AIR HOLDCO LIMITED

12416153
UNIT 4 HARELAW INDUSTRIAL ESTATE HARELAW NEAR STANLEY DH9 8UJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Appointment of director (Mr Christian Schmitz-Eckert) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Dirk Thörner) 1 Buy now
16 Apr 2024 accounts Annual Accounts 45 Buy now
27 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Termination of appointment of director (Henrik Kruchen) 1 Buy now
23 Jun 2023 accounts Annual Accounts 41 Buy now
15 Feb 2023 officers Change of particulars for director (Miss Amy Elizabeth Fisher) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Thomas Malcolm Moss) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Jonathan Richard Wilson) 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2022 officers Appointment of director (Miss Amy Fisher) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Terence Dingley) 1 Buy now
08 Jun 2022 accounts Annual Accounts 42 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Mar 2022 resolution Resolution 2 Buy now
11 Mar 2022 incorporation Memorandum Articles 18 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Philip Richard Weston) 1 Buy now
07 Mar 2022 officers Appointment of director (Henrik Kruchen) 2 Buy now
07 Mar 2022 officers Appointment of director (Dirk Thörner) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Tony Clarkson) 1 Buy now
07 Mar 2022 resolution Resolution 3 Buy now
07 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 capital Return of Allotment of shares 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Thomas Malcolm Moss) 2 Buy now
19 Aug 2021 officers Termination of appointment of director (Andrew Richard Upton) 1 Buy now
07 Jul 2021 accounts Annual Accounts 40 Buy now
11 Jun 2021 officers Appointment of director (Mr Philip Richard Weston) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Jonathan Richard Wilson) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Andrew Richard Upton) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Edward Ransome) 1 Buy now
10 Jun 2021 officers Termination of appointment of director (David Thomas Butler) 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 capital Return of Allotment of shares 3 Buy now
08 Oct 2020 capital Return of Allotment of shares 3 Buy now
29 Jul 2020 officers Appointment of director (Mr Edward Ransome) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Alexander Charles Winter Sheffield) 1 Buy now
30 Apr 2020 incorporation Memorandum Articles 41 Buy now
29 Apr 2020 resolution Resolution 1 Buy now
20 Apr 2020 capital Return of Allotment of shares 4 Buy now
20 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2020 officers Appointment of director (Mr Terence Dingley) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr Thomas Malcolm Moss) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr Tony Clarkson) 2 Buy now
13 Mar 2020 mortgage Registration of a charge 41 Buy now
13 Mar 2020 mortgage Registration of a charge 39 Buy now
21 Jan 2020 incorporation Incorporation Company 28 Buy now