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HERITAGE AIRCRAFT LIMITED

Company number 07084892

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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)
15 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
04 Dec 2015 TM01 Termination of appointment of Kevin Whyman as a director on 1 August 2015
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
16 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Edwin Alphons Titus Maria Brenninkmeyer as a director
13 Mar 2012 TM01 Termination of appointment of Mark Grimshaw as a director
16 Feb 2012 CH01 Director's details changed for Mark William Fitzgerald on 15 February 2012
20 Jan 2012 AP03 Appointment of Paul Gerard Arnold as a secretary
20 Jan 2012 TM02 Termination of appointment of Nicholas William Dale as a secretary
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Oct 2011 AAMD Amended accounts made up to 31 March 2011
25 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jan 2011 CH01 Director's details changed for Mark William Fitzgerald on 12 January 2011
04 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Dec 2010 AP03 Appointment of Nicholas William Dale as a secretary
11 Aug 2010 AP01 Appointment of Richard Stephen Partridge-Hicks as a director
11 Aug 2010 AP01 Appointment of Mark William Fitzgerald as a director
11 Aug 2010 AP01 Appointment of Oliver John Wheeldon as a director
11 Aug 2010 CH01 Director's details changed for Kevin Whyman on 1 July 2010
11 Aug 2010 CH01 Director's details changed for Mark Peter Grimshaw on 1 July 2010