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AIR WORKS UK ENGINEERING LIMITED

Company number 07096718

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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)
27 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
07 Jul 2011 TM02 Termination of appointment of Steven Alais as a secretary
27 Jun 2011 AD01 Registered office address changed from Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF United Kingdom on 27 June 2011
23 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
28 Jul 2010 AP01 Appointment of Vivek Narayan Gour as a director
16 Apr 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 7,675,000
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2010 AP03 Appointment of Steven Morton Alais as a secretary
12 Jan 2010 AP01 Appointment of Luv Chhabra as a director
10 Jan 2010 AP01 Appointment of Suresh Kumar Soni as a director
14 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
05 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)