AIRWAIR PROPERTY LIMITED filing history - Find and update company information

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AIRWAIR PROPERTY LIMITED

Company number 02303538

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Confirmation statements / Annual returns Incorporation Officers

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)
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 2	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	AP01	Appointment of Henrik Holmark as a director on 3 December 2014	View PDF Appointment of Henrik Holmark as a director on 3 December 2014 - link opens in a new window - 2 pages (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	View PDF Appointment of Mr Stephen Murray as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/01/2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
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)
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 William Griggs as a director	View PDF Termination of appointment of William Griggs as a director - link opens in a new window - 2 pages (2 pages)
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 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 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)
23 Jan 2014	MR01	Registration of charge 023035380007	View PDF Registration of charge 023035380007 - link opens in a new window - 24 pages (24 pages)
20 Jan 2014	CERTNM	Company name changed ferrersmere estates LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-13	View PDF Company name changed ferrersmere estates 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 Mr David Rolf Suddens as a director	View PDF Appointment of Mr David Rolf Suddens as a director - link opens in a new window - 3 pages (3 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)
17 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - 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 1 in full	View PDF Satisfaction of charge 1 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 2 in full	View PDF Satisfaction of charge 2 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 2	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 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)

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