AIRTEC LIMITED filing history - Find and update company information

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AIRTEC LIMITED

Company number 02588052

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-strike off/app chairman 24/09/2019	View PDF Resolutions RES13 ‐ Re-strike off/app chairman 24/09/2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2019	SH19	Statement of capital on 1 July 2019 GBP 1	View PDF Statement of capital on 1 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CAP-SS	Solvency Statement dated 20/06/19	View PDF Solvency Statement dated 20/06/19 - link opens in a new window - 1 page (1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
02 Aug 2018	AP01	Appointment of Mr. Frédéric N/a Roux as a director on 2 August 2018	View PDF Appointment of Mr. Frédéric N/a Roux as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of Damian Paul Clark as a director on 25 July 2018	View PDF Termination of appointment of Damian Paul Clark as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	PSC05	Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on 3 October 2017	View PDF Change of details for Ingersoll-Rand European Sales Limited as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
06 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
14 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 42	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 42 - link opens in a new window - 7 pages (7 pages)
10 Sep 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 - 16 pages (16 pages)
27 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 42	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 42 - link opens in a new window - 7 pages (7 pages)
28 Aug 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 - 15 pages (15 pages)
01 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 42	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 42 - link opens in a new window - 7 pages (7 pages)
16 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)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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