HARVEST ENERGY AVIATION LTD

Company number 08655019

Date	Type	Description	View / Download
09 Aug 2019	PSC07	Cessation of Winston Sanjeev Kumar Soosaipillai as a person with significant control on 6 April 2016	(1 page)
09 Aug 2019	PSC02	Notification of Harvest Energy Group Limited as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	(27 pages)
21 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
15 Sep 2017	MR01	Registration of charge 086550190004, created on 13 September 2017	(22 pages)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
21 Aug 2017	AA	Accounts for a small company made up to 28 February 2017	(29 pages)
06 Dec 2016	AA	Full accounts made up to 29 February 2016	(23 pages)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
02 Feb 2016	MR01	Registration of charge 086550190003, created on 21 January 2016	(18 pages)
22 Dec 2015	MR01	Registration of charge 086550190002, created on 18 December 2015	(131 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 51,000	(3 pages)
22 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(20 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 26/06/2015	(4 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Jul 2015	MR01	Registration of charge 086550190001, created on 26 June 2015	(20 pages)
29 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 28 February 2016	(1 page)
26 Jun 2015	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 26 June 2015	(1 page)
26 Jun 2015	AP03	Appointment of Mrs Arani Soosaipillai as a secretary on 26 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Don Camillo Emilio Borneo as a director on 26 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Edward O'dea as a director on 26 June 2015	(1 page)