H+S AVIATION LIMITED filing history - Find and update company information

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H+S AVIATION LIMITED

Company number 00422128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AP01	Appointment of Mr Hugh Mcelroy as a director on 3 December 2018	View PDF Appointment of Mr Hugh Mcelroy as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Mark Robin Johnstone as a director on 3 December 2018	View PDF Termination of appointment of Mark Robin Johnstone as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	CH01	Director's details changed for Mr Phillip Arthur Jupp on 2 August 2017	View PDF Director's details changed for Mr Phillip Arthur Jupp on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
02 Aug 2017	AP01	Appointment of Mr Phillip Arthur Jupp as a director on 2 August 2017	View PDF Appointment of Mr Phillip Arthur Jupp as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AP01	Appointment of Mr Matthew Robert Jeram as a director on 17 May 2017	View PDF Appointment of Mr Matthew Robert Jeram as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	CH01	Director's details changed for Mr William James Bonder on 13 April 2017	View PDF Director's details changed for Mr William James Bonder on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
14 Sep 2016	AP01	Appointment of Mr Mark Robin Johnstone as a director on 6 September 2016	View PDF Appointment of Mr Mark Robin Johnstone as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 7,500,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 7,500,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	TM02	Termination of appointment of Sarah Elizabeth Martin as a secretary on 30 March 2016	View PDF Termination of appointment of Sarah Elizabeth Martin as a secretary on 30 March 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Sarah Elizabeth Martin as a director on 30 March 2016	View PDF Termination of appointment of Sarah Elizabeth Martin as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP01	Appointment of Mr William James Bonder as a director on 1 February 2016	View PDF Appointment of Mr William James Bonder as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Stuart Taylor as a director on 31 January 2016	View PDF Termination of appointment of Mark Stuart Taylor as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
01 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 7,500,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 7,500,000 - link opens in a new window - 4 pages (4 pages)
01 May 2015	CH01	Director's details changed for Mr Mark Stuart Taylor on 25 August 2014	View PDF Director's details changed for Mr Mark Stuart Taylor on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
01 Aug 2014	CH03	Secretary's details changed for Sarah Elizabeth Martin on 29 May 2014	View PDF Secretary's details changed for Sarah Elizabeth Martin on 29 May 2014 - link opens in a new window - 1 page (1 page)

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