FLIGHT TIMBER PRODUCTS LIMITED

Company number 02771581

Date	Type	Description	View / Download
21 Dec 2017	TM01	Termination of appointment of Gary Kent as a director on 15 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(6 pages)
10 Apr 2017	AP01	Appointment of Mrs Catherine Louise Karr as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mrs Andrea Denise Mcewen as a director on 7 April 2017	(2 pages)
07 Apr 2017	MR04	Satisfaction of charge 8 in full	(1 page)
07 Apr 2017	MR04	Satisfaction of charge 6 in full	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 587,200	(4 pages)
11 Nov 2015	CH01	Director's details changed for Mr Terence Paul Green on 1 October 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 587,200	(6 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 31/05/2015	(3 pages)
10 Nov 2015	AP01	Appointment of Mr Terence Paul Green as a director on 1 October 2015	(2 pages)
28 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(8 pages)
01 Sep 2015	MR01	Registration of charge 027715810010, created on 21 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(42 pages)
25 Aug 2015	MR04	Satisfaction of charge 027715810009 in full	(4 pages)
19 Aug 2015	TM02	Termination of appointment of Robert Paul Messinger as a secretary on 27 July 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Simon Karr as a director on 27 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Martin Patrick Blackwell as a director on 27 July 2015	(1 page)
24 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2014	(16 pages)
05 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(8 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 587,100 Statement of capital on 2014-11-10 GBP 587,100 ANNOTATION Clarification a Second filed AR01 was registered on 24/03/2015	(7 pages)
05 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	(8 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 587,100	(6 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 587,100	(3 pages)

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