Airmec (H2o) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Witherden, Justine Claire, Bhagrath, Mandeep Singh, Reed, Sarah Jane, Taylor, Victoria, Bowle, Peter Geoffrey Harry, Tanner, Jeffery Robert, Ward, Stephen Jeffrey. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHAGRATH, Mandeep Singh | 30 November 2011 | - | 1 |
| REED, Sarah Jane | 12 August 2019 | - | 1 |
| BOWLE, Peter Geoffrey Harry | 26 March 2003 | 22 June 2015 | 1 |
| TANNER, Jeffery Robert | 26 March 2003 | 17 June 2005 | 1 |
| WARD, Stephen Jeffrey | 26 March 2003 | 30 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WITHERDEN, Justine Claire | 27 November 2014 | - | 1 |
| TAYLOR, Victoria | 01 March 2012 | 27 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 05 September 2019 | |
| AD01 - Change of registered office address | 24 April 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| AA01 - Change of accounting reference date | 06 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AP03 - Appointment of secretary | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 27 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| AP03 - Appointment of secretary | 17 April 2012 | |
| TM02 - Termination of appointment of secretary | 17 April 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 16 April 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 February 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| RP04 - N/A | 14 December 2011 | |
| RP04 - N/A | 14 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 February 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AA01 - Change of accounting reference date | 25 January 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 January 2010 | |
| AAMD - Amended Accounts | 19 June 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| MEM/ARTS - N/A | 06 May 2009 | |
| 123 - Notice of increase in nominal capital | 06 May 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 1.1 - Report of meeting approving voluntary arrangement | 15 January 2009 | |
| 363a - Annual Return | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 29 May 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| MISC - Miscellaneous document | 31 January 2006 | |
| MISC - Miscellaneous document | 31 January 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 123 - Notice of increase in nominal capital | 04 October 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
| 123 - Notice of increase in nominal capital | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 225 - Change of Accounting Reference Date | 22 June 2005 | |
| 363a - Annual Return | 23 May 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 02 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 June 2004 | |
| 363a - Annual Return | 05 April 2004 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| RESOLUTIONS - N/A | 13 October 2003 | |
| 353 - Register of members | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 03 May 2003 | |
| RESOLUTIONS - N/A | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
| 123 - Notice of increase in nominal capital | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 287 - Change in situation or address of Registered Office | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| CERTNM - Change of name certificate | 25 April 2003 | |
| NEWINC - New incorporation documents | 26 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 14 November 2011 | Outstanding |
N/A |
| Debenture | 16 January 2009 | Outstanding |
N/A |
| Supplemental chattel mortgage | 23 May 2007 | Fully Satisfied |
N/A |
| Debenture | 06 January 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 June 2005 | Outstanding |
N/A |
| Debenture | 30 November 2004 | Fully Satisfied |
N/A |
| Deed of rent deposit | 27 May 2004 | Outstanding |
N/A |
| Fixed and floating charge | 01 May 2003 | Fully Satisfied |
N/A |
