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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)
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014 SH08 Change of share class name or designation
19 Mar 2014 TM01 Termination of appointment of William Pennefather as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 2,726.04
29 Oct 2013 AA Group of companies' accounts made up to 30 November 2012
23 Oct 2013 TM01 Termination of appointment of Andrew Hiscock as a director
23 Oct 2013 TM01 Termination of appointment of Michael Steel as a director
03 Oct 2013 AP01 Appointment of Mr Dewar Hynd Macleod as a director
03 Oct 2013 TM01 Termination of appointment of Gary Elliott as a director
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 2,554.65
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 2,270.66
27 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
18 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 2,270.66
20 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,354.43
10 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 2,261.66
28 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 2,245.03
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 2,098.32
04 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,108.32
04 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 2,104.57
16 Apr 2012 AP01 Appointment of Mr Hwfa Gwyn as a director
05 Apr 2012 CH01 Director's details changed for Mr Stephen James Mcglennan on 28 March 2012