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AIREDALE GROUP LIMITED

Company number 02584698

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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)
18 Jul 2016 AP03 Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,433,100
23 Feb 2016 AP01 Appointment of Mr Anthony Cole as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Stephen Michael Dicks as a director on 23 February 2016
29 Jan 2016 AP01 Appointment of Mr Simon Andrew Thorburn as a director on 28 January 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,433,100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,433,100
22 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Stephen Micheal Dicks as a director
18 Oct 2011 TM01 Termination of appointment of Timothy Rintelman as a director
18 Oct 2011 TM01 Termination of appointment of Thomas Marry as a director
18 Oct 2011 TM01 Termination of appointment of Michael Lucarelli as a director
14 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of Mr Michael Lucarelli as a director
04 Feb 2010 AP01 Appointment of Mr Thomas Marry as a director
04 Feb 2010 TM01 Termination of appointment of Bradley Richardson as a director
04 Nov 2009 CH01 Director's details changed for Bradley Charles Richardson on 4 November 2009