FLYDOCS SYSTEMS (TOPCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Mr Thomas Spriesterbach as a director on 2023-12-22 |
| 19/01/2419 January 2024 | Termination of appointment of Bernhard Krueger-Sprengel as a director on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Director's details changed for Mr Claus Bauer on 2023-12-04 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr Nikolaus Koerner as a director on 2023-05-25 |
| 20/10/2320 October 2023 | Appointment of Mr Claus Bauer as a director on 2023-05-25 |
| 20/10/2320 October 2023 | Appointment of Mr Bernhard Krueger-Sprengel as a director on 2023-05-25 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Second filing of Confirmation Statement dated 2018-11-10 |
| 31/07/2331 July 2023 | Second filing of Confirmation Statement dated 2016-11-10 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 10/10/2210 October 2022 | Registered office address changed from Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on 2022-10-10 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/07/1924 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | Confirmation statement made on 2018-11-10 with updates |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS STENGER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR NIKOLAUS KÖRNER |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RYAN |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 27/09/1727 September 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS STENGER / 14/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED DR CHRISTIAN LANGER |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUEGER |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | 10/11/16 Statement of Capital gbp 10.0 |
| 07/07/167 July 2016 | ADOPT ARTICLES 09/06/2016 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093040980001 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS STENGER / 09/06/2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED DR THOMAS STUEGER |
| 04/07/164 July 2016 | DIRECTOR APPOINTED DR ANDREAS STENGER |
| 03/05/163 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE RYAN / 08/05/2015 |
| 09/12/159 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PATRICK RYAN / 08/05/2015 |
| 06/10/156 October 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 9.8 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR JOHN DOUGLAS INNES |
| 01/06/151 June 2015 | CURRSHO FROM 30/11/2015 TO 31/08/2015 |
| 19/05/1519 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 9.80 |
| 07/05/157 May 2015 | ADOPT ARTICLES 13/04/2015 |
| 07/05/157 May 2015 | SUB-DIVISION 13/04/15 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL PATRICK RYAN |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED ANNE-MARIE RYAN |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093040980001 |
| 15/04/1515 April 2015 | COMPANY NAME CHANGED HAMSARD 3356 LIMITED CERTIFICATE ISSUED ON 15/04/15 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 112 JERMYN STREET LONDON SW1Y 6LS ENGLAND |
| 02/04/152 April 2015 | ADOPT ARTICLES 18/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED RICHARD SHAW |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 10/11/1410 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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