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REHEAT AERO LIMITED

Company number 12743720

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2024	MR04	Satisfaction of charge 127437200001 in full	View PDF Satisfaction of charge 127437200001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2021	MR01	Registration of charge 127437200001, created on 20 July 2021	View PDF Registration of charge 127437200001, created on 20 July 2021 - link opens in a new window - 19 pages (19 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	SH02	Sub-division of shares on 26 April 2021	View PDF Sub-division of shares on 26 April 2021 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	PSC01	Notification of Steven Lindsay Cloran as a person with significant control on 19 August 2020	View PDF Notification of Steven Lindsay Cloran as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC04	Change of details for Mr Neil Andrew Watkins as a person with significant control on 19 August 2020	View PDF Change of details for Mr Neil Andrew Watkins as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Steven Lindsay Cloran as a director on 19 August 2020	View PDF Appointment of Mr Steven Lindsay Cloran as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from 7 Manor Farm Barns the Street Greywell Hook RG29 1DB England to Units 1-2 Riverside Omega Park Alton Hampshire GU34 2UF on 19 August 2020	View PDF Registered office address changed from 7 Manor Farm Barns the Street Greywell Hook RG29 1DB England to Units 1-2 Riverside Omega Park Alton Hampshire GU34 2UF on 19 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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REHEAT AERO LIMITED

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