FLIGHT SUPPORT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BEVAN-STEWART / 09/08/2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE BEVAN STEWART / 09/08/2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1223 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY MARTIN |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BEVAN-STEWART / 01/11/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE BEVAN STEWART / 01/11/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JOHN MARTIN / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED CHRISTINE ANNE BEVAN-STEWART |
| 26/08/0926 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MARTIN / 11/08/2008 |
| 21/08/0821 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BEVAN STEWART / 11/08/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON HAMPSHIRE SO14 7NH |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: C/O BDO STOY HAYWARD PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON HAMPSHIRE SO14 7NH |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED DASHAIR SPARES SUPPORT (UK) LIMI TED CERTIFICATE ISSUED ON 25/06/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/10/038 October 2003 | COMPANY NAME CHANGED SPEED 9719 LIMITED CERTIFICATE ISSUED ON 08/10/03 |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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