WOZAIR LIMITED

Company number 03039016

Date	Type	Description	View / Download
15 Jul 2020	TM01	Termination of appointment of Philip Richard Pendrill as a director on 1 July 2020	(1 page)
19 Mar 2020	PSC02	Notification of Achilles Holdings Limited as a person with significant control on 10 March 2020	(4 pages)
19 Mar 2020	PSC07	Cessation of Achilles (Medway) Limited as a person with significant control on 10 March 2020	(3 pages)
19 Mar 2020	PSC02	Notification of Achilles (Medway) Limited as a person with significant control on 10 March 2020	(4 pages)
19 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 19 March 2020	(3 pages)
19 Mar 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 10 March 2020	(3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared, payable by way of a transfer of assets to be paid following members approval 10/03/2020	(2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages) Download iXBRL
05 Sep 2019	AP01	Appointment of Mr Yvan Lavaux as a director on 1 April 2018	(2 pages)
31 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
19 Feb 2018	TM01	Termination of appointment of Jason Nigel John Hibbs as a director on 19 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
23 Nov 2017	CH01	Director's details changed for Mr Christopher Richard Cherrington on 6 November 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
27 Sep 2017	TM01	Termination of appointment of Shuresh Maran as a director on 27 September 2017	(1 page)
22 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Sep 2017	PSC07	Cessation of Paul Marcel Azzopardi as a person with significant control on 20 November 2016	(1 page)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 20 December 2015	(24 pages)
17 Jun 2017	AP01	Appointment of Mr Jason Nigel John Hibbs as a director on 5 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Philip Richard Pendrill as a director on 5 June 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Geoff Stockwell as a director on 13 October 2016	(1 page)