AIRNODE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR YOUSEF AL-OKBI |
| 08/05/198 May 2019 | DIRECTOR APPOINTED SHEIKH OMAR YOUSEF SALAMEH AL-OKBI |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR MARK BENFIELD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SWANWICK SOUTHAMPTON SO31 1ZL ENGLAND |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 405 WHIPPENDELL ROAD SUIT 2 WATFORD HERTS WD18 7PA ENGLAND |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OMAR AL-OKBI |
| 29/04/1629 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, UNIT/OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PG |
| 07/05/157 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GEORGE CRINUS DUNCAN / 30/09/2014 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR OMAR YOUSEF SALAMEH AL-OKBI |
| 16/04/1316 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, SUITE 2 405, WHIPPENDELL ROAD, WATFORD, HERTFORDSHIRE, WD18 7PA, ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR. MICHAEL GEORGE CRINUS DUNCAN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCAN |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNCAN |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MICHAEL GEORGE CRINUS DUNCAN |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OMAR AL-OKBI |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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