FLAGSHIP ENGINEERING LIMITED



Company Documents

DateDescription
20/05/2020 May 2020CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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19/05/2019 May 2020REGISTERED OFFICE CHANGED ON 19/05/2020 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

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17/04/2017 April 2020APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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14/05/1914 May 2019CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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14/05/1914 May 2019PSC'S CHANGE OF PARTICULARS / MR MASSIMO CORRADO DELL'OGLIO / 23/03/2019

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14/05/1914 May 2019CESSATION OF MARCO PALMERII AS A PSC

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14/05/1914 May 2019APPOINTMENT TERMINATED, DIRECTOR MARCO PALMERII

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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08/03/178 March 2017CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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31/03/1631 March 2016Annual return made up to 5 March 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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09/03/159 March 2015Annual return made up to 5 March 2015 with full list of shareholders

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12/02/1512 February 2015DIRECTOR APPOINTED MR MARCO PALMERII

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09/10/149 October 2014Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/10/1311 October 2013Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012CORPORATE SECRETARY APPOINTED WINCHAM LEGAL LIMITED

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27/09/1227 September 2012Annual return made up to 18 September 2012 with full list of shareholders

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27/09/1227 September 2012APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED

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30/09/1130 September 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011Annual return made up to 18 September 2011 with full list of shareholders

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30/09/1030 September 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/09/1022 September 2010Annual return made up to 18 September 2010 with full list of shareholders

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22/09/1022 September 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/09/2010

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29/04/1029 April 2010DIRECTOR APPOINTED MASSIMO CORRADO DELL'OGLIO

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29/04/1029 April 2010APPOINTMENT TERMINATED, DIRECTOR COMPANIES 4 U DIRECTORS LIMITED

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30/09/0930 September 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/09/0818 September 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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