- Company Overview for HYBRID AIR VEHICLES LIMITED (06270723)
- Filing history for HYBRID AIR VEHICLES LIMITED (06270723)
- People for HYBRID AIR VEHICLES LIMITED (06270723)
- Charges for HYBRID AIR VEHICLES LIMITED (06270723)
- More for HYBRID AIR VEHICLES LIMITED (06270723)
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) |
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08 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 30 January 2012
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06 Feb 2012 | RESOLUTIONS |
Resolutions
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10 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 3 August 2011
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 13 July 2011
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 13 July 2011
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 13 July 2011
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08 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
19 May 2011 | SH01 |
Statement of capital following an allotment of shares on 16 May 2011
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11 May 2011 | AP01 | Appointment of Mr Stephen James Mcglennan as a director | |
20 Apr 2011 | AA | Full accounts made up to 30 November 2010 | |
08 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 4 April 2011
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07 Apr 2011 | TM01 | Termination of appointment of Roderick Sinclair as a director | |
06 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 17 March 2011
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06 Apr 2011 | AP01 | Appointment of Mr Michael Durham as a director | |
25 Jan 2011 | AP01 | Appointment of Mr Andrew Hiscock as a director | |
19 Oct 2010 | CH04 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 | |
18 Oct 2010 | CH01 | Director's details changed for Mr Gary Elliott on 18 October 2010 | |
14 Oct 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
20 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
13 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
13 Jul 2010 | CH01 | Director's details changed for Mr Roderick John Sinclair on 1 October 2009 | |
13 Jul 2010 | CH04 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 | |
13 Jul 2010 | CH01 | Director's details changed for William Jonathan Richard Pennefather on 1 October 2009 | |
09 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 4 June 2010
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24 Jun 2010 | AP01 | Appointment of Mr Prodaman Kumar Sarwal as a director |