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D2H AERO LTD

Company number 09578612

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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)
17 May 2017 TM02 Termination of appointment of Lisa Davies as a secretary on 17 May 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 AP01 Appointment of Mr Christopher Charles Hebert as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mrs Lisa Davies as a director on 1 December 2016
02 Dec 2016 AP03 Appointment of Mrs Lisa Davies as a secretary on 1 November 2016
02 Dec 2016 AD01 Registered office address changed from Willen Works Willen Road Newport Pagnell Buckinghamshire MK16 0DG United Kingdom to 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH on 2 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Simon William Hinson as a director on 8 November 2016
23 Jun 2016 CH01 Director's details changed for Mr John Darren Davies on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr John Darren Davies as a director on 20 January 2016
25 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
16 Feb 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
17 May 2015 TM01 Termination of appointment of Barbara Kahan as a director on 7 May 2015
12 May 2015 AP01 Appointment of Mr Simon William Hinson as a director on 7 May 2015
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP 1