BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
PRESTWICK INTERNATIONAL AIRPORT
PRESTWICK
AYRSHIRE
KA9 2RW

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13/12/1313 December 2013 SPECIAL RESOLUTION TO WIND UP

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/06/1220 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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25/11/1125 November 2011 STATEMENT OF COMPANY'S OBJECTS

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25/11/1125 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/116 July 2011 31/12/10 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/08/102 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/06/1025 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK BRADLEY / 27/10/2009

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/06/0912 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/06/0830 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/06/068 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/06/0520 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/06/0430 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/06/0120 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 DIRECTOR'S PARTICULARS CHANGED

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01/11/001 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/07/007 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 COMPANY NAME CHANGED BRITISH AEROSPACE FLIGHT TRAININ G (U.K.) LIMITED CERTIFICATE ISSUED ON 24/02/00

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/07/9914 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 SECRETARY RESIGNED

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22/02/9922 February 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 DIRECTOR RESIGNED

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/07/9810 July 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/989 July 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/08/9727 August 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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15/08/9615 August 1996 COMPANY NAME CHANGED BRITISH AEROSPACE FLYING COLLEGE LIMITED CERTIFICATE ISSUED ON 16/08/96

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/07/964 July 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 AUDITOR'S RESIGNATION

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11/01/9611 January 1996 DIRECTOR RESIGNED

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04/12/954 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/954 December 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/09/9519 September 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/04/945 April 1994 DIRECTOR RESIGNED

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21/02/9421 February 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 DIRECTOR RESIGNED

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/08/9330 August 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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30/08/9330 August 1993 DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 DIRECTOR RESIGNED

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18/12/9218 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/9215 December 1992 DIRECTOR RESIGNED

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26/08/9226 August 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 S386 DISP APP AUDS 14/08/92

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/06/9222 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9126 August 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 SECRETARY RESIGNED

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15/07/9115 July 1991 NEW SECRETARY APPOINTED

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/09/9011 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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14/08/8914 August 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/01/895 January 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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04/01/894 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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16/06/8816 June 1988 NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8814 April 1988 NEW DIRECTOR APPOINTED

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27/05/8727 May 1987 PUC2 99900 @ �1 ORD 060387

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07/04/877 April 1987 COMPANY NAME CHANGED SCOTTISH AIRLINES (PRESTWICK) LI MITED CERTIFICATE ISSUED ON 07/04/87

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20/03/8720 March 1987 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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16/03/8716 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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