H.G. AEROSPACE ENGINEERING LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-08 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-04-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-04-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR VINCENT GEORGE GRAY / 06/04/2016

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MRS VALDA MAUREEN GRAY / 06/04/2016

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRAY / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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27/11/1427 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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27/11/1427 November 2014 SECRETARY'S CHANGE OF PARTICULARS / VALDA MAUREEN GRAY / 15/11/2013

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GEORGE GRAY / 15/11/2013

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 15/11/2013

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/01/146 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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24/09/1324 September 2013 16/09/13 STATEMENT OF CAPITAL GBP 152.90

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24/09/1324 September 2013 ADOPT ARTICLES 16/09/2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/11/1223 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1124 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/092 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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24/02/0924 February 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/07/084 July 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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25/06/0825 June 2008 SECRETARY APPOINTED VALDA MAUREEN GRAY

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA HEDGES

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18/01/0818 January 2008 DIRECTOR RESIGNED

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 14/11/04; CHANGE OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/11/0327 November 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/11/0320 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/11/0225 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/028 September 2002 £ IC 172/172 01/07/02 £ SR [email protected]

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08/09/028 September 2002 £ IC 172/172 01/06/02 £ SR [email protected]

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08/09/028 September 2002 £ IC 172/172 01/05/02 £ SR [email protected]

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08/09/028 September 2002 £ IC 172/172 01/08/02 £ SR [email protected]

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13/05/0213 May 2002 £ IC 172/172 01/03/02 £ SR [email protected]

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13/05/0213 May 2002 £ IC 172/172 01/02/02 £ SR [email protected]

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13/05/0213 May 2002 £ IC 172/172 01/04/02 £ SR [email protected]

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13/05/0213 May 2002 £ IC 172/172 01/01/02 £ SR [email protected]

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28/03/0228 March 2002 £ SR [email protected] 01/11/01

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28/03/0228 March 2002 £ IC 172/172 03/12/01 £ SR [email protected]

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28/03/0228 March 2002 £ SR [email protected] 01/10/01

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03/01/023 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/11/0127 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 £ IC 172/172 02/04/01 £ SR [email protected]

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15/11/0115 November 2001 £ IC 172/172 01/09/01 £ SR [email protected]

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15/11/0115 November 2001 £ IC 172/172 01/06/01 £ SR [email protected]

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15/11/0115 November 2001 £ IC 172/172 02/07/01 £ SR [email protected]

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15/11/0115 November 2001 £ IC 172/172 01/08/01 £ SR [email protected]

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15/11/0115 November 2001 £ IC 172/172 01/05/01 £ SR [email protected]

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15/11/0115 November 2001 £ IC 172/172 01/03/01 £ SR [email protected]

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 £ IC 162/162 01/03/01 £ SR [email protected]

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05/03/015 March 2001 £ IC 162/162 01/01/01 £ SR [email protected]

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05/03/015 March 2001 £ IC 162/162 01/12/00 £ SR [email protected]

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05/03/015 March 2001 £ IC 162/162 01/02/01 £ SR [email protected]

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29/11/0029 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 £ IC 224/224 01/11/00 £ SR [email protected]

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09/11/009 November 2000 £ IC 224/224 01/10/00 £ SR [email protected]

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/10/009 October 2000 £ IC 224/224 01/09/00 £ SR [email protected]

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13/09/0013 September 2000 £ IC 224/224 01/08/00 £ SR [email protected]

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02/08/002 August 2000 £ IC 224/224 01/06/00 £ SR [email protected]

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02/08/002 August 2000 £ IC 224/224 01/05/00 £ SR [email protected]

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02/08/002 August 2000 £ IC 224/224 01/07/00 £ SR [email protected]

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02/08/002 August 2000 £ IC 224/224 01/04/00 £ SR [email protected]

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26/04/0026 April 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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21/03/0021 March 2000 £ IC 224/224 01/03/00 £ SR [email protected]

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23/02/0023 February 2000 £ IC 230/224 01/02/00 £ SR [email protected]=6

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01/02/001 February 2000 £ IC 230/230 01/12/99 £ SR [email protected]

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20/01/0020 January 2000 £ IC 230/230 01/01/00 £ SR [email protected]

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16/12/9916 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 £ IC 171/171 01/11/99 £ SR [email protected]

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26/10/9926 October 1999 £ IC 171/171 01/10/99 £ SR [email protected]

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21/09/9921 September 1999 £ IC 171/171 01/09/99 £ SR [email protected]

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/09/997 September 1999 £ IC 171/171 01/08/99 £ SR [email protected]

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16/08/9916 August 1999 £ IC 171/171 01/07/99 £ SR [email protected]

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13/07/9913 July 1999 £ IC 171/171 01/04/99 £ SR [email protected]

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13/07/9913 July 1999 £ IC 171/171 01/06/99 £ SR [email protected]

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13/07/9913 July 1999 £ IC 171/171 03/05/99 £ SR [email protected]

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02/04/992 April 1999 £ IC 171/171 01/03/99 £ SR [email protected]

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02/04/992 April 1999 £ IC 171/171 01/02/99 £ SR [email protected]

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01/02/991 February 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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01/02/991 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 £ IC 171/171 01/01/99 £ SR [email protected]

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18/12/9818 December 1998 £ IC 171/171 01/12/98 £ SR [email protected]

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03/12/983 December 1998 £ IC 171/171 02/11/98 £ SR [email protected]

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15/10/9815 October 1998 £ IC 171/171 01/10/98 £ SR [email protected]

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21/09/9821 September 1998 £ IC 171/171 01/09/98 £ SR [email protected]

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10/09/9810 September 1998 £ IC 171/171 03/08/98 £ SR [email protected]

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27/08/9827 August 1998 £ IC 231/171 01/07/98 £ SR [email protected]=10 £ SR 50@1=50

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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03/07/983 July 1998 VARYING SHARE RIGHTS AND NAMES 25/06/98

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/12/973 December 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/10/9723 October 1997 NC INC ALREADY ADJUSTED 01/10/97

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23/10/9723 October 1997 £ NC 200/300 01/10/97

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07/01/977 January 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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27/09/9627 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/11/9515 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/11/9410 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9410 November 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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10/12/9310 December 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9324 September 1993 VARYING SHARE RIGHTS AND NAMES 11/09/93

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24/09/9324 September 1993 NC INC ALREADY ADJUSTED 11/09/93

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21/05/9321 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/11/9223 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/01/929 January 1992 S386 DIS APP AUDS 11/12/91

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09/01/929 January 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/11/9030 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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26/01/9026 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/05/892 May 1989 AUDITOR'S RESIGNATION

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14/03/8914 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/09/8722 September 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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25/09/7925 September 1979 CERTIFICATE OF INCORPORATION

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