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KLYNE AVIATION LIMITED

Company number 06765562

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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)
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
11 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,460,002
15 Dec 2015 MR01 Registration of charge 067655620002, created on 11 December 2015
09 Dec 2015 MR01 Registration of charge 067655620001, created on 4 December 2015
17 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,460,002
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,460,002
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 10,460,002.00
17 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares & period last 5 years 27/01/2012
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 10,100,002
26 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 100,002
09 Feb 2011 MEM/ARTS Memorandum and Articles of Association
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Roger Klyne on 5 January 2011
05 Nov 2010 AP01 Appointment of Mrs Bridget Claxton Klyne as a director
07 Sep 2010 AA Accounts for a small company made up to 31 March 2010
23 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010