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HARRODS AVIATION (STANSTED) LIMITED

Company number 07566864

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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 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 14,500,000
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 13,000,000
09 Nov 2012 AP01 Appointment of Nigel Daniel as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 12,000,000
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 10,000,000
13 Sep 2012 AP01 Appointment of Michael Wayne Lee Irvin as a director
13 Sep 2012 AP01 Appointment of Katherine Bayes as a director
13 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 6,500,000
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 8,000,000
11 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 4,000,001
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 4,000,001
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 3,000,001
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 1,500,001
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 1,000,001
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 500,001
21 Oct 2011 AP01 Appointment of Mohamed Al Fayed as a director
12 May 2011 AP01 Appointment of Karim Ali Mohamed Fayed as a director
26 Apr 2011 AP01 Appointment of Mr Omar Alexander Fayed as a director
16 Mar 2011 NEWINC Incorporation