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HIPPASUS AEROSPACE LTD.

Company number 06124084

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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)
13 May 2015 AP03 Appointment of Ms. Suraiya Lutchmansingh as a secretary on 11 May 2015
13 May 2015 AP01 Appointment of Mr. Roger Mark Williams as a director on 11 May 2015
13 May 2015 TM01 Termination of appointment of Suraiya Lutchmansingh as a director on 10 May 2015
09 Apr 2015 AD01 Registered office address changed from 80 Coleman Street Moorgate London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015
26 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
26 Mar 2015 TM02 Termination of appointment of The Contractors Accountant Limited as a secretary on 31 March 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Apr 2014 AD01 Registered office address changed from 45E Victoria Road Surbiton Surrey KT6 4JL on 17 April 2014
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Suraiya Lutchmansingh on 23 February 2010
23 Feb 2010 CH04 Secretary's details changed for The Contractors Accountant Ltd on 23 February 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Mar 2009 363a Return made up to 22/02/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008