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ARCHYTAS AVIATION LIMITED

Company number 06050465

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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 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
31 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
18 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 February 2012
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mr Gordon Chase as a director
09 Dec 2011 CH01 Director's details changed for Mr Anton Charles Joiner on 5 December 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
08 Aug 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AP01 Appointment of Mr Anton Charles Joiner as a director
12 May 2011 TM01 Termination of appointment of Paul Rofe as a director
17 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of David Edwards as a director
07 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011
07 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
07 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 Aug 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Sep 2009 288c Director's change of particulars / jonathan law / 16/09/2009
21 Aug 2009 288a Director appointed david john edwards
23 Jun 2009 288a Director appointed peter philip graham
05 Jun 2009 AA Full accounts made up to 31 December 2008