- Company Overview for AALTO HAPS LIMITED (13925802)
- Filing history for AALTO HAPS LIMITED (13925802)
- People for AALTO HAPS LIMITED (13925802)
- More for AALTO HAPS LIMITED (13925802)
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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23 Apr 2024 | TM01 | Termination of appointment of Xavier Tardy as a director on 19 April 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of Daniela Elisabeth Lohwasser as a director on 19 April 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of Peter Hunkel as a director on 19 April 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of John Conacher Harrison as a director on 19 April 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of Thierry Michel Baril as a director on 19 April 2024 | |
28 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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12 May 2023 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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05 Apr 2023 | MA | Memorandum and Articles of Association | |
28 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
09 Feb 2023 | AP01 | Appointment of Mr Xavier Tardy as a director on 8 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Thierry Michel Baril as a director on 8 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr John Conacher Harrison as a director on 8 February 2023 | |
12 Jan 2023 | CERTNM |
Company name changed airbus haps connectivity solutions LIMITED\certificate issued on 12/01/23
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21 Dec 2022 | AP01 | Appointment of Dr. Peter Hunkel as a director on 19 December 2022 | |
29 Nov 2022 | TM01 | Termination of appointment of Paul Gaskell as a director on 18 November 2022 | |
10 Nov 2022 | TM01 | Termination of appointment of Maria Jesus Navarro Veroz as a director on 3 November 2022 | |
03 Oct 2022 | AP01 | Appointment of Mrs Daniela Elisabeth Lohwasser as a director on 29 September 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Jean-Brice Dumont as a director on 29 September 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Samer Halawi as a director on 29 September 2022 | |
30 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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30 May 2022 | SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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08 Mar 2022 | AA01 | Current accounting period shortened from 28 February 2023 to 31 December 2022 |