FLIGHTSPARES LIMITED

Company number 00718149

Date	Type	Description	View / Download
21 Sep 2020	CH01	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 July 2019	(8 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
01 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(8 pages)
05 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 20/06/2017	(5 pages)
05 Dec 2018	RP04AR01	Second filing of the annual return made up to 20 June 2016	(19 pages)
28 Jun 2018	AP01	Appointment of Marc Furlonger as a director on 19 April 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
24 Apr 2018	TM01	Termination of appointment of Marc Furlonger as a director on 19 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Marc Furlonger as a director on 19 April 2018	(2 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	(8 pages)
23 Nov 2017	TM01	Termination of appointment of Alexandra Ralph as a director on 21 November 2017	(1 page)
20 Jun 2017	CS01	20/06/17 Statement of Capital gbp 50100.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 05/12/2018.	(7 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(8 pages)
25 Apr 2017	AP01	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
26 Jul 2016	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Ms Alexandra Ralph on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from , C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,010	(6 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(8 pages)
17 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 500,010	(6 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(8 pages)