FLIGHTCARE MULTISERVICES UK LIMITED

Company number 00732832

Date	Type	Description	View / Download
20 Jan 2014	AP01	Appointment of Mr David Patrick Bermingham as a director	(3 pages)
16 Jan 2014	AA	Accounts made up to 30 September 2013	(16 pages)
16 Jan 2014	TM01	Termination of appointment of Boris Derichebourg as a director	(2 pages)
19 Dec 2013	CERTNM	Company name changed derichebourg multiservices LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(6 pages)
12 Apr 2013	AA	Accounts made up to 30 September 2012	(16 pages)
12 Feb 2013	TM01	Termination of appointment of Hans Baird as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr Thomas Watt as a director	(2 pages)
28 Jun 2012	AA	Accounts made up to 30 September 2011	(16 pages)
25 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
22 Jun 2012	TM01	Termination of appointment of a director	(1 page)
01 Feb 2012	AD01	Registered office address changed from the Limes 32 - 34 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom on 1 February 2012	(1 page)
01 Feb 2012	TM01	Termination of appointment of Timothy Gurney as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of James Lee Reynolds as a director	(1 page)
17 Jun 2011	AA	Accounts made up to 30 September 2010	(16 pages)
10 Jun 2011	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
09 Jun 2011	CH01	Director's details changed for Abderrahmane El Aoufir on 22 May 2011	(2 pages)
02 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(9 pages)
02 Jun 2011	CH01	Director's details changed for Hans Baird on 22 May 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 23 Towerfield Road Shoeburyness Essex SS39QE United Kingdom on 6 April 2011	(1 page)
07 Feb 2011	TM02	Termination of appointment of Nirmisha Popat as a secretary	(1 page)
07 Feb 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
29 Sep 2010	AP01	Appointment of James Lee Reynolds as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)