AIRVOLUTION ENERGY LIMITED

Company number 07070240

Date	Type	Description	View / Download
14 Nov 2014	MR01	Registration of charge 070702400005, created on 10 November 2014	(28 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,500 Statement of capital on 2014-11-10 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015	(9 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
05 Aug 2014	MR01	Registration of charge 070702400004, created on 29 July 2014	(22 pages)
08 Jan 2014	TM02	Termination of appointment of Michael O'brien as a secretary	(1 page)
08 Jan 2014	AP03	Appointment of Victoria O'brien as a secretary	(2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 2,500.00	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(23 pages)
10 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	(7 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 November 2012	(16 pages)
28 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2013 ANNOTATION The form replaces the AR01 registered on 12/11/2012 as it was not properly delivered	(19 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28/11/2012	(6 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
15 Jun 2012	TM01	Termination of appointment of Joseph O'mahony as a director	(1 page)
10 Apr 2012	AD01	Registered office address changed from , 58 Coinagehall Street, Helston, Cornwall, TR13 8EL, United Kingdom on 10 April 2012	(1 page)
02 Apr 2012	AP01	Appointment of Patrick Timothy Keane as a director	(2 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Joseph O Mahony as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Richard Mardon as a director	(2 pages)
10 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
19 Sep 2011	TM01	Termination of appointment of Michael O'brien as a director	(1 page)

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