SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 28/05/2528 May 2025 | Change of details for Signature Flight Support Uk Regions Limited as a person with significant control on 2024-10-16 |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/04/2515 April 2025 | |
| 12/02/2512 February 2025 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | |
| 13/01/2313 January 2023 | |
| 11/10/2211 October 2022 | Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10 |
| 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 |
| 16/09/2216 September 2022 | Appointment of Mr. Michael Peter Eshoo as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Termination of appointment of Shawn Christopher Fallon as a director on 2022-09-15 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/04/226 April 2022 | |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SHAWN CHRISTOPHER FALLON |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEAVER |
| 02/10/182 October 2018 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID RUBACK / 06/06/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 09/11/159 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS 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 DANIEL DAVID RUBACK |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BENJAMIN WEAVER |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 PETER BOUWER / 15/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 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 | 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 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED SAMI TEITTINEN |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 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 | DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR GUY MARCHANT |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 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 |
| 15/02/1015 February 2010 | ALTER ARTICLES 29/01/2010 |
| 15/02/1015 February 2010 | ALTER ARTICLES 19/12/1997 |
| 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 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HALL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 28/02/2009 |
| 15/12/0815 December 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 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAKER / 27/09/2008 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED GARETH HALL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH MACDONALD |
| 15/08/0815 August 2008 | SECRETARY APPOINTED MRS RACHEL DAWN BAKER |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY GARETH HALL |
| 04/08/084 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 26/04/2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED LYNTON AVIATION LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | S366A DISP HOLDING AGM 21/08/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: HANGAR 125, PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/07/9930 July 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 01/06/991 June 1999 | COMPANY NAME CHANGED MAGEC AVIATION LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 19/12/97 |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 19/12/97 |
| 11/09/9711 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 |
| 11/09/9711 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 01/08/961 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/954 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/911 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | SECRETARY RESIGNED |
| 03/10/883 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/09/8829 September 1988 | Certificate of change of name |
| 29/09/8829 September 1988 | Certificate of change of name |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED PLAINSPACE LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/09/8822 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8819 September 1988 | ALTER MEM AND ARTS 240888 |
| 19/08/8819 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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