FLIGHT REFUELLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / FLIGHT REFUELLING LIMITED / 24/09/2019 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR SHAUN DOHERTY |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED GERHARD DU PLESSIS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYN COLLOFF |
| 02/05/192 May 2019 | SECRETARY APPOINTED GERHARD DU PLESSIS |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR KENNETH JOHN MORRISON |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKINNER |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN SKINNER |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/117 November 2011 | ADOPT ARTICLES 27/10/2011 |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGHTINGALE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN NIGHTINGALE |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | SECRETARY APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR JOHN NIGHTINGALE |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SISMEY |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SISMEY |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MICHELLE JANE VINCENT |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 644 AJAX AVENUE SLOUGH BERKS SL1 4BQ |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ALTER MEM AND ARTS 31/07/92 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y 0HA |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 644-646 AJAX AVENUE TRADING EST. SLOUGH BERKS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 05/08/885 August 1988 | COMPANY NAME CHANGED M. L. AVIATION COMPANY, LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/12/872 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8723 February 1987 | GAZETTABLE DOCUMENT |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | Full accounts made up to 1986-03-31 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
| 11/12/8511 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 04/02/844 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 05/11/815 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 21/02/8021 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 08/11/778 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 13/11/7513 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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