DR MARTENS AIRWAIR GROUP LIMITED filing history - Find and update company information

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DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

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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)
17 Dec 2014	TM01	Termination of appointment of Michael Vincent as a director	View PDF Termination of appointment of Michael Vincent as a director - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Stephen Murray as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015	View PDF Appointment of Stephen Murray as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015 - link opens in a new window - 4 pages (4 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 - 18 pages (18 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)
24 Jul 2014	TM01	Termination of appointment of Martin Hamilton Hannah as a director on 3 July 2014	View PDF Termination of appointment of Martin Hamilton Hannah as a director on 3 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AP01	Appointment of Mr Martin Hamilton Hannah as a director on 20 June 2014	View PDF Appointment of Mr Martin Hamilton Hannah as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AP01	Appointment of Helen Rebecca Arkwell Verwoert as a director on 3 July 2014	View PDF Appointment of Helen Rebecca Arkwell Verwoert as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AP01	Appointment of Tara Alhadeff as a director on 3 July 2014	View PDF Appointment of Tara Alhadeff as a director on 3 July 2014 - link opens in a new window - 3 pages (3 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)
11 Mar 2014	AP01	Appointment of Fabrizio Carretti as a director	View PDF Appointment of Fabrizio Carretti as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AP01	Appointment of Cheryl Yvonne Hood as a director	View PDF Appointment of Cheryl Yvonne Hood as a director - link opens in a new window - 3 pages (3 pages)
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 - 1 page (1 page)
28 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)
28 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)
23 Jan 2014	MR01	Registration of charge 026787500005	View PDF Registration of charge 026787500005 - link opens in a new window - 50 pages (50 pages)
21 Jan 2014	CERTNM	Company name changed r griggs group LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-13	View PDF Company name changed r griggs group LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-13 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-13 - link opens in a new window - 1 page (1 page)
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	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 - 44 pages (44 pages)
03 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)
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 85,302	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 85,302 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	CH01	Director's details changed for Mr David Rolf Suddens on 14 August 2013	View PDF Director's details changed for Mr David Rolf Suddens on 14 August 2013 - link opens in a new window - 2 pages (2 pages)

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