DR MARTENS AIRWAIR & CO. LIMITED

Company number 00494207

Date	Type	Description	View / Download
05 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
23 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
14 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
27 Oct 2017	AP01	Appointment of Ms Emily Clare Reichwald as a director on 11 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Stephen Matthew Murray as a director on 30 September 2017	(1 page)
14 Jul 2017	PSC02	Notification of Dr Martens Airwair Group Limited as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
03 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 64,278	(6 pages)
25 Jul 2016	AP01	Appointment of Mr Jon William Mortimore as a director on 1 July 2016	(2 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 64,278	(4 pages)
02 Oct 2015	TM01	Termination of appointment of Henrik Holmark as a director on 30 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of David Rolf Suddens as a director on 31 August 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr David Rolf Suddens on 1 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Stephen Matthew Murray on 1 August 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
22 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stephen matthew murray	(5 pages)
19 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 64,278	(6 pages)
13 Jan 2015	AP01	Appointment of Henrik Holmark as a director on 3 December 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Stephen Murray as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2015	(3 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	(2 pages)