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AIM AVIATION (HENSHALLS) LIMITED

Company number 00362026

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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)
09 Nov 2013 MR01 Registration of charge 003620260010
08 Nov 2013 MR01 Registration of charge 003620260009
10 Oct 2013 TM02 Termination of appointment of Mark Edwards as a secretary
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 250,000
03 Sep 2013 TM01 Termination of appointment of Peter Forbes as a director
05 Jun 2013 TM01 Termination of appointment of Andrew Hammond as a director
17 Jan 2013 AP01 Appointment of Mr Andrew Jack Leitch as a director
17 Jan 2013 CH01 Director's details changed for Andrew Potter Hammond on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Michael John Davis on 17 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mr Mark Edwards on 17 January 2013
16 Jan 2013 TM01 Termination of appointment of Matthew Eyre as a director
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 30 April 2012
23 Jan 2012 AA Full accounts made up to 30 April 2011
22 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Keith Robinson as a director
22 Sep 2011 AD01 Registered office address changed from Abbot Close Oyster Lane, Byfleet, Surrey KT14 7JN on 22 September 2011
24 May 2011 AP01 Appointment of Mr Richard Bower as a director
13 Jan 2011 AA Full accounts made up to 30 April 2010
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Keith Robinson on 14 September 2010
23 Sep 2010 CH01 Director's details changed for Michael John Davis on 14 September 2010
23 Sep 2010 TM01 Termination of appointment of Mark Edwards as a director
23 Sep 2010 CH01 Director's details changed for Matthew Eyre on 14 September 2010