AIRKOOL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Micheal George Duncan as a director on 2025-02-28 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Secretary's details changed for Mr Wayne Andrew Dawson on 2024-07-24 |
| 22/08/2422 August 2024 | Director's details changed for Mr Wayne Andrew Dawson on 2024-07-24 |
| 22/08/2422 August 2024 | Director's details changed for Mr Richard Peter Dawson on 2024-07-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 10 ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0XD |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE RICHARD DAWSON / 19/04/2017 |
| 18/02/1718 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067333440001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY DAWSON |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR WAYNE RICHARD DAWSON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY DAWSON |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 27 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 105 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR MICHAEL GEORGE DUNCAN |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED WAYNE ANDREW DAWSON |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED RICHARD PETER DAWSON |
| 16/11/0916 November 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 198 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DAWSON / 27/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DAWSON / 27/10/2009 |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY APPOINTED WENDY DAWSON |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED PETER ANTHONY DAWSON |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED AIRKOOL HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 27/10/0827 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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