AVIATION AND TECH CAPITAL LTD

Company number 07940046

Date	Type	Description	View / Download
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 186,920	(3 pages)
06 Nov 2015	AP01	Appointment of Mr John Lutterloch as a director on 30 October 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Peter Edmund Haworth as a director on 30 July 2015	(2 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
07 Apr 2015	AR01	Annual return made up to 7 February 2015. List of shareholders has changed Statement of capital on 2015-04-07 GBP 186,920	(17 pages)
11 Mar 2015	AD01	Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England to Suite 4, Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE on 11 March 2015	(1 page)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 140,000	(3 pages)
28 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 August 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Antony Howard Griffin as a director	(2 pages)
24 Jun 2014	AD01	Registered office address changed from C/O Phoenix Aircraft Capital 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 24 June 2014	(1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 140,000	(3 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 140,000	(4 pages)
07 Feb 2014	CH03	Secretary's details changed for Mr David Bradley-Ward on 27 February 2013	(1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
08 Feb 2013	CH01	Director's details changed for Mr David Bradley-Ward on 8 February 2013	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Philip Anthony Taylor as a director	(2 pages)
11 Jan 2013	AD01	Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxon RG9 1HG on 11 January 2013	(1 page)
13 Dec 2012	CERTNM	Company name changed ecogii energy labs LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-13 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2012	AD01	Registered office address changed from 21 Upgang Lane Whitby YO21 3DT England on 24 April 2012	(1 page)
07 Feb 2012	NEWINC	Incorporation	(25 pages)