- Company Overview for ACTIVAIR ( UK ) LIMITED (01369940)
- Filing history for ACTIVAIR ( UK ) LIMITED (01369940)
- People for ACTIVAIR ( UK ) LIMITED (01369940)
- Charges for ACTIVAIR ( UK ) LIMITED (01369940)
- More for ACTIVAIR ( UK ) LIMITED (01369940)
| 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) |
|---|---|---|---|
| 03 Feb 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 08 Jan 2014 | AUD | Auditor's resignation | |
| 23 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 23 Dec 2011 | TM01 | Termination of appointment of Geoff Corpe as a director | |
| 23 Dec 2011 | TM01 | Termination of appointment of Thomas Wilkas as a director | |
| 19 Dec 2011 | AP01 | Appointment of Mr Frank Martin Eichler as a director | |
| 05 Oct 2011 | AAMD | Amended full accounts made up to 31 December 2010 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Sep 2011 | AP01 | Appointment of Mr Matthew Hoogerland as a director | |
| 10 Aug 2011 | TM01 | Termination of appointment of Humberto Irigoyen as a director | |
| 10 Aug 2011 | TM01 | Termination of appointment of Michael Fountain as a director | |
| 16 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 16 Dec 2010 | CH01 | Director's details changed for Humberto Irigoyen on 1 November 2010 | |
| 26 Aug 2010 | AP01 | Appointment of Mr Thomas Wilkas as a director | |
| 26 Aug 2010 | TM01 | Termination of appointment of Scott Mcwilliams as a director | |
| 23 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 09 Jan 2010 | CH01 | Director's details changed for Scott Mcwilliams on 1 January 2010 | |
| 09 Jan 2010 | CH01 | Director's details changed for Humberto Irigoyen on 1 January 2010 | |
| 09 Jan 2010 | CH01 | Director's details changed for Michael Peter Fountain on 1 January 2010 | |
| 26 Nov 2009 | AP01 | Appointment of Mr Geoff Corpe as a director | |
| 20 May 2009 | AA | Full accounts made up to 31 December 2008 |