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CRITICAL AIRFLOW EUROPE LIMITED

Company number 08821650

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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)
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 8 November 2017
  • GBP 84
17 Jan 2018 SH03 Purchase of own shares.
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Apr 2015 MR04 Satisfaction of charge 088216500001 in full
13 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
28 Jan 2015 SH10 Particulars of variation of rights attached to shares
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2014 TM01 Termination of appointment of Dorothy Raymond Wall as a director on 4 August 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 100
30 Sep 2014 AD01 Registered office address changed from Unit 15 Phoenix Park Telford Way, Stephenson Industrial Colville Leicestershire LE67 3HB England to Unit 6 Barnes Wallis Court Wellington Road High Wycombe Buckinghamshire HP12 3PS on 30 September 2014
26 Sep 2014 MR01 Registration of charge 088216500001, created on 23 September 2014
17 Jan 2014 AP01 Appointment of Mark William Doswell as a director
17 Jan 2014 AP01 Appointment of Philip Michael Milne-Smith as a director
15 Jan 2014 CERTNM Company name changed equinox SPV1 LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
15 Jan 2014 CONNOT Change of name notice
19 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted