HARRODS AVIATION LIMITED

Company number 02043317

Date	Type	Description	View / Download
28 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 23,500,000	(7 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(32 pages)
28 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 23,500,000	(7 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	(31 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 23,500,000	(8 pages)
23 Jul 2014	AD04	Register(s) moved to registered office address 87-135 Brompton Road Knightsbridge London SW1X 7XL	(1 page)
25 Jun 2014	AP01	Appointment of Mr John Peter Edgar as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Ashley Ward as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	(30 pages)
02 Jul 2013	CH01	Director's details changed for Paul David Norton on 19 November 2012	(2 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(8 pages)
22 Oct 2012	AA	Full accounts made up to 28 January 2012	(30 pages)
06 Sep 2012	TM01	Termination of appointment of Michael Irvin as a director	(1 page)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
29 Jun 2012	TM01	Termination of appointment of Katherine Bayes as a director	(1 page)