SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Final Gazette dissolved following liquidation |
| 09/05/249 May 2024 | Return of final meeting in a members' voluntary winding up |
| 24/07/2324 July 2023 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-24 |
| 22/07/2322 July 2023 | Appointment of a voluntary liquidator |
| 22/07/2322 July 2023 | Declaration of solvency |
| 22/07/2322 July 2023 | Resolutions |
| 22/07/2322 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 05/05/235 May 2023 | Change of details for Bba Holdings Limited as a person with significant control on 2022-06-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 |
| 10/10/2210 October 2022 | Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31 |
| 06/10/226 October 2022 | Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Appointment of Mr. Jonathan Nicholas Nendick as a director on 2022-05-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEAVER |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SHAWN CHRISTOPHER FALLON |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL RUBACK / 06/06/2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O SIGNATURE FLIGHT SUPPORT HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 10/11/1510 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR DAVID DANIEL RUBACK |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BENJAMIN WEAVER |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS KATHLEEN KING |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PETER BOUWER |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PAT PEARSE |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED SAMI TEITTINEN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR GUY MARCHANT |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY GARETH HALL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST |
| 03/07/093 July 2009 | SECRETARY APPOINTED MS RACHEL BAKER |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH MACDONALD |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR KING |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 26/04/2007 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED EXECUTIVE AIRCRAFT SERVICES LIMI TED CERTIFICATE ISSUED ON 23/12/04 |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | AUDITOR'S RESIGNATION |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | S366A DISP HOLDING AGM 30/04/03 |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/035 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 26/03/01; NO CHANGE OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: PRINCESS HOUSE NOBEL DRIVE HAYES MIDDLESEX UB3 5EY |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 41 VINE STREET LONDON EC3N 2AA |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
| 27/05/9727 May 1997 | £ NC 100/3000000 20/0 |
| 27/05/9727 May 1997 | ALTER MEM AND ARTS 20/04/97 |
| 27/05/9727 May 1997 | CONVERSION 20/04/97 |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company