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AIRFLOW REFRIGERATION SPACERS LIMITED

Company number 01988374

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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)
10 Mar 2016 CH03 Secretary's details changed for Paul Wildgoose on 9 March 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 12,490
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 12,490
16 Dec 2014 TM02 Termination of appointment of Carole Wildgoose as a secretary on 10 November 2014
16 Dec 2014 AP03 Appointment of Paul Wildgoose as a secretary on 2 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 12,490
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 SH08 Change of share class name or designation
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Stephen Roger Wildgoose on 30 January 2012
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363s Return made up to 31/01/08; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 31/01/07; full list of members