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AIRBEEM LIMITED

Company number 08028912

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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 Jun 2017 TM01 Termination of appointment of Antongiulio La Corte as a director on 1 January 2017
07 Jun 2017 TM01 Termination of appointment of Barry John Llewellyn as a director on 1 January 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 121.69
10 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AP01 Appointment of Mr Barry John Llewellyn as a director on 1 June 2015
29 May 2015 AP01 Appointment of Mr David Andrew Mayes as a director on 24 April 2015
26 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 102.98
26 May 2015 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 82.47
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jul 2014 AP01 Appointment of Mr John Caldwell Patton as a director on 1 July 2014
28 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 82.47
26 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 70.5
27 Jan 2014 AP01 Appointment of Mr Antongiulio La Corte as a director
27 Jan 2014 AP01 Appointment of Mr Jeffrey Michael Sweetman as a director
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AP01 Appointment of Mr Massimiliano Ventimiglia as a director
07 Mar 2013 TM01 Termination of appointment of Massimiliano Ventimiglia as a director
19 Feb 2013 AP01 Appointment of Mr Massimiliano Ventimiglia as a director
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 AP03 Appointment of Mr Steven Hardman as a secretary
19 Dec 2012 TM02 Termination of appointment of Michael Aldridge as a secretary
19 Dec 2012 TM01 Termination of appointment of Michael Aldridge as a director
19 Dec 2012 AP01 Appointment of Mr Steven Hardman as a director
01 Jun 2012 CERTNM Company name changed creative mutation LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
  • NM01 ‐ Change of name by resolution