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AIRFLOW DEVELOPMENTS LIMITED

Company number 00550374

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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)
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
13 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,852,380
03 Nov 2015 CH01 Director's details changed for Mr Alan Siggins on 31 October 2015
24 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2,852,380
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 2,852,380.00
14 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Gunther Mueller on 15 November 2011
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Juergen Mueller on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Alan Siggins on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Gunther Mueller on 17 December 2009
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 30/10/08; full list of members; amend