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AIR ENERGI NEWCO LIMITED

Company number 09890678

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Jan 2018	AP01	Appointment of Matthew Harrison as a director on 11 January 2018	View PDF Appointment of Matthew Harrison as a director on 11 January 2018 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AP01	Appointment of Mr Peter William Courtis Searle as a director on 11 January 2018	View PDF Appointment of Mr Peter William Courtis Searle as a director on 11 January 2018 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of Kenneth Mcpherson as a director on 11 January 2018	View PDF Termination of appointment of Kenneth Mcpherson as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Duncan Alasdair Gregson as a director on 11 January 2018	View PDF Termination of appointment of Duncan Alasdair Gregson as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Michael Mowlem as a director on 11 January 2018	View PDF Termination of appointment of Michael Mowlem as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
05 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	AP01	Appointment of Mr Ian Michael Langley as a director on 20 January 2016	View PDF Appointment of Mr Ian Michael Langley as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of Mr Ken Mcpherson as a director on 20 January 2016	View PDF Appointment of Mr Ken Mcpherson as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of Mr Michael Mowlem as a director on 20 January 2016	View PDF Appointment of Mr Michael Mowlem as a director on 20 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 100.0	View PDF Statement of capital following an allotment of shares on 18 January 2016 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 1	View PDF Incorporation Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 16 pages (16 pages)

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