Name: |
AIRMEC (H2O) LIMITED
AIRMEC (H2O) LTD |
Address: | LINDEN HOUSE WOODLANDS, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QH |
Incorporation Date: | 2003-03-26 |
date | name | form type |
2022-04-08 | CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES | CS01 |
2022-03-24 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2022-02-02 | REGISTRATION OF A CHARGE / CHARGE CODE 047118530009 | MR01 |
2021-04-01 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES | CS01 |
2021-06-24 | APPOINTMENT TERMINATED, SECRETARY KATHRYN PEARCE | TM02 |
2021-03-18 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2020-11-17 | APPOINTMENT TERMINATED, SECRETARY JUSTINE WITHERDEN | TM02 |
2020-04-03 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | CS01 |
2020-11-17 | SECRETARY APPOINTED MISS KATHRYN LUCY PEARCE | AP03 |
2020-01-03 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-11-17 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE WITHERDEN | TM01 |
2019-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM1360 AZTEC WESTALMONDSBURYBRISTOLBS32 4RX | AD01 |
2019-03-18 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-09-05 | DIRECTOR APPOINTED MRS SARAH JANE REED | AP01 |
2019-04-03 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | CS01 |
2018-03-27 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | CS01 |
2017-10-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-09-06 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | AA01 |
2017-04-06 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | CS01 |
2017-10-24 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2016-05-19 | DIRECTOR APPOINTED MRS JUSTINE CLAIRE WITHERDEN | AP01 |
2016-04-21 | 26/03/16 FULL LIST | AR01 |
2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-03-27 | 26/03/15 FULL LIST | AR01 |
2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWLE | TM01 |
2014-11-27 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TAYLOR | TM02 |
2014-11-27 | SECRETARY APPOINTED MRS JUSTINE CLAIRE WITHERDEN | AP03 |
2014-04-25 | 26/03/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-26 | 26/03/13 FULL LIST | AR01 |
2013-06-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-17 | APPOINTMENT TERMINATED, SECRETARY PETER BOWLE | TM02 |
2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STEELE / 01/12/2011 | CH01 |
2012-04-17 | SECRETARY APPOINTED MISS VICTORIA TAYLOR | AP03 |
2012-02-27 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 | 1.3 |
2012-05-02 | 26/03/12 FULL LIST | AR01 |
2012-05-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STEEL / 30/11/2011 | CH01 |
2012-04-16 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
2011-12-21 | DIRECTOR APPOINTED MR MANDEEP SINGH BHAGRATH | AP01 |
2011-12-21 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | TM01 |
2011-12-14 | SECOND FILING WITH MUD 26/03/10 FOR FORM AR01 | RP04 |
2011-04-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-21 | DIRECTOR APPOINTED ANDREW CHARLES STEEL | AP01 |
2011-12-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
2011-12-14 | SECOND FILING WITH MUD 26/03/11 FOR FORM AR01 | RP04 |
2011-02-16 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011 | 1.3 |
2011-11-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
2011-12-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2011-03-30 | 26/03/11 FULL LIST | AR01 |
2011-12-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY WARD / 26/03/2010 | CH01 |
2010-04-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-24 | 26/03/10 FULL LIST | AR01 |
2010-01-11 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010 | 1.3 |
2010-01-25 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | AA01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-06-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | AAMD |
Last update: 2024-09-23 01:01:52