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AIR ENERGI NEWCO LIMITED

Company number 09890678

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
15 Aug 2024	TM01	Termination of appointment of Janette Marx as a director on 1 July 2024	View PDF Termination of appointment of Janette Marx as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Imad Barake as a director on 1 July 2024	View PDF Termination of appointment of Imad Barake as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of James Roland Thomas Allen as a director on 1 August 2024	View PDF Termination of appointment of James Roland Thomas Allen as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Ian Michael Langley as a director on 1 July 2024	View PDF Appointment of Ian Michael Langley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Matthew Harrison as a director on 1 July 2024	View PDF Appointment of Matthew Harrison as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr James Roland Thomas Allen as a director on 1 August 2024	View PDF Appointment of Mr James Roland Thomas Allen as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Matthew Harrison as a director on 1 July 2024	View PDF Termination of appointment of Matthew Harrison as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Ian Michael Langley as a director on 1 July 2024	View PDF Termination of appointment of Ian Michael Langley as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Asbjørn Lønning as a director on 17 October 2022	View PDF Termination of appointment of Asbjørn Lønning as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Imad Barake as a director on 17 October 2022	View PDF Appointment of Imad Barake as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Mar 2022	AP01	Appointment of Asbjørn Lønning as a director on 24 February 2022	View PDF Appointment of Asbjørn Lønning as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Janette Marx as a director on 31 December 2021	View PDF Appointment of Janette Marx as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020	View PDF Termination of appointment of Peter William Courtis Searle as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AIR ENERGI NEWCO LIMITED

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