AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 31st March 2023: 31.00 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 9th, November 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 16th, June 2022
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 15th, June 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th April 2022: 34.00 GBP
filed on: 15th, June 2022
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 28th April 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th April 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th April 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 9th November 2021: 104.00 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 21st July 2021 director's details were changed
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st February 2021: 103.00 GBP
filed on: 23rd, July 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 21st July 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st July 2021 director's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st July 2021 secretary's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 1st April 2012 secretary's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2012 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 22nd July 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd February 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st March 2013: 100.00 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 27th November 2012
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st March 2012 from 31st January 2012
filed on: 26th, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, May 2011
| mortgage
|
Free Download
(6 pages)
|
CERTNM |
Company name changed airsteril (international) LIMITEDcertificate issued on 28/04/11
filed on: 28th, April 2011
| change of name
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 18th, April 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th April 2011
filed on: 18th, April 2011
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd March 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 15th February 2011, company appointed a new person to the position of a secretary
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|