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AIR ENERGI GROUP LIMITED

Company number 05509548

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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)
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
  • GBP 1,233.33
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