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H.I.G. EUROPE-AIRCOM I LIMITED

Company number 07429841

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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)
10 Jan 2012 TM01 Termination of appointment of Tom Butler as a director
24 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 981.50
06 Oct 2011 AP01 Appointment of Mr Alwyn Frank Welch as a director
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 981.50
11 Aug 2011 TM01 Termination of appointment of Darryl Edwards as a director
31 May 2011 AP01 Appointment of Tom Butler as a director
31 May 2011 AP01 Appointment of Mr John Llewellyn Mostyn Hughes as a director
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
25 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 902.50
17 Feb 2011 AP01 Appointment of Mr Daryl Marc Paton as a director
17 Feb 2011 AP01 Appointment of Darryl Alexander Edwards as a director
17 Feb 2011 AD01 Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 17 February 2011
04 Nov 2010 NEWINC Incorporation