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AIR ENERGI HOLDINGS LIMITED

Company number 06849455

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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)
01 Feb 2016	MR01	Registration of charge 068494550012, created on 20 January 2016	View PDF Registration of charge 068494550012, created on 20 January 2016 - link opens in a new window - 61 pages (61 pages)
29 Jan 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	MR01	Registration of charge 068494550013, created on 20 January 2016	View PDF Registration of charge 068494550013, created on 20 January 2016 - link opens in a new window - 109 pages (109 pages)
28 Jan 2016	MR01	Registration of charge 068494550014, created on 20 January 2016	View PDF Registration of charge 068494550014, created on 20 January 2016 - link opens in a new window - 71 pages (71 pages)
26 Jan 2016	MR01	Registration of charge 068494550011, created on 20 January 2016	View PDF Registration of charge 068494550011, created on 20 January 2016 - link opens in a new window - 112 pages (112 pages)
26 Jan 2016	MR01	Registration of charge 068494550010, created on 20 January 2016	View PDF Registration of charge 068494550010, created on 20 January 2016 - link opens in a new window - 67 pages (67 pages)
14 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 55,988.26	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 55,988.26 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	View PDF Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
20 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 55,988.26	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 55,988.26 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Mar 2014	CH01	Director's details changed for Mr Ian Michael Langley on 20 March 2014	View PDF Director's details changed for Mr Ian Michael Langley on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AD01	Registered office address changed from the Exchange 2Nd Floor 3 New York Street Manchester M1 4HN on 6 February 2013	View PDF Registered office address changed from the Exchange 2Nd Floor 3 New York Street Manchester M1 4HN on 6 February 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Edmund Fazakerley as a director	View PDF Termination of appointment of Edmund Fazakerley as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Gary Taylor as a director	View PDF Termination of appointment of Gary Taylor as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Gary Tipper as a director	View PDF Termination of appointment of Gary Tipper as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Maurice Mcbride as a director	View PDF Termination of appointment of Maurice Mcbride as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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