DAVID HART AEROSPACE PIPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Memorandum and Articles of Association |
| 15/09/2515 September 2025 New | Resolutions |
| 12/09/2512 September 2025 New | Change of details for Flow Uk Holdco Limited as a person with significant control on 2025-08-29 |
| 11/09/2511 September 2025 New | Termination of appointment of Shonna Lea Koch as a director on 2025-08-29 |
| 11/09/2511 September 2025 New | Termination of appointment of Stanley Scott Luton as a director on 2025-08-29 |
| 11/09/2511 September 2025 New | Appointment of Mr Daniel Philip Greenslade as a director on 2025-08-29 |
| 11/09/2511 September 2025 New | Appointment of Mr Tom Christopher Brennan as a director on 2025-08-29 |
| 11/09/2511 September 2025 New | Notification of Flow Uk Holdco Limited as a person with significant control on 2025-08-29 |
| 11/09/2511 September 2025 New | Termination of appointment of Shonna Lea Koch as a secretary on 2025-08-29 |
| 11/09/2511 September 2025 New | Appointment of Mr Simon Prior as a secretary on 2025-08-29 |
| 11/09/2511 September 2025 New | Cessation of Leggett & Platt U.K. Limited as a person with significant control on 2025-08-29 |
| 01/09/251 September 2025 New | Statement of capital following an allotment of shares on 2025-08-28 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 28/11/2428 November 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Mr Stanley Scott Luton as a director on 2024-05-20 |
| 07/06/247 June 2024 | Termination of appointment of Travis James Almandinger as a director on 2024-05-08 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 27/04/2327 April 2023 | Director's details changed for Mr Travis James Almandinger on 2023-04-13 |
| 06/03/236 March 2023 | Director's details changed for Mrs Shonna Lea Koch on 2023-03-01 |
| 06/03/236 March 2023 | Secretary's details changed for Shonna Lea Koch on 2023-03-06 |
| 06/03/236 March 2023 | Change of details for Leggett & Platt U.K. Limited as a person with significant control on 2023-03-01 |
| 27/02/2327 February 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-02-27 |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Change of details for Leggett & Platt U.K. Limited as a person with significant control on 2021-06-11 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONNA LEA KOCH / 15/04/2018 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR TRAVIS JAMES ALMANDINGER |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN BEERLY |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR SIMON PRIOR |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KALLIL |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM DAVID HART AEROSPACE LONG CLOSE DOWNTON SALISBURY WILTSHIRE SP5 3HG |
| 02/10/132 October 2013 | DIRECTOR APPOINTED SHONNA LEA KOCH |
| 02/10/132 October 2013 | DIRECTOR APPOINTED KRISTEN SCOTT BEERLY |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR CHARLES ANDREW KALLIL |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOOTSON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSSINGTON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCUTT |
| 01/10/131 October 2013 | SECRETARY APPOINTED SHONNA LEA KOCH |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GOULTER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOULTER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REEVES |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR MARK GOSSINGTON |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALLEN GOULTER / 01/02/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOOTSON / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN REEVES / 14/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALLEN GOULTER / 14/04/2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SCUTT |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOOTSON / 14/04/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM DAVID HART AEROSPACE, LONG CLOSE DOWNTON SALISBURY WILTSHIRE SP5 3HS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THE HEADLANDS DOWNTON SALISBURY SP5 3JJ |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 08/05/008 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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