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AIR WORKS EMPIRE UK LIMITED

Company number 08339606

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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)
21 Dec 2018 AA Full accounts made up to 31 March 2018
19 Dec 2018 CH01 Director's details changed for Mr Michael Peter Schulhof on 19 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 PSC05 Change of details for Air Works Uk Engineering Ltd as a person with significant control on 27 September 2018
19 Dec 2018 CH01 Director's details changed for Suresh Kumar Soni on 19 December 2018
27 Sep 2018 AD01 Registered office address changed from Southern House Liberator Road Norwich Norfolk NR6 6EU to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 27 September 2018
29 Jun 2018 TM01 Termination of appointment of Mark Wynne Thomas as a director on 27 June 2018
08 Feb 2018 TM01 Termination of appointment of Vivek Narayan Gour as a director on 15 December 2017
22 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
11 Jan 2018 AA Full accounts made up to 31 March 2017
28 Feb 2017 AP01 Appointment of Mr Mark Wynne Thomas as a director on 27 February 2017
28 Feb 2017 AP01 Appointment of Mr Vivek Narayan Gour as a director on 27 February 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
17 Nov 2016 AA Full accounts made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
16 Nov 2015 AP01 Appointment of Mr Anand Bhaskar Dhanyamraju as a director on 23 September 2015
16 Nov 2015 AP01 Appointment of Mr Michael Peter Schulhof as a director on 23 September 2015
23 Oct 2015 AA Full accounts made up to 31 March 2015
22 Sep 2015 TM01 Termination of appointment of Luv Chhabra as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Vivek Narayan Gour as a director on 22 September 2015
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
28 Aug 2014 AA Full accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
02 Sep 2013 AA Full accounts made up to 31 March 2013