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UAV Engines Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

22 April 2020 Confirmation statement made on 23 February 2020 with updates
5 March 2019 Confirmation statement made on 23 February 2019 with updates
27 February 2018 Confirmation statement made on 23 February 2018 with updates
24 February 2017 Confirmation statement made on 23 February 2017 with updates
24 February 2017 Confirmation statement made on 23 February 2017 with updates

Annual Returns

16 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 312,500
16 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 312,500
26 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 312,500
26 February 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 312,500
7 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 312,500
7 April 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 312,500
28 February 2013Annual return made up to 23 February 2013 with a full list of shareholders
28 February 2013Annual return made up to 23 February 2013 with a full list of shareholders
12 March 2012Annual return made up to 23 February 2012 with a full list of shareholders
12 March 2012Annual return made up to 23 February 2012 with a full list of shareholders
22 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
22 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
24 February 2010Annual return made up to 23 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 23 February 2010 with a full list of shareholders
7 April 2009Return made up to 23/02/09; full list of members
7 April 2009Return made up to 23/02/09; full list of members
22 May 2008Return made up to 23/02/08; full list of members
22 May 2008Return made up to 23/02/08; full list of members
5 March 2007Return made up to 23/02/07; full list of members
5 March 2007Return made up to 23/02/07; full list of members
18 April 2006Return made up to 23/02/06; full list of members
  • 363(288) ‐ Director resigned
18 April 2006Return made up to 23/02/06; full list of members
  • 363(288) ‐ Director resigned
14 March 2005Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
14 March 2005Return made up to 23/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
11 March 2004Return made up to 23/02/04; full list of members
11 March 2004Return made up to 23/02/04; full list of members
3 April 2003Return made up to 23/02/03; full list of members
3 April 2003Return made up to 23/02/03; full list of members
4 April 2002Return made up to 23/02/02; full list of members
4 April 2002Return made up to 23/02/02; full list of members
21 February 2001Return made up to 23/02/01; full list of members
21 February 2001Return made up to 23/02/01; full list of members
28 March 2000Return made up to 23/02/00; full list of members
28 March 2000Return made up to 23/02/00; full list of members
19 March 1999Return made up to 23/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
19 March 1999Return made up to 23/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
20 February 1998Return made up to 23/02/98; no change of members
20 February 1998Return made up to 23/02/98; no change of members
24 March 1997Return made up to 23/02/97; no change of members
  • 363(287) ‐ Registered office changed on 24/03/97
  • 363(288) ‐ Secretary's particulars changed
24 March 1997Return made up to 23/02/97; no change of members
  • 363(287) ‐ Registered office changed on 24/03/97
  • 363(288) ‐ Secretary's particulars changed
24 April 1995Return made up to 23/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
24 April 1995Return made up to 23/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
3 March 1994Return made up to 23/02/94; no change of members
  • 363(287) ‐ Registered office changed on 03/03/94
3 March 1994Return made up to 23/02/94; no change of members
  • 363(287) ‐ Registered office changed on 03/03/94
5 March 1993Return made up to 27/02/93; full list of members
5 March 1993Return made up to 27/02/93; full list of members
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