- Company Overview for AIR ENERGI GROUP LIMITED (05509548)
- Filing history for AIR ENERGI GROUP LIMITED (05509548)
- People for AIR ENERGI GROUP LIMITED (05509548)
- Charges for AIR ENERGI GROUP LIMITED (05509548)
- More for AIR ENERGI GROUP LIMITED (05509548)
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) |
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11 Apr 2016 | AP01 | Appointment of Ms Janette Bates Marx as a director on 1 April 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr James Graham Dymott as a director on 1 April 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Graeme Lewis as a director on 1 April 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Ian Michael Wheaton as a director on 1 April 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Ian Michael Langley as a director on 1 April 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr Peter William Courtis Searle as a director on 1 April 2016 | |
08 Apr 2016 | TM02 | Termination of appointment of Duncan Alasdair Gregson as a secretary on 1 April 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Duncan Alasdair Gregson as a director on 1 April 2016 | |
29 Mar 2016 | MR01 | Registration of charge 055095480019, created on 18 March 2016 | |
04 Feb 2016 | MR01 | Registration of charge 055095480018, created on 20 January 2016 | |
01 Feb 2016 | MR01 | Registration of charge 055095480015, created on 20 January 2016 | |
29 Jan 2016 | MR04 | Satisfaction of charge 10 in full | |
29 Jan 2016 | MR04 | Satisfaction of charge 8 in full | |
29 Jan 2016 | MR04 | Satisfaction of charge 055095480012 in full | |
29 Jan 2016 | MR04 | Satisfaction of charge 9 in full | |
29 Jan 2016 | MR04 | Satisfaction of charge 11 in full | |
28 Jan 2016 | MR01 | Registration of charge 055095480016, created on 20 January 2016 | |
28 Jan 2016 | MR01 | Registration of charge 055095480017, created on 20 January 2016 | |
26 Jan 2016 | MR01 | Registration of charge 055095480014, created on 20 January 2016 | |
26 Jan 2016 | MR01 | Registration of charge 055095480013, created on 20 January 2016 | |
14 Jan 2016 | MR04 | Satisfaction of charge 6 in full | |
08 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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23 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
06 Aug 2014 | MR01 | Registration of charge 055095480012, created on 31 July 2014 |