HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Robert Davis as a director on 30 November 2019	(1 page)
23 Jan 2020	TM01	Termination of appointment of Mark Geoffrey Smith as a director on 30 November 2019	(1 page)
23 Jan 2020	TM01	Termination of appointment of Howard Evans as a director on 30 November 2019	(1 page)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
08 Aug 2019	PSC05	Change of details for Arlington Business Parks Gp Limited as a person with significant control on 15 July 2017	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr James William Matthew Raven on 1 August 2019	(2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 669	(3 pages)
04 Jun 2019	MA	Memorandum and Articles of Association	(11 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2019	AP01	Appointment of Mr Robert Davis as a director on 28 February 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of James Joseph Flynn as a director on 28 February 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(7 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 660	(3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
10 May 2018	CH01	Director's details changed for Mr Richard James Potter on 10 May 2018	(2 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 649.00	(4 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
11 Jan 2018	CH01	Director's details changed for Mr Mark Geoffrey Smith on 10 January 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Sep 2017	AP01	Appointment of Mr James William Matthew Raven as a director on 29 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Robert Paul Reed as a director on 29 August 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
14 Nov 2016	CH01	Director's details changed for Mr Robert Paul Reed on 10 November 2016	(2 pages)