HUNDRED PERCENT AVIATION LIMITED

Company number 03998619

Date	Type	Description	View / Download
28 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
25 Oct 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
15 Oct 2019	MR04	Satisfaction of charge 6 in full	(1 page)
15 Oct 2019	MR04	Satisfaction of charge 5 in full	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
22 Jul 2019	PSC07	Cessation of Hundred Percent Group Limited as a person with significant control on 31 January 2019	(3 pages)
22 Jul 2019	PSC02	Notification of Hundred Percent Holdings Limited as a person with significant control on 6 April 2016	(4 pages)
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
09 Feb 2018	PSC07	Cessation of David Pender Richards as a person with significant control on 6 April 2016	(1 page)
09 Feb 2018	PSC02	Notification of Hundred Percent Group Limited as a person with significant control on 6 April 2016	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Apr 2015	AD01	Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 28 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Sep 2014	TM02	Termination of appointment of Timothy Carew Bailey as a secretary on 5 September 2014	(1 page)
25 Sep 2014	AP03	Appointment of Mr Robert Eden as a secretary on 5 September 2014	(2 pages)
25 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
25 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
19 Sep 2014	MISC	Section 519	(1 page)

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