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FB HELISERVICES LIMITED

Company number 04137146

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
31 Oct 2023	TM01	Termination of appointment of Paul Anthony Armstrong as a director on 31 October 2023	View PDF Termination of appointment of Paul Anthony Armstrong as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 17/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 17/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	MR01	Registration of charge 041371460013, created on 19 March 2021	View PDF Registration of charge 041371460013, created on 19 March 2021 - link opens in a new window - 37 pages (37 pages)
22 Mar 2021	MR01	Registration of charge 041371460012, created on 18 March 2021	View PDF Registration of charge 041371460012, created on 18 March 2021 - link opens in a new window - 41 pages (41 pages)
25 Feb 2021	CH01	Director's details changed for Ms Sarah Jane Harrison on 18 December 2020	View PDF Director's details changed for Ms Sarah Jane Harrison on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
19 Nov 2020	RP04AP01	Second filing for the appointment of Mrs Sarah Jane Harrison as a director	View PDF Second filing for the appointment of Mrs Sarah Jane Harrison as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
18 Sep 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC02	Notification of Fr Aviation Limited as a person with significant control on 10 August 2020	View PDF Notification of Fr Aviation Limited as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC07	Cessation of Fr Aviation Group Limited as a person with significant control on 10 August 2020	View PDF Cessation of Fr Aviation Group Limited as a person with significant control on 10 August 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CH03	Secretary's details changed for Mrs Sarah Jane Harrison on 2 April 2020	View PDF Secretary's details changed for Mrs Sarah Jane Harrison on 2 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CH01	Director's details changed for Mrs Sarah Jane Harrison on 2 April 2020	View PDF Director's details changed for Mrs Sarah Jane Harrison on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Mrs Sarah Jane Harrison as a director on 2 April 2020 ANNOTATION Second Filing a second filed AP01 was registered on 19.11.2020.	View PDF Appointment of Mrs Sarah Jane Harrison as a director on 2 April 2020 ANNOTATION Second Filing a second filed AP01 was registered on 19.11.2020. - link opens in a new window - 2 pages (2 pages)

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