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Dato Capital United Kingdom

Air-Tec Ges LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01103855
Record last updated Sunday, October 13, 2013 1:14:31 PM UTC
Official Address Unit a Brackmills Business Park Caswell Road Nene Valley
There are 4 companies registered at this street
Postal Code NN47PW
Sector Manufacture of lifting and handling equipment

Charts

Visits

AIR-TEC GES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 9, 2013 Annual return Annual return
Registry Sep 9, 2013 Change of particulars for director Change of particulars for director
Registry Sep 9, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2012 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2011 Annual return Annual return
Registry Sep 14, 2011 Change of particulars for director Change of particulars for director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 1103... Statement of satisfaction in full or in part of mortgage or charge 1103...
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Feb 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Mar 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Registry Oct 3, 2006 Annual return 1103... Annual return 1103...
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2006 Particulars of a mortgage or charge 1103... Particulars of a mortgage or charge 1103...
Registry Sep 7, 2005 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Financials Apr 1, 2005 Annual accounts 1103... Annual accounts 1103...
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2004 Annual return Annual return
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Apr 2, 2004 Appointment of a director 1103... Appointment of a director 1103...
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Resignation of a director 1103... Resignation of a director 1103...
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Financials Jan 19, 2004 Annual accounts Annual accounts
Financials Dec 16, 2003 Annual accounts 1103... Annual accounts 1103...
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 23, 2003 Annual return Annual return
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Sep 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Resignation of a director 1103... Resignation of a director 1103...
Registry Aug 26, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 23, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2003 Appointment of a director Appointment of a director
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry Apr 24, 2003 Annual return Annual return
Registry Oct 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2002 Change of name certificate Change of name certificate
Registry Dec 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2001 Appointment of a director Appointment of a director
Registry Sep 20, 2001 Annual return Annual return
Registry Sep 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2001 Company name change Company name change
Registry Sep 4, 2001 Change of name certificate Change of name certificate
Registry Aug 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Appointment of a director Appointment of a director
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Sep 21, 2000 Annual return Annual return
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Annual return Annual return
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Elective resolution Elective resolution
Registry Mar 19, 1999 Change of name certificate Change of name certificate
Registry Mar 18, 1999 Resignation of a director Resignation of a director
Registry Dec 29, 1998 Appointment of a director Appointment of a director
Registry Dec 14, 1998 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Financials Oct 30, 1997 Annual accounts 1103... Annual accounts 1103...
Registry Sep 8, 1997 Annual return Annual return
Registry Sep 25, 1996 Annual return 1103... Annual return 1103...
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Sep 4, 1995 Annual return Annual return
Financials Aug 9, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 1994 Annual return Annual return
Financials Jul 5, 1994 Annual accounts Annual accounts
Registry Sep 6, 1993 Annual return Annual return
Financials Jul 25, 1993 Annual accounts Annual accounts
Registry Sep 22, 1992 Annual return Annual return
Financials Aug 17, 1992 Annual accounts Annual accounts

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