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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)
19 Apr 2010 TM01 Termination of appointment of John Tufnell as a director
30 Mar 2010 AP01 Appointment of Mrs Laure Veronique Valerie Swift as a director
30 Mar 2010 TM01 Termination of appointment of Richard Smith as a director
20 Oct 2009 CH01 Director's details changed for Graham Rhodes on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr. John Francis Tufnell on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Richard Brian Smith on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Patrick Moore Neligan on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009
21 Sep 2009 363a Return made up to 13/09/09; full list of members
01 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
03 Jul 2009 288a Director appointed mr john francis duckering tufnell
02 Jul 2009 288b Appointment terminated director john stanley
17 Feb 2009 288b Appointment terminated director mark begg
30 Sep 2008 363a Return made up to 13/09/08; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from hersham place technology park molesey road awalton on thames surrey KT12 4RZ
24 Sep 2008 88(2) Ad 05/08/08\gbp si 32000000@1=32000000\gbp ic 45203940/77203940\
24 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
19 Mar 2008 288a Director appointed mr. John david stanley
18 Mar 2008 288b Appointment terminated director caroline lloyd
18 Mar 2008 288b Appointment terminated secretary caroline lloyd
18 Mar 2008 288a Secretary appointed sir william hollin dayrell morrison-bell
07 Nov 2007 287 Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey KT12 4RZ
18 Sep 2007 363a Return made up to 13/09/07; full list of members
01 Sep 2007 AA Group of companies' accounts made up to 30 September 2006
31 Jul 2007 288a New director appointed