HATFIELD AERODROME (MANAGEMENT) LIMITED
Company number 04145262
- Company Overview for HATFIELD AERODROME (MANAGEMENT) LIMITED (04145262)
- Filing history for HATFIELD AERODROME (MANAGEMENT) LIMITED (04145262)
- People for HATFIELD AERODROME (MANAGEMENT) LIMITED (04145262)
- More for HATFIELD AERODROME (MANAGEMENT) LIMITED (04145262)
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) |
---|---|---|---|
01 Sep 2017 | AP01 | Appointment of Mr James William Matthew Raven as a director on 29 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Robert Paul Reed as a director on 29 August 2017 | |
01 Feb 2017 | TM02 | Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
14 Nov 2016 | CH01 | Director's details changed for Mr Robert Paul Reed on 10 November 2016 | |
28 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | TM01 | Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 19 May 2016 | |
24 May 2016 | AP01 | Appointment of Mr Mark Geoffrey Smith as a director on 19 May 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
|
|
02 Sep 2015 | TM01 | Termination of appointment of Christopher James Taylor as a director on 5 August 2015 | |
14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Aug 2015 | AP01 | Appointment of Mr Christopher James Taylor as a director on 5 August 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Robert Paul Reed as a director on 26 February 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Emily Jane Easton Nielson as a director on 19 February 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Robert Paul Reed as a director on 19 February 2015 | |
05 Feb 2015 | AP01 | Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
22 Jan 2015 | TM01 | Termination of appointment of Julian Francis Bates as a director on 15 January 2015 | |
22 Jan 2015 | AP01 | Appointment of Mr James Joseph Flynn as a director on 15 January 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of David Russell Workman as a director on 15 January 2015 | |
22 Jan 2015 | AP03 | Appointment of Alison Wellman as a secretary on 15 January 2015 | |
28 Aug 2014 | AP01 | Appointment of Mr Howard Evans as a director on 29 July 2014 | |
11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
11 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 7 October 2013
|