AIR ENERGI GROUP HOLDINGS LIMITED

Company number 08166518

Date	Type	Description	View / Download
30 Jan 2018	TM01	Termination of appointment of Neil Alexander Bruce as a director on 11 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Kenneth Mcpherson as a director on 11 January 2018	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
16 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
26 Sep 2017	SH08	Change of share class name or designation	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(25 pages)
14 Sep 2017	SH08	Change of share class name or designation	(2 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
29 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
01 Jul 2016	TM01	Termination of appointment of Ian Michael Wheaton as a director on 1 July 2016	(1 page)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(72 pages)
16 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
21 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 202,947	(14 pages)
21 Aug 2015	AD02	Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY	(1 page)
21 Aug 2015	TM01	Termination of appointment of Steven John Phillips as a director on 20 July 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Michael Mowlem as a director on 28 April 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Zoe Clements as a director on 2 March 2015	(1 page)
23 Sep 2014	AP01	Appointment of Mr Steven John Phillips as a director on 19 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Nicholas Paul Westwood Marsh as a director on 19 September 2014	(1 page)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 202,947	(14 pages)
03 Sep 2014	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ	(1 page)