AIR PRODUCTS GROUP LIMITED

03101747
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON ON THAMES KT12 4RZ

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 182 Buy now
16 Jul 2024 officers Appointment of director (Mrs Suzanne Natarlie Miriam Lowe) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Melissa Schaeffer) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 25 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 161 Buy now
15 Feb 2022 officers Appointment of director (Mr Jose Bernardo Escorihuela Urbina) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (David Leney) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Benjamin Mcgovern Hussa) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Charles George Stinner) 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Appointment of director (Melissa Schaeffer) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Michael Scott Crocco) 1 Buy now
28 Jun 2021 accounts Annual Accounts 28 Buy now
19 Jan 2021 officers Appointment of director (Mr David Leney) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Richard John Boocock) 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 25 Buy now
14 Feb 2020 officers Appointment of director (Mr Michael Scott Crocco) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Gregory Earl Weigard) 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 22 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 20 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 20 Buy now
22 Jun 2017 capital Return of Allotment of shares 4 Buy now
01 Jun 2017 officers Appointment of secretary (Mr Mark Jamie Sambrook) 2 Buy now
01 Jun 2017 officers Termination of appointment of secretary (William Hollin Dayrell Morrison-Bell) 1 Buy now
20 Oct 2016 accounts Annual Accounts 38 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 officers Termination of appointment of director (Mark Jamie Sambrook) 1 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Moore Neligan) 1 Buy now
10 May 2016 officers Termination of appointment of director (Elizabeth Jane Pescod) 1 Buy now
10 May 2016 officers Termination of appointment of director (William Hollin Dayrell Morrison-Bell) 1 Buy now
10 May 2016 officers Termination of appointment of director (David Leney) 1 Buy now
10 May 2016 officers Termination of appointment of director (Andrzej Ciuksza) 1 Buy now
10 May 2016 officers Termination of appointment of director (Timothy Martin Hulbert) 1 Buy now
10 May 2016 officers Appointment of director (Mr. Charles George Stinner) 2 Buy now
10 May 2016 officers Appointment of director (Mr. Gregory Earl Weigard) 2 Buy now
10 May 2016 officers Appointment of director (Mr. Richard John Boocock) 2 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Termination of appointment of director (Terrence Gordon Hammons, Jr) 1 Buy now
30 Jul 2015 accounts Annual Accounts 38 Buy now
28 Apr 2015 officers Termination of appointment of director (Howard Graham Castle-Smith) 1 Buy now
12 Mar 2015 officers Appointment of director (Mr Andrzej Ciuksza) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr. Timothy Martin Hulbert) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Caroline Mary Lloyd) 1 Buy now
29 Sep 2014 officers Appointment of director (Mr. Howard Graham Castle-Smith) 2 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 37 Buy now
17 Apr 2014 officers Change of particulars for director (Mrs Caroline Mary Lloyd) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr. David Leney) 2 Buy now
17 Sep 2013 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Amended Accounts 38 Buy now
04 Jul 2013 accounts Annual Accounts 26 Buy now
19 Dec 2012 officers Appointment of director (Mr Terrence Gordon Hammons, Jr) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Diane Sheridan) 1 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 officers Appointment of director (Sir William Hollin Dayrell Morrison-Bell) 2 Buy now
03 Jul 2012 accounts Annual Accounts 37 Buy now
21 Mar 2012 officers Termination of appointment of director (Graham Rhodes) 1 Buy now
21 Mar 2012 officers Appointment of director (Mrs Elizabeth Jane Pescod) 2 Buy now
21 Mar 2012 officers Appointment of director (Mrs Caroline Mary Lloyd) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr Mark Jamie Sambrook) 2 Buy now
29 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
29 Dec 2011 insolvency Solvency statement dated 23/12/11 4 Buy now
29 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
29 Dec 2011 resolution Resolution 2 Buy now
29 Dec 2011 capital Return of Allotment of shares 4 Buy now
15 Sep 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 accounts Annual Accounts 37 Buy now
18 Jan 2011 officers Termination of appointment of director (Laure Roberts) 1 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
29 Jul 2010 officers Change of particulars for director (Mrs Laure Veronique Valerie Swift) 2 Buy now
25 Jun 2010 accounts Annual Accounts 38 Buy now
20 Apr 2010 officers Appointment of director (Ms Diane Lorraine Sheridan) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (John Tufnell) 1 Buy now
30 Mar 2010 officers Appointment of director (Mrs Laure Veronique Valerie Swift) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Richard Smith) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Graham Rhodes) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr. John Francis Tufnell) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Richard Brian Smith) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Patrick Moore Neligan) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Sir William Hollin Dayrell Morrison-Bell) 1 Buy now
21 Sep 2009 annual-return Return made up to 13/09/09; full list of members 4 Buy now
01 Aug 2009 accounts Annual Accounts 39 Buy now
03 Jul 2009 officers Director appointed mr john francis duckering tufnell 1 Buy now
02 Jul 2009 officers Appointment terminated director john stanley 1 Buy now
17 Feb 2009 officers Appointment terminated director mark begg 1 Buy now
30 Sep 2008 annual-return Return made up to 13/09/08; full list of members 5 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from hersham place technology park molesey road awalton on thames surrey KT12 4RZ 1 Buy now
24 Sep 2008 capital Ad 05/08/08\gbp si 32000000@1=32000000\gbp ic 45203940/77203940\ 1 Buy now
24 Jun 2008 accounts Annual Accounts 37 Buy now
19 Mar 2008 officers Director appointed mr. John david stanley 1 Buy now
18 Mar 2008 officers Appointment terminated director caroline lloyd 1 Buy now
18 Mar 2008 officers Appointment terminated secretary caroline lloyd 1 Buy now
18 Mar 2008 officers Secretary appointed sir william hollin dayrell morrison-bell 1 Buy now