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HYBRID AIR VEHICLES LIMITED

Company number 06270723

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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)
15 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
12 Aug 2019 MR01 Registration of charge 062707230008, created on 1 August 2019
08 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
05 Jun 2019 AP01 Appointment of Mr Thomas Michael Grundy as a director on 29 May 2019
05 Jun 2019 TM01 Termination of appointment of Stephen James Mcglennan as a director on 29 May 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 4,769.4334
24 Apr 2019 TM01 Termination of appointment of Kevin Brendan Taylor as a director on 6 April 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 4,769.4334
01 Nov 2018 AA Full accounts made up to 30 November 2017
26 Oct 2018 MR01 Registration of charge 062707230007, created on 19 October 2018
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 4,769.4334
05 Jun 2018 AP01 Appointment of Mr Kevin Brendan Taylor as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Philip Hammond Rhys Gwyn as a director on 30 May 2018
16 Apr 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 4 April 2018
16 Apr 2018 MR04 Satisfaction of charge 062707230004 in full
16 Apr 2018 MR04 Satisfaction of charge 062707230005 in full
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
23 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2016
  • GBP 3,821.569800
04 Oct 2017 MR01 Registration of charge 062707230006, created on 15 September 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,767.4334
06 Sep 2017 AA Group of companies' accounts made up to 30 November 2016
01 Sep 2017 MR01 Registration of charge 062707230004, created on 23 August 2017
01 Sep 2017 MR01 Registration of charge 062707230005, created on 23 August 2017
24 Aug 2017 MR04 Satisfaction of charge 062707230003 in full