HANGAR 8 ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM TERMINAL BUILDING BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR DANIEL DAVID RUBACK |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / GAMA AVIATION PLC / 02/05/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 10/01/1710 January 2017 | SAIL ADDRESS CHANGED FROM: C/O HANGAR 8 ENGINEERING LTD THE FARM HOUSE LANGFORD LANE OXFORD AIRPORT KIDLINGTON OXFORDSHIRE OX5 1RA ENGLAND |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR STEPHEN PETER WRIGHT |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR STEPHEN PETER WRIGHT |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR STEPHEN PETER WRIGHT |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CALLAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIRON BLAY |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEIRON BLAY |
| 07/06/167 June 2016 | SECRETARY APPOINTED MRS MINE TAYLOR |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR MARWAN ABDEL-KHALEK |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY |
| 12/01/1612 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM THE FARMHOUSE LANGFORD LANE OXFORD AIRPORT KIDLINGTON OXFORDSHIRE OX5 1RA |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GREG MARTIN |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN DRYDEN |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 03/07/153 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 06/05/146 May 2014 | AUD RES 519 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROWAN IRVING |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR KEVIN ANDREW CALLAN |
| 28/01/1428 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR GREG RICHARD MARTIN |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR KEIRON JOSEPH BLAY |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/01/1212 January 2012 | PREVSHO FROM 30/04/2012 TO 30/06/2011 |
| 11/01/1211 January 2012 | SAIL ADDRESS CHANGED FROM: BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON ENGLAND EC4A 1EQ ENGLAND |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR KEIRON JOSEPH BLAY |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 24/01/1124 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1121 January 2011 | SAIL ADDRESS CHANGED FROM: BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON ENGLAND EC4A 1EQ |
| 21/01/1121 January 2011 | SAIL ADDRESS CREATED |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 05/08/105 August 2010 | ADOPT ARTICLES 26/07/2010 |
| 19/05/1019 May 2010 | PREVEXT FROM 30/11/2009 TO 30/04/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HANKS |
| 25/01/1025 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY LYDIA TOCHER |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DUSTIN SEAN DRYDEN |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LYDIA TOCHER |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MISS SUZANNE JANE HANKS |
| 04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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