AAIREX ENVIRONMENTAL UK LTD filing history - Find and update company information

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AAIREX ENVIRONMENTAL UK LTD

Company number NI029051

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	CH01	Director's details changed for Andrew Caldwell Snr on 1 January 2012	View PDF Director's details changed for Andrew Caldwell Snr on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Jan 2012	CH01	Director's details changed for Andrew Caldwell Jnr on 1 January 2012	View PDF Director's details changed for Andrew Caldwell Jnr on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Jan 2012	CH01	Director's details changed for Philip Caldwell on 1 January 2012	View PDF Director's details changed for Philip Caldwell on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Jan 2012	CH03	Secretary's details changed for Andrew Caldwell Jnr on 1 January 2012	View PDF Secretary's details changed for Andrew Caldwell Jnr on 1 January 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dormant company resolution 28/09/2009	View PDF Resolutions RES13 ‐ Dormant company resolution 28/09/2009 - link opens in a new window - 1 page (1 page)
18 Dec 2008	371S(NI)	16/12/08 annual return shuttle	View PDF 16/12/08 annual return shuttle - link opens in a new window - 7 pages (7 pages)
30 Oct 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 6 pages (6 pages)
15 Feb 2008	371SR(NI)	16/12/07	View PDF 16/12/07 - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 1 page (1 page)
20 Dec 2006	371S(NI)	16/12/06 annual return shuttle	View PDF 16/12/06 annual return shuttle - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	AC(NI)	31/12/05 annual accts	View PDF 31/12/05 annual accts - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
06 Jan 2006	371S(NI)	16/12/05 annual return shuttle	View PDF 16/12/05 annual return shuttle - link opens in a new window - 5 pages (5 pages)
25 Oct 2005	AC(NI)	31/12/04 annual accts	View PDF 31/12/04 annual accts - link opens in a new window - 1 page (1 page)
12 Oct 2005	CERTC(NI)	Cert change	View PDF Cert change - link opens in a new window - 1 page (1 page)
12 Oct 2005	CNRES(NI)	Resolution to change name	View PDF Resolution to change name - link opens in a new window - 1 page (1 page)
19 Jan 2005	371S(NI)	16/12/04 annual return shuttle	View PDF 16/12/04 annual return shuttle - link opens in a new window - 7 pages (7 pages)
07 Oct 2004	AC(NI)	31/12/03 annual accts	View PDF 31/12/03 annual accts - link opens in a new window - 6 pages (6 pages)
08 Dec 2003	371S(NI)	16/12/03 annual return shuttle

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