WESTERN AIR DUCTS (UK) LIMITED

01387183
ENVIRONMENT HOUSE IMPERIAL WAY COMMERCE PARK FROME BA11 2FD

Documents

Documents
Date Category Description Pages
04 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2025 officers Termination of appointment of director (Graeme Alexander Bell) 1 Buy now
03 Jan 2025 officers Appointment of director (Mr Jonathan Justin Woodus) 2 Buy now
30 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Graeme Alexander Bell) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 14 Buy now
03 Aug 2023 officers Appointment of director (Stephen Roger Benoit) 2 Buy now
03 Aug 2023 officers Appointment of director (Joycelynn Watkins-Asiyanbi) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Chris Tsourides) 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Peter Kurt Johansson) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Matthew Eckl) 1 Buy now
28 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2022 incorporation Memorandum Articles 9 Buy now
27 Jun 2022 resolution Resolution 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 officers Change of particulars for director (Matthew Eckl) 2 Buy now
22 Jun 2022 officers Appointment of director (Chris Tsourides) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Andrew Ian Lintern) 1 Buy now
22 Jun 2022 officers Termination of appointment of director (Christopher John Stanley Lintern) 1 Buy now
22 Jun 2022 officers Appointment of director (Matthew Eckl) 2 Buy now
22 Jun 2022 officers Appointment of director (Eleanor Sinha) 2 Buy now
22 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2022 capital Notice of cancellation of shares 6 Buy now
18 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 capital Return of purchase of own shares 4 Buy now
04 May 2022 resolution Resolution 3 Buy now
25 Apr 2022 resolution Resolution 2 Buy now
25 Apr 2022 resolution Resolution 4 Buy now
25 Apr 2022 resolution Resolution 2 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Feb 2022 accounts Annual Accounts 14 Buy now
17 Feb 2022 officers Termination of appointment of director (Anthony William Michael Lintern) 1 Buy now
17 Feb 2022 officers Termination of appointment of secretary (Susan Rebecca Lintern) 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Susan Rebecca Lintern) 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 13 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2020 accounts Annual Accounts 12 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 12 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 May 2018 accounts Annual Accounts 13 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2017 resolution Resolution 19 Buy now
14 Jun 2017 capital Notice of cancellation of shares 4 Buy now
30 May 2017 capital Return of purchase of own shares 3 Buy now
15 May 2017 officers Termination of appointment of director (Anthony Scott Lintern) 1 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2017 accounts Annual Accounts 7 Buy now
17 Dec 2016 mortgage Registration of a charge 9 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 8 Buy now
27 Jul 2016 mortgage Registration of a charge 5 Buy now
12 May 2016 capital Notice of cancellation of shares 4 Buy now
12 May 2016 capital Return of purchase of own shares 3 Buy now
05 Jan 2016 capital Return of purchase of own shares 3 Buy now
23 Dec 2015 annual-return Annual Return 8 Buy now
17 Dec 2015 capital Notice of cancellation of shares 4 Buy now
06 Jun 2015 accounts Annual Accounts 7 Buy now
23 Dec 2014 annual-return Annual Return 8 Buy now
03 Jul 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 officers Appointment of director (Mr Andrew Ian Lintern) 2 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
29 Jul 2013 accounts Annual Accounts 8 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 accounts Annual Accounts 7 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
14 Apr 2011 accounts Annual Accounts 7 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
28 Apr 2010 officers Appointment of director (Mr Anthony Scott Lintern) 2 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Mrs Susan Rebecca Lintern) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Anthony William Michael Lintern) 2 Buy now