FLIGHTAWARE UK LTD
Company number 12168529 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 17 Dec 2025 | Declaration of solvency · 6 pages | View document |
| 17 Dec 2025 | Registered office address changed from Fore 1 Four Business Park Huskisson Way Solihull B90 4SS England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2025-12-17 · 3 pages | View document |
| 17 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 19 Feb 2025 | Appointment of Mr Gregory Paul Hunt as a director on 2025-02-13 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Jason Keith Petrek as a director on 2025-02-13 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Jennifer Claire Schopfer as a director on 2025-02-13 · 1 page | View document |
| 19 Feb 2025 | Appointment of Ms Barbara Lum as a director on 2025-02-13 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 11 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 11 Apr 2024 | Termination of appointment of Maggie Leigh Croteau Greenlee as a director on 2024-03-25 · 1 page | View document |
| 11 Apr 2024 | Appointment of Mr Jason Keith Petrek as a director on 2024-03-25 · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 18 Aug 2023 | Change of details for Raytheon Technologies as a person with significant control on 2023-07-17 · 2 pages | View document |
| 6 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 20 Feb 2023 | Appointment of Edwin Coe Secretaries Limited as a secretary on 2021-12-16 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Edwin Coe Llp as a secretary on 2021-12-16 · 1 page | View document |
| 28 Feb 2022 | Notification of Raytheon Technologies as a person with significant control on 2021-11-15 · 2 pages | View document |
| 28 Feb 2022 | Cessation of Daniel Abraham Baker as a person with significant control on 2021-11-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Second filing for the appointment of Ms Jennifer Claire Schopfer as a director · 3 pages | View document |
| 21 Dec 2021 | Appointment of Ms Maggie Leigh Croteau Greenlee as a director on 2021-11-15 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Daniel Abraham Baker as a director on 2021-11-15 · 1 page | View document |
| 21 Dec 2021 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Fore Business Park Huskisson Way Shirley Solihull B90 4SS on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Appointment of Edwin Coe Llp as a secretary on 2021-12-16 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Ms Jennifer Claire Schopfer as a director on 2021-12-15 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2021-12-13 · 1 page | View document |
| 7 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | CURRSHO FROM 31/08/2020 TO 31/12/2019 | View document |
| 21 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |