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) |
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12 Feb 2015 | AP01 | Appointment of Mr Daniel David Ruback as a director on 12 February 2015 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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21 Mar 2014 | TM01 | Termination of appointment of Pat Pearse as a director | |
21 Mar 2014 | AP01 | Appointment of Mr Mark Robin Johnstone as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Sami Teittinen as a director | |
13 Jan 2014 | AP01 | Appointment of Mr Benjamin Weaver as a director | |
08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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15 Apr 2013 | CH01 | Director's details changed for Mr Peter Bouwer on 15 April 2013 | |
15 Apr 2013 | CH01 | Director's details changed for Mr Pat Pearse on 15 April 2013 | |
13 Feb 2013 | AP01 | Appointment of Ms Kathleen King as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Guy Marchant as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Alexander Macdonald as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Joseph Gibney as a director | |
12 Feb 2013 | AP01 | Appointment of Mr Peter Bouwer as a director | |
12 Feb 2013 | AP01 | Appointment of Mr Pat Pearse as a director | |
09 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Aug 2012 | TM01 | Termination of appointment of Mark Johnstone as a director | |
01 Aug 2012 | AP01 | Appointment of Sami Teittinen as a director | |
25 Jan 2012 | CH01 | Director's details changed for Mr Mark Johnstone on 24 January 2012 | |
25 Jan 2012 | CH01 | Director's details changed for Mr Mark Johnstone on 24 January 2012 | |
24 Jan 2012 | CH01 | Director's details changed for Mr Guy Marchant on 9 January 2012 | |
04 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders |