AIR HANDLERS (NORTHERN) LIMITED

Company number 02762764

Date	Type	Description	View / Download
10 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 550	(6 pages)
14 Aug 2015	AP03	Appointment of Mrs Dawn Ann Coyle as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Brian Pinchbeck as a director on 14 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr David James Roberts as a director on 14 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Filipe Mendes Nunes Beirao as a director on 14 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Mark Gerard William Higgitt as a director on 14 August 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Brian Pinchbeck on 27 March 2015	(2 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
04 Dec 2014	AR01	Annual return made up to 6 November 2014 Statement of capital on 2014-12-04 GBP 550	(3 pages)
23 Jun 2014	TM02	Termination of appointment of Cecilia Williams as a secretary	(1 page)
23 Jun 2014	TM01	Termination of appointment of Cecilia Williams as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 550	(5 pages)
07 Apr 2014	MR01	Registration of charge 027627640014	(37 pages)
03 Apr 2014	MR01	Registration of charge 027627640015	(42 pages)
17 Dec 2013	MR04	Satisfaction of charge 10 in full	(2 pages)
17 Dec 2013	MR04	Satisfaction of charge 11 in full	(1 page)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
25 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 10	(2 pages)
25 Nov 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	(2 pages)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Jun 2012	SH03	Purchase of own shares.	(3 pages)
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)