HYBRID AIR VEHICLES LIMITED

Company number 06270723

Date	Type	Description	View / Download
29 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
15 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(46 pages)
12 Aug 2019	MR01	Registration of charge 062707230008, created on 1 August 2019	(29 pages)
08 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(50 pages)
05 Jun 2019	AP01	Appointment of Mr Thomas Michael Grundy as a director on 29 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Stephen James Mcglennan as a director on 29 May 2019	(1 page)
22 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 4,769.4334	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Kevin Brendan Taylor as a director on 6 April 2019	(1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 4,769.4334	(3 pages)
01 Nov 2018	AA	Full accounts made up to 30 November 2017	(44 pages)
26 Oct 2018	MR01	Registration of charge 062707230007, created on 19 October 2018	(27 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(58 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 4,769.4334	(3 pages)
05 Jun 2018	AP01	Appointment of Mr Kevin Brendan Taylor as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Philip Hammond Rhys Gwyn as a director on 30 May 2018	(1 page)
16 Apr 2018	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 4 April 2018	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 062707230005 in full	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 062707230004 in full	(1 page)
28 Mar 2018	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Technology House 239 Ampthill Road Bedford MK42 9QG on 28 March 2018	(1 page)
23 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2016 GBP 3,821.569800	(11 pages)
04 Oct 2017	MR01	Registration of charge 062707230006, created on 15 September 2017	(6 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 4,767.4334	(8 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(46 pages)
01 Sep 2017	MR01	Registration of charge 062707230004, created on 23 August 2017	(18 pages)
01 Sep 2017	MR01	Registration of charge 062707230005, created on 23 August 2017	(38 pages)