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BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

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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)
03 Aug 2012 CAP-SS Solvency statement dated 03/08/12
03 Aug 2012 SH19 Statement of capital on 3 August 2012
  • GBP 38,721,650.295
03 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2012 CH01 Director's details changed for Anthony John Bristlin on 25 June 2012
18 Jul 2012 CH01 Director's details changed for Iain David Cameron Simm on 25 June 2012
26 Jun 2012 AD01 Registered office address changed from , 7Th Floor, 20 Balderton Street, London, W1K 6TL on 26 June 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/08/2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 CH01 Director's details changed for Iain David Cameron Simm on 3 August 2011
21 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mark Hoad on 9 June 2011
27 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Andrew Wood as a director
07 May 2010 AP01 Appointment of Anthony John Bristlin as a director
09 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 01/06/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 88(2) Ad 26/08/08\gbp si 271115063@0.255=69134341.065\gbp ic 769587308/838721649.065\
17 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2008 123 Gbp nc 769587309/838721650\26/08/08
29 Aug 2008 MISC Assignment agreement
14 Aug 2008 288a Director appointed zillah wendy stone
14 Aug 2008 288b Appointment terminated secretary sarah shaw
06 Aug 2008 288a Director appointed iain david cameron simm