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AIR PRODUCTS GROUP LIMITED

Company number 03101747

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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)
01 Jun 2017 AP03 Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017
01 Jun 2017 TM02 Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017
20 Oct 2016 AA Group of companies' accounts made up to 30 September 2015
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
10 May 2016 TM01 Termination of appointment of Mark Jamie Sambrook as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of Patrick Moore Neligan as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of Elizabeth Jane Pescod as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of David Leney as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of Andrzej Ciuksza as a director on 4 May 2016
10 May 2016 TM01 Termination of appointment of Timothy Martin Hulbert as a director on 4 May 2016
10 May 2016 AP01 Appointment of Mr. Charles George Stinner as a director on 4 May 2016
10 May 2016 AP01 Appointment of Mr. Gregory Earl Weigard as a director on 4 May 2016
10 May 2016 AP01 Appointment of Mr. Richard John Boocock as a director on 4 May 2016
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 77,203,940
05 Aug 2015 TM01 Termination of appointment of Terrence Gordon Hammons, Jr as a director on 31 July 2015
30 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
28 Apr 2015 TM01 Termination of appointment of Howard Graham Castle-Smith as a director on 17 April 2015
12 Mar 2015 AP01 Appointment of Mr Andrzej Ciuksza as a director on 11 March 2015
22 Dec 2014 AP01 Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014
29 Oct 2014 TM01 Termination of appointment of Caroline Mary Lloyd as a director on 28 October 2014
29 Sep 2014 AP01 Appointment of Mr. Howard Graham Castle-Smith as a director on 24 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
17 Apr 2014 CH01 Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014