HARRODS AVIATION (STANSTED) LIMITED filing history - Find and update company information

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HARRODS AVIATION (STANSTED) LIMITED

Company number 07566864

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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)
03 Oct 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 29 September 2016	View PDF Termination of appointment of Robert James Fallowfield as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of Robert James Fallowfield as a director on 29 September 2016	View PDF Termination of appointment of Robert James Fallowfield as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
22 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 17,850,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 17,850,000 - link opens in a new window - 11 pages (11 pages)
23 Feb 2016	TM01	Termination of appointment of Nicola Parsons as a director on 9 February 2016	View PDF Termination of appointment of Nicola Parsons as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 17,850,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 17,850,000 - link opens in a new window - 12 pages (12 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 17,850,000	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 17,850,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AP01	Appointment of Nicola Parsons as a director	View PDF Appointment of Nicola Parsons as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
26 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 16,000,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 16,000,000 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AP01	Appointment of Mohamad Esreb as a director	View PDF Appointment of Mohamad Esreb as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	TM01	Termination of appointment of Nigel Daniel as a director	View PDF Termination of appointment of Nigel Daniel as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 16,000,000	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 16,000,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 15,500,000	View PDF Statement of capital following an allotment of shares on 6 February 2013 GBP 15,500,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 14,500,000	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 14,500,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 13,000,000	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AP01	Appointment of Nigel Daniel as a director	View PDF Appointment of Nigel Daniel as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 12,000,000	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 12,000,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AP01	Appointment of Michael Wayne Lee Irvin as a director	View PDF Appointment of Michael Wayne Lee Irvin as a director - link opens in a new window - 3 pages (3 pages)

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