healy as a secretary on 1 March 2017
21 Feb 2017 AD01 Registered office address changed from 6th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 21 February 2017
12 Dec 2016 MR04 Satisfaction of charge 070702400005 in full
12 Dec 2016 MR04 Satisfaction of charge 070702400006 in full
12 Dec 2016 MR04 Satisfaction of charge 070702400007 in full
10 Nov 2016 AA Full accounts made up to 31 December 2015
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
21 Oct 2016 MR04 Satisfaction of charge 070702400004 in full
20 Sep 2016 MR01 Registration of charge 070702400011, created on 13 September 2016
09 May 2016 MR01 Registration of charge 070702400010, created on 28 April 2016
08 Mar 2016 MR01 Registration of charge 070702400009, created on 29 February 2016
27 Nov 2015 MR01 Registration of charge 070702400008, created on 23 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 11 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 16 November 2015
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,500
03 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
18 Aug 2015 MR01 Registration of charge 070702400007, created on 14 August 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 CH01 Director's details changed for Patrick Timothy Keane on 5 February 2015
05 Feb 2015 MR01 Registration of charge 070702400006, created on 5 February 2015
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015