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LONDON HELIPORT AVIATION LIMITED

Company number 03803587

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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 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
24 Dec 2015 AA Full accounts made up to 31 March 2015
24 Dec 2015 AAMD Amended full accounts made up to 31 March 2014
24 Dec 2015 AAMD Amended full accounts made up to 31 March 2013
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
23 Dec 2014 AA Full accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
04 Nov 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
22 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
22 Nov 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
12 Mar 2012 CERTNM Company name changed von essen aviation LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
  • NM01 ‐ Change of name by resolution
12 Mar 2012 AP03 Appointment of Ms Megan Joy Langridge as a secretary
12 Mar 2012 TM01 Termination of appointment of Andrew Davis as a director
12 Mar 2012 TM02 Termination of appointment of Gd Secretarial Services Limited as a secretary
12 Mar 2012 TM02 Termination of appointment of Reginald Hemmings as a secretary
12 Mar 2012 AP01 Appointment of Patrick Colin O'driscoll as a director
12 Mar 2012 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director