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FR AVIATION GROUP LIMITED

Company number 01853422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 TM01 Termination of appointment of Shaun Doherty as a director on 1 June 2021
05 Mar 2021 AA Full accounts made up to 31 December 2019
24 Feb 2021 AD01 Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ England to Tringham House 580 Deansleigh Road Bournemouth BH7 7DT on 24 February 2021
15 Feb 2021 AP01 Appointment of Mr Sven Evan Lewis as a director on 9 February 2021
25 Sep 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 018534220001
25 Sep 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 018534220002
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
20 Jun 2020 AD01 Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to Brook Road Wimborne Dorset BH21 2BJ on 20 June 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 MR01 Registration of charge 018534220002, created on 29 May 2020
01 Jun 2020 MR01 Registration of charge 018534220001, created on 29 May 2020
08 Apr 2020 TM01 Termination of appointment of Richard Duncan Stoate as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Shaun Doherty as a director on 31 March 2020
08 Apr 2020 AP01 Appointment of Mr Gregory Jack Bagwell as a director on 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Paul Anthony Armstrong as a director on 31 March 2020
08 Apr 2020 TM02 Termination of appointment of Michael David Parry as a secretary on 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Michael David Parry as a director on 31 March 2020
20 Mar 2020 AD01 Registered office address changed from Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE on 20 March 2020
18 Mar 2020 AD01 Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE on 18 March 2020
12 Aug 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr Richard Duncan Stoate as a director on 10 January 2019
14 Aug 2018 AP03 Appointment of Mr Michael David Parry as a secretary on 6 August 2018