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HARVEST ENERGY AVIATION LTD

Company number 08655019

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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)
26 Jun 2015 AP01 Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Edward O'dea as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Simon Davis as a director on 26 June 2015
26 Jun 2015 TM02 Termination of appointment of Richard James Hallett as a secretary on 26 June 2015
24 Mar 2015 AP03 Appointment of Mr Richard James Hallett as a secretary on 24 March 2015
16 Mar 2015 TM01 Termination of appointment of Daniel Roger Harris as a director on 13 March 2015
16 Mar 2015 TM02 Termination of appointment of Daniel Roger Harris as a secretary on 13 March 2015
22 Sep 2014 AP03 Appointment of Mr Daniel Roger Harris as a secretary on 22 September 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
20 Aug 2014 AD01 Registered office address changed from 2 Cavendish Square London W1G 0PU England to York House 45 Seymour Street London W1H 7JT on 20 August 2014
19 Aug 2014 AP01 Appointment of Mr Daniel Roger Harris as a director on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Fariyal Khanbabi as a director on 19 August 2014
19 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-19
  • GBP 1,000