22 September 2017 | Accounts for a dormant company made up to 31 December 2016 | 6 pages |
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9 July 2017 | Confirmation statement made on 8 July 2017 with no updates | 3 pages |
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26 October 2016 | Accounts for a dormant company made up to 31 December 2015 | 6 pages |
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8 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders | 6 pages |
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8 July 2016 | Confirmation statement made on 8 July 2016 with updates | 6 pages |
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25 September 2015 | Accounts for a dormant company made up to 31 December 2014 | 7 pages |
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29 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 | 4 pages |
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17 November 2014 | Termination of appointment of Franck Roger Michel Lemery as a director on 26 September 2014 | 1 page |
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17 November 2014 | Appointment of Mr David Beugin as a director on 26 September 2014 | 2 pages |
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2 October 2014 | Full accounts made up to 31 December 2013 | 17 pages |
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20 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 | 4 pages |
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22 October 2013 | Full accounts made up to 31 December 2012 | 17 pages |
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17 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders | 4 pages |
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25 March 2013 | Registered office address changed from 9 Ashville Way Ashville Industrial Estate Sutton Weaver Cheshire WA7 3EZ on 25 March 2013 | 1 page |
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25 March 2013 | Termination of appointment of Gerard Wilkinson as a secretary | 1 page |
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25 March 2013 | Appointment of Mr Philip Middlemast as a secretary | 2 pages |
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13 December 2012 | Full accounts made up to 31 December 2011 | 16 pages |
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3 July 2012 | Director's details changed for Mr Franck Roger Michel Lemery on 2 January 2012 | 2 pages |
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3 July 2012 | Director's details changed for Mr Franck Roger Michel Lemery on 2 January 2012 | 2 pages |
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3 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders | 4 pages |
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29 February 2012 | Appointment of Mr Franck Roger Michel Lemery as a director | 2 pages |
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29 February 2012 | Termination of appointment of Claude Badey as a director | 1 page |
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28 February 2012 | Termination of appointment of Patrice Soudan as a director | 1 page |
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28 February 2012 | Appointment of Mr Antoine Didier Marie Burel as a director | 2 pages |
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17 August 2011 | Full accounts made up to 31 December 2010 | 17 pages |
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15 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders | 5 pages |
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1 November 2010 | Full accounts made up to 31 December 2009 | 17 pages |
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22 June 2010 | Director's details changed for Claude Badey on 13 June 2010 | 2 pages |
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22 June 2010 | Director's details changed for Patrice Soudan on 13 June 2010 | 2 pages |
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22 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders | 5 pages |
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22 September 2009 | Full accounts made up to 31 December 2008 | 17 pages |
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16 June 2009 | Return made up to 13/06/09; full list of members | 3 pages |
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24 February 2009 | Appointment terminated director paul courson | 1 page |
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24 February 2009 | Appointment terminated director gerard wilkinson | 1 page |
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5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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24 September 2008 | Full accounts made up to 31 December 2007 | 17 pages |
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19 June 2008 | Return made up to 13/06/08; full list of members | 4 pages |
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22 June 2007 | Return made up to 13/06/07; full list of members | 8 pages |
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18 June 2007 | Full accounts made up to 31 December 2006 | 18 pages |
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6 February 2007 | New director appointed | 1 page |
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6 February 2007 | New director appointed | 1 page |
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20 January 2007 | Director resigned | 1 page |
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20 January 2007 | Director resigned | 1 page |
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20 January 2007 | Director resigned | 1 page |
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10 January 2007 | Full accounts made up to 31 December 2005 | 18 pages |
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25 July 2006 | Return made up to 13/06/06; full list of members | 8 pages |
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21 February 2006 | Full accounts made up to 30 April 2005 | 17 pages |
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14 December 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 | 1 page |
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13 September 2005 | Full accounts made up to 30 April 2004 | 18 pages |
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21 June 2005 | Return made up to 13/06/05; full list of members | 8 pages |
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21 June 2004 | New director appointed | 2 pages |
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21 June 2004 | Return made up to 13/06/04; full list of members | 8 pages |
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27 May 2004 | New director appointed | 2 pages |
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26 April 2004 | Registered office changed on 26/04/04 from: 20-22 manor industrial estate flint clwyd CH6 5UY | 1 page |
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3 March 2004 | Full accounts made up to 30 April 2003 | 15 pages |
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14 October 2003 | Particulars of mortgage/charge | 3 pages |
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19 June 2003 | Return made up to 13/06/03; full list of members | 8 pages |
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4 March 2003 | Auditor's resignation | 1 page |
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5 February 2003 | Full accounts made up to 30 April 2002 | 15 pages |
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18 November 2002 | Director's particulars changed | 1 page |
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25 June 2002 | Ad 01/08/01--------- £ si 9999@1 | 2 pages |
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25 June 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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25 June 2002 | Return made up to 13/06/02; full list of members - 363(288) ‐ Secretary's particulars changed
| 8 pages |
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28 March 2002 | Particulars of mortgage/charge | 3 pages |
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7 February 2002 | New secretary appointed | 2 pages |
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7 February 2002 | Secretary resigned | 1 page |
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7 February 2002 | Registered office changed on 07/02/02 from: eversheds house 70 bridgewater street manchester M1 5ES | 1 page |
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2 November 2001 | New director appointed | 2 pages |
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2 November 2001 | Conso 01/08/01 | 2 pages |
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2 November 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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2 November 2001 | Nc inc already adjusted 01/08/01 | 1 page |
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31 July 2001 | New director appointed | 2 pages |
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31 July 2001 | New director appointed | 2 pages |
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29 July 2001 | Secretary resigned | 1 page |
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29 July 2001 | New secretary appointed | 2 pages |
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27 July 2001 | Registered office changed on 27/07/01 from: senator house 85 queen victoria street london EC4V 4JL | 1 page |
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27 July 2001 | Director resigned | 1 page |
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27 July 2001 | Accounting reference date shortened from 30/06/02 to 30/04/02 | 1 page |
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27 July 2001 | New director appointed | 2 pages |
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12 July 2001 | Company name changed flightport LIMITED\certificate issued on 12/07/01 | 3 pages |
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27 June 2001 | New director appointed | 2 pages |
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27 June 2001 | Secretary resigned | 1 page |
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27 June 2001 | New secretary appointed | 2 pages |
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27 June 2001 | Director resigned | 1 page |
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21 June 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
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21 June 2001 | Registered office changed on 21/06/01 from: 120 east road london N1 6AA | 1 page |
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13 June 2001 | Incorporation | 15 pages |
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