GROUPAIR UK LTD filing history - Find and update company information

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GROUPAIR UK LTD

Company number 04617243

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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)
13 Apr 2016	CH01	Director's details changed for Mr Neville Karai on 10 February 2016	View PDF Director's details changed for Mr Neville Karai on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	CH03	Secretary's details changed for Mr Colin Neat on 1 January 2016	View PDF Secretary's details changed for Mr Colin Neat on 1 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CH01	Director's details changed for Mr Ian Charles Duncan on 1 January 2016	View PDF Director's details changed for Mr Ian Charles Duncan on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Colin Richard White on 1 January 2016	View PDF Director's details changed for Mr Colin Richard White on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Colin Francis Neat on 1 January 2016	View PDF Director's details changed for Colin Francis Neat on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Neville Karai on 1 January 2016	View PDF Director's details changed for Mr Neville Karai on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 112	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 112 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	MR01	Registration of charge 046172430010, created on 13 October 2015	View PDF Registration of charge 046172430010, created on 13 October 2015 - link opens in a new window - 9 pages (9 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 112	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 112 - link opens in a new window - 8 pages (8 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
15 Feb 2014	MR01	Registration of charge 046172430009	View PDF Registration of charge 046172430009 - link opens in a new window - 12 pages (12 pages)
13 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 112	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 112 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Aug 2012	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 - 17 pages (17 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	AP01	Appointment of Mr Colin Richard White as a director	View PDF Appointment of Mr Colin Richard White as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AP01	Appointment of Mr Neville Karai as a director	View PDF Appointment of Mr Neville Karai as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

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