FMT (UK) AIRCRAFT GATE SUPPORT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GUIZZETTI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR PER THORE THELANDER |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNE KAELLEN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/07/124 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NILS ANDERBERG |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE KAELLEN / 24/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILS ERIK ANDERBERG / 24/06/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED BO LIEDHOLM |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ARNE KAELLEN |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 23 ST GEORGES ROAD P O BOX NO 268 CHELTENHAM GLOUCESTERSHIRE GL50 3YR |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/98 |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/01/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/09/95 |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB |
| 06/03/956 March 1995 | NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/956 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED O'DONNELL & PARTNERS LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 20/02/95 |
| 27/02/9527 February 1995 | CHANGE OF NAME 20/02/95 ALTER MEM AND ARTS 20/02/95 NC INC ALREADY ADJUSTED 20/02/95 |
| 24/02/9524 February 1995 | � NC 17000/50000 20/02/95 |
| 21/11/9421 November 1994 | NC INC ALREADY ADJUSTED 19/10/94 |
| 21/11/9421 November 1994 | � NC 100/17000 19/10/94 |
| 01/11/941 November 1994 | COMPANY NAME CHANGED ROSABLIXT LIMITED CERTIFICATE ISSUED ON 02/11/94; RESOLUTION PASSED ON 19/10/94 |
| 24/06/9424 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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