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SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED

Company number 02455609

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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)
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
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 AA Group of companies' 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 Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CH01 Director's details changed for Mr Daniel David Ruback on 6 June 2017
03 Feb 2017 TM01 Termination of appointment of David Robert Brooks as a director on 31 January 2017
03 Feb 2017 AD01 Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton LU2 9QH on 3 February 2017
20 Dec 2016 AP01 Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
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 731,524.9
09 Jul 2015 AA Total exemption 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
16 Mar 2015 AP01 Appointment of Mr David Robert Brooks as a director on 12 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 Mr Daniel David Ruback as a director on 12 February 2015
12 Feb 2015 AP01 Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 731,524.9
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 TM01 Termination of appointment of Pat Pearse as a director on 18 March 2014
14 Jan 2014 TM01 Termination of appointment of Sami Tapio Teittinen as a director on 6 January 2014