AIR HARRODS LIMITED filing history - Find and update company information

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AIR HARRODS LIMITED

Company number 03165147

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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)
24 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,700,002	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,700,002 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 26 pages (26 pages)
14 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10,700,002	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10,700,002 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	View PDF Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	View PDF Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	View PDF Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 27 pages (27 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	View PDF Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP01	Appointment of Mr John Peter Edgar as a director	View PDF Appointment of Mr John Peter Edgar as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Ashley Ward as a director	View PDF Appointment of Mr Michael Ashley Ward as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	View PDF Termination of appointment of Kamel Maamria as a director - link opens in a new window - 1 page (1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	View PDF Termination of appointment of Justine Goldberg as a secretary - link opens in a new window - 1 page (1 page)
06 May 2014	MR01	Registration of charge 031651470010	View PDF Registration of charge 031651470010 - link opens in a new window - 9 pages (9 pages)
06 May 2014	MR01	Registration of charge 031651470011	View PDF Registration of charge 031651470011 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	MR04	Satisfaction of charge 031651470008 in full	View PDF Satisfaction of charge 031651470008 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	MR04	Satisfaction of charge 031651470009 in full	View PDF Satisfaction of charge 031651470009 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,700,002	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,700,002 - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	MR01	Registration of charge 031651470008	View PDF Registration of charge 031651470008 - link opens in a new window - 9 pages (9 pages)
31 Dec 2013	MR01	Registration of charge 031651470009	View PDF Registration of charge 031651470009 - link opens in a new window - 9 pages (9 pages)
25 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	View PDF Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	View PDF Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 27 pages (27 pages)
03 Jul 2013	CH01	Director's details changed for Paul David Norton on 19 November 2012	View PDF Director's details changed for Paul David Norton on 19 November 2012 - link opens in a new window - 2 pages (2 pages)

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