AIRMEC (H2O) LIMITED


Registered number: 04711853
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Name: AIRMEC (H2O) LIMITED
AIRMEC (H2O) LTD
Address: LINDEN HOUSE WOODLANDS, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4QH
Incorporation Date: 2003-03-26

Company status: Active


Company Documents

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