Advanced company searchLink opens in new window

MH AVIATION TRANSPORT LIMITED

Company number 01190110

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2015 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director on 1 June 2015
06 Jul 2015 AP01 Appointment of Mr Andrew John Swaffield as a director on 1 June 2015
06 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 TM01 Termination of appointment of Michael Angelo Vinales as a director on 1 June 2015
12 Jun 2015 AA Full accounts made up to 31 October 2014
30 Apr 2015 TM01 Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015
12 Nov 2014 TM02 Termination of appointment of John Marray as a secretary on 11 November 2014
12 Nov 2014 TM01 Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014
03 Nov 2014 MR01 Registration of charge 011901100002, created on 24 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 MR01 Registration of charge 011901100001, created on 24 October 2014
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
21 May 2014 AA Full accounts made up to 31 October 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AP01 Appointment of Mr Philip Nathan Boggon as a director
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 October 2012
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AA Full accounts made up to 31 October 2011
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Hugh Sinclair Cole Morgan on 16 December 2011
20 Feb 2012 TM02 Termination of appointment of Geoffrey Atkinson as a secretary
20 Feb 2012 AP03 Appointment of Mr John Marray as a secretary
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 October 2010