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HAYWARD AVIATION LIMITED

Company number 02730427

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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)
30 Mar 2020 AP01 Appointment of Mark David Jones as a director on 27 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of Tobias Ward as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Guy Timothy Holland-Bosworth as a director on 31 May 2019
12 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 TM02 Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017
29 Aug 2017 AP04 Appointment of Jlt Secretaries Limited as a secretary on 16 August 2017
29 Aug 2017 TM02 Termination of appointment of Helen Louise Ashton as a secretary on 4 August 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Mar 2017 TM01 Termination of appointment of Adrian Jeremy Walker as a director on 31 March 2017
26 Jan 2017 TM01 Termination of appointment of Peter Charles Elson as a director on 11 January 2017
26 Jan 2017 TM01 Termination of appointment of Nigel Westcar Weyman as a director on 18 January 2017
13 Jan 2017 TM01 Termination of appointment of John Arthur Graham as a director on 30 December 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500,000
19 Jan 2016 AP01 Appointment of Nigel Westcar Weyman as a director on 6 January 2016
04 Jan 2016 AP01 Appointment of Adrian Jeremy Walker as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Peter Charles Elson as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Adrian Brian Girling as a director on 1 January 2016
02 Nov 2015 AUD Auditor's resignation