AV8 HELICOPTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 30/11/1630 November 2016 | PREVSHO FROM 29/03/2017 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/01/1523 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 250000 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY RIMVYDAS STANKEVICIUS |
| 20/06/1420 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 100000 |
| 10/06/1410 June 2014 | ADOPT ARTICLES 03/06/2014 |
| 11/02/1411 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 29 March 2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL COCHRANE |
| 29/03/1329 March 2013 | Annual accounts for year ending 29 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL COCHRANE / 20/01/2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | SECRETARY APPOINTED MR RIMVYDAS BRAD STANKEVICIUS |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR JOHN ANDREW CRAWFORD |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN BRADLY RUSSELL |
| 08/10/128 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ALISTAIR JOHN GWILT |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL CLARKE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART GREMO |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREMO |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/03/1122 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/03/104 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL IAIN CLARKE / 19/01/2010 |
| 29/01/1029 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 28/11/0928 November 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/062 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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