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HEATHROW AVIATION ENGINEERING UTC

Company number 07510578

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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)
04 Sep 2014 AP01 Appointment of Douglas Bryan Berry as a director on 26 August 2014
22 Jul 2014 AP02 Appointment of Royak Aeronautical Society as a director on 30 June 2014
01 Jul 2014 AP03 Appointment of Robert John Bush as a secretary
01 Jul 2014 TM02 Termination of appointment of Paul Holliday as a secretary
06 Jun 2014 AA Full accounts made up to 31 August 2013
07 May 2014 AP02 Appointment of Aviation Skills Partnership as a director
11 Apr 2014 AP01 Appointment of Vivian Thomas Ellis as a director
27 Feb 2014 AR01 Annual return made up to 31 January 2014 no member list
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 TM01 Termination of appointment of Michael Wallace as a director
22 Apr 2013 AP01 Appointment of Wing Commander Mark David Leeming as a director
28 Feb 2013 AR01 Annual return made up to 31 January 2013 no member list
19 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
19 Nov 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 August 2012
24 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Oct 2012 AP02 Appointment of Brunel University as a director
16 Oct 2012 AP01 Appointment of Michael Charles Wallace as a director
22 Jun 2012 CERTNM Company name changed northwood academy\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
22 Jun 2012 MISC NE01
20 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-14
20 Jun 2012 CONNOT Change of name notice
03 Feb 2012 TM01 Termination of appointment of Kathryn Brisbourne as a director
03 Feb 2012 TM01 Termination of appointment of Deborah Pollard as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 no member list
01 Feb 2012 TM01 Termination of appointment of Deborah Pollard as a director