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SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED

Company number 02288275

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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)
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Dec 2019 AP01 Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Daniel David Ruback as a director on 6 December 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr John Angus Smith as a director on 8 July 2019
31 May 2019 TM01 Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
01 Feb 2019 AP01 Appointment of Mr Shawn Christopher Fallon as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Benjamin Adam Weaver as a director on 1 February 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CH01 Director's details changed for Mr Daniel David Ruback on 6 June 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Jul 2016 AP01 Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Mark Robin Johnstone as a director on 25 July 2016
11 Jan 2016 AD01 Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 11 January 2016
09 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
15 Oct 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of Kathleen King as a director on 27 February 2015
16 Mar 2015 TM01 Termination of appointment of Peter John Bouwer as a director on 27 February 2015
19 Feb 2015 TM01 Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015
12 Feb 2015 AP01 Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015