DR MARTENS AIRWAIR & CO. LIMITED filing history - Find and update company information

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DR MARTENS AIRWAIR & CO. LIMITED

Company number 00494207

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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)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	View PDF Director's details changed for Mr David Rolf Suddens on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM01	Termination of appointment of Allan Wright as a director	View PDF Termination of appointment of Allan Wright as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM01	Termination of appointment of Stephen Griggs as a director	View PDF Termination of appointment of Stephen Griggs as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	CERTNM	Company name changed R. griggs & co. LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-13	View PDF Company name changed R. griggs & co. LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-13 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP01	Appointment of Allan Alexander Wright as a director	View PDF Appointment of Allan Alexander Wright as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 64,278	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 64,278 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	CH01	Director's details changed for Mr David Rolf Suddens on 14 August 2013	View PDF Director's details changed for Mr David Rolf Suddens on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	CH01	Director's details changed for Stephen Wm Griggs on 23 August 2011	View PDF Director's details changed for Stephen Wm Griggs on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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