FB HELISERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 New | Satisfaction of charge 041371460012 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 041371460013 in full |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Termination of appointment of Paul Anthony Armstrong as a director on 2023-10-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020 |
| 08/04/208 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020 |
| 07/04/207 April 2020 | SECRETARY APPOINTED MRS SARAH JANE HARRISON |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARRY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS SARAH JANE HARRISON |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM BOURNEMOUTH AIRPORT NORTH EAST SECTOR HURN CHRISTCHURCH BH23 6NE ENGLAND |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE |
| 08/08/188 August 2018 | SECRETARY APPOINTED MR MICHAEL DAVID PARRY |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID PARRY |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY GWYNNETH PAGE |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NOTTAGE |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | SECRETARY APPOINTED GWYNNETH PAGE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANG |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED DUNCAN NICHOLAS MILNE |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED GWYNNETH PAGE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/10/2009 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUSCOMBE |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY ARMSTRONG / 20/06/2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | SECRETARY APPOINTED PAUL ANTONY ARMSTRONG |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND |
| 17/07/1417 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYNE NOTTAGE / 20/06/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LUSCOMBE / 20/06/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARMSTRONG / 20/06/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LANG / 20/06/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 20/06/2014 |
| 17/07/1417 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MATTHEW JAMES LANG |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, GROVE HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, JAMESON HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, GROVE HOUSE, LUTYENS CLOSE CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PETER WAYNE NOTTAGE |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGAN |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR ROGER LUSCOMBE |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EUGENE COGAN / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 01/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/06/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MARK BRIAN DUNCAN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE |
| 06/04/106 April 2010 | DIRECTOR APPOINTED CHARLES ANTHONY HUGHES |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANNAM |
| 05/08/095 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED RICHARD DAVID BURMAN LOGGED FORM |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATE, DIRECTOR ALLAN BLAKE LOGGED FORM |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN BLAKE |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RICHARD DAVID BURMAN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED JAMES ALBERT GOODBOURN LOGGED FORM |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JAMES ALBERT GOODBOURN |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURMAN |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | £ NC 100/10000000 05/ |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 05/11/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | SHARES AGREEMENT OTC |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: MITRE HOUSE 160 ALDERSGATE, STREET LONDON, EC1A 4DD |
| 19/02/0119 February 2001 | COMPANY NAME CHANGED INTERCEDE 1676 LIMITED CERTIFICATE ISSUED ON 19/02/01 |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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