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AIREARTH ENERGY LIMITED

Company number 05319810

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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)
25 Jun 2015 AD01 Registered office address changed from 40a Charlton Lane Westfield Industrial Estate Midsomer Norton Somerset BA3 4BD to Unit 8 Charlton Business Park Westfield Industrial Estate Radstock BA3 4BE on 25 June 2015
17 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
26 Jul 2010 CERTNM Company name changed comref LIMITED\certificate issued on 26/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
26 Jul 2010 CONNOT Change of name notice
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mrs Christine Anne Hobbs on 18 December 2009
09 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Dec 2008 363a Return made up to 18/12/08; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
23 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Dec 2007 363a Return made up to 18/12/07; full list of members
12 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
17 Jan 2007 363s Return made up to 22/12/06; full list of members
13 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
05 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
16 Mar 2005 288a New secretary appointed;new director appointed