FLIGHTCARE MULTISERVICES UK LIMITED

Company number 00732832

Date	Type	Description	View / Download
30 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Benjamin Joseph Holme Kay as a director on 23 September 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Aug 2017	MR01	Registration of charge 007328320014, created on 11 August 2017	(20 pages)
02 Jun 2017	TM01	Termination of appointment of Thomas Watt as a director on 1 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Luzius Wirth as a director on 1 June 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Nov 2016	AP01	Appointment of Mr Anthony Tully as a director on 13 October 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Philip Joseph Foster as a director on 13 October 2016	(1 page)
08 Sep 2016	AD01	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 8 September 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 34,445	(5 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2016	MR01	Registration of charge 007328320013, created on 10 February 2016	(38 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company enter into various agreements and documents, docs will promote success and dir auth to deliver docs 11/01/2016	(8 pages)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 34,445	(5 pages)
02 Mar 2015	AP01	Appointment of Philip Foster as a director on 19 December 2014	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Richard Paul Priestley as a director on 1 October 2014	(1 page)
06 Jan 2015	MISC	Aud res	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 34,445	(5 pages)
10 Apr 2014	AP01	Appointment of Mr Richard Paul Priestley as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of David Bermingham as a director	(1 page)
18 Mar 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
21 Jan 2014	TM01	Termination of appointment of Abderrahmane Aoufir as a director	(3 pages)