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BRITISH EUROPEAN AVIATION LIMITED

Company number 07396135

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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)
21 Jan 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2015 CERTNM Company name changed helicopter aircraft holdings LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2014-12-19
15 Jan 2015 NM06 Change of name with request to seek comments from relevant body
15 Jan 2015 CONNOT Change of name notice
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,999,540
17 Sep 2014 AUD Auditor's resignation
06 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
27 Nov 2013 AD01 Registered office address changed from 8 Physic Place London SW3 4HQ on 27 November 2013
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2,999,540
06 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of John Michalakis as a director
04 Jul 2012 AP01 Appointment of Sean James Anderson Brown as a director
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 2,999,540
24 May 2012 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from 33 Redesdale Street London SW3 4BL United Kingdom on 23 March 2011
04 Oct 2010 NEWINC Incorporation