Advanced company searchLink opens in new window

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Company number 03344653

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,750,200
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
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
12 Feb 2013 TM01 Termination of appointment of Guy Marchant as a director
12 Feb 2013 TM01 Termination of appointment of Alexander Macdonald as a director
12 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
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
04 Oct 2011 CH01 Director's details changed for Mr Joseph Gibney on 4 October 2011
30 Aug 2011 CH01 Director's details changed for Mr Joseph Gibney on 30 August 2011
03 Aug 2011 CH01 Director's details changed for Mr Mark Johnstone on 2 August 2011
03 Aug 2011 AP01 Appointment of Mr Joseph Gibney as a director
03 Aug 2011 AP01 Appointment of Mr Guy Marchant as a director
03 Aug 2011 TM02 Termination of appointment of Rachel Baker as a secretary
29 Jul 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders