FBS LIMITED
Company number 03065846 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2021 | Register inspection address has been changed to Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE · 2 pages | View document |
| 8 Nov 2021 | Register(s) moved to registered inspection location Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE · 2 pages | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Declaration of solvency · 6 pages | View document |
| 1 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2021 | Resolutions · 1 page | View document |
| 1 Oct 2021 | Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-10-01 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 8 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020 | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HARRISON / 02/04/2020 | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARRY | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MRS SARAH JANE HARRISON | View document |
| 7 Apr 2020 | SECRETARY APPOINTED MRS SARAH JANE HARRISON | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM BOURNEMOUTH AIRPORT NORTH EAST SECTOR HURN CHRISTCHURCH BH23 6NE ENGLAND | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ | View document |
| 12 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNE | View document |
| 8 Aug 2018 | SECRETARY APPOINTED MR MICHAEL DAVID PARRY | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID PARRY | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GWYNNETH PAGE | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NOTTAGE | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | SECRETARY APPOINTED GWYNNETH PAGE | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANG | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED GWYNNETH PAGE | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED DUNCAN NICHOLAS MILNE | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/10/2009 | View document |
| 22 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUSCOMBE | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY ARMSTRONG / 20/06/2015 | View document |
| 9 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2014 | SECRETARY APPOINTED PAUL ANTONY ARMSTRONG | View document |
| 17 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARMSTRONG / 20/06/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LANG / 20/06/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LUSCOMBE / 20/06/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYNE NOTTAGE / 20/06/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 20/06/2014 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 | View document |
| 9 Jun 2014 | SECTION 125 | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MATTHEW JAMES LANG | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM JAMESON HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM GROVE HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | View document |
| 28 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED PETER WAYNE NOTTAGE | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED MR ROGER LUSCOMBE | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGAN | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANNAM | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR CHARLES ANTHONY HUGHES | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MARK BRIAN DUNCAN | View document |
| 5 Aug 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 May 2009 | DIRECTOR APPOINTED RICHARD DAVID BURMAN | View document |
| 26 May 2009 | DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURMAN | View document |
| 28 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR ALLAN BLAKE LOGGED FORM | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN BLAKE | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED JAMES ALBERT GOODBOURN LOGGED FORM | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED JAMES ALBERT GOODBOURN | View document |
| 25 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: C/O FR AVIATION LTD BOURNEMOUTH INTERNATIONAL AIRPORT,CHRISTCHURCH DORSET BH23 6NE | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 8 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | SUB DIV/REDESIGNATION 12/06/98 | View document |
| 7 Jul 1998 | ADOPT MEM AND ARTS 12/06/98 | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 | View document |
| 10 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 | View document |
| 27 Oct 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NE | View document |
| 12 Oct 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: AVIATION HOUSE UNIT 3 MERIDIAN OFFICE PARK HOOK HAMPSHIRE RG27 9JY | View document |
| 16 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 30 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/02/97 | View document |
| 17 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | ADOPT MEM AND ARTS 29/08/95 | View document |
| 16 May 1996 | £ NC 1000/300 29/08/95 | View document |
| 3 Nov 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: SERCO HOUSE HAYES ROAD SOUTHALL MIDDLESEX UB2 5NJ | View document |
| 4 Aug 1995 | COMPANY NAME CHANGED B F S TRAINING LIMITED CERTIFICATE ISSUED ON 04/08/95 | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1995 | COMPANY NAME CHANGED DRIVECLEVER LIMITED CERTIFICATE ISSUED ON 24/07/95 | View document |
| 9 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |