AIR ENERGI GROUP INVESTMENTS LIMITED

Company number 08167461

Date	Type	Description	View / Download
13 Apr 2016	TM01	Termination of appointment of Ian Michael Langley as a director on 1 April 2016	(1 page)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 200.00	(4 pages)
01 Feb 2016	MR01	Registration of charge 081674610005, created on 20 January 2016	(61 pages)
29 Jan 2016	MR04	Satisfaction of charge 081674610005 in full	(4 pages)
29 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jan 2016	MR01	Registration of charge 081674610006, created on 20 January 2016	(109 pages)
28 Jan 2016	MR01	Registration of charge 081674610007, created on 20 January 2016	(71 pages)
26 Jan 2016	MR01	Registration of charge 081674610004, created on 20 January 2016	(112 pages)
26 Jan 2016	MR01	Registration of charge 081674610003, created on 20 January 2016	(67 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(4 pages)
21 Aug 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	(1 page)
21 Aug 2015	TM01	Termination of appointment of Steven John Phillips as a director on 20 July 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Zoe Clements as a director on 2 March 2015	(1 page)
23 Sep 2014	AP01	Appointment of Mr Steven John Phillips as a director on 19 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Nicholas Paul Westwood Marsh as a director on 8 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(7 pages)
03 Sep 2014	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	(8 pages)
26 Apr 2013	CERTNM	Company name changed oxygen bidco LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-19	(2 pages)
26 Apr 2013	CONNOT	Change of name notice	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 3 April 2013	(1 page)
03 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)