Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRTANKER HOLDINGS LIMITED

Company number 06279650

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2008 288a Director appointed michelle jane vincent
28 Mar 2008 288a Director appointed christian hans peter unrath
17 Mar 2008 MEM/ARTS Memorandum and Articles of Association
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 CERTNM Company name changed airtanker holdco LIMITED\certificate issued on 14/03/08
20 Aug 2007 88(2)R Ad 09/08/07--------- £ si 5000@1=5000 £ ic 20000/25000
11 Aug 2007 288a New director appointed
06 Aug 2007 287 Registered office changed on 06/08/07 from: 10 upper bank street london E14 5JJ
06 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
06 Aug 2007 88(2)R Ad 30/07/07--------- £ si 19999@1=19999 £ ic 1/20000
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 123 Nc inc already adjusted 30/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned
31 Jul 2007 CERTNM Company name changed romanyway LIMITED\certificate issued on 31/07/07
14 Jun 2007 NEWINC Incorporation