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FB HELISERVICES LIMITED

Company number 04137146

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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)
07 Apr 2020 AP03 Appointment of Mrs Sarah Jane Harrison as a secretary on 2 April 2020
07 Apr 2020 TM01 Termination of appointment of Michael David Parry as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Michael David Parry as a secretary on 31 March 2020
20 Mar 2020 AD01 Registered office address changed from Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE on 20 March 2020
18 Mar 2020 AD01 Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE on 18 March 2020
12 Aug 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr Richard Duncan Stoate as a director on 10 January 2019
17 Dec 2018 TM01 Termination of appointment of Duncan Nicholas Milne as a director on 14 December 2018
08 Aug 2018 AP03 Appointment of Mr Michael David Parry as a secretary on 31 July 2018
03 Aug 2018 AP01 Appointment of Mr Michael David Parry as a director on 31 July 2018
13 Jul 2018 TM01 Termination of appointment of Gwynneth Page as a director on 5 July 2018
13 Jul 2018 TM02 Termination of appointment of Gwynneth Page as a secretary on 5 July 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 AP01 Appointment of Mr Paul Anthony Armstrong as a director on 27 April 2018
30 Apr 2018 TM01 Termination of appointment of Peter Wayne Nottage as a director on 27 April 2018
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
17 Jun 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AP03 Appointment of Gwynneth Page as a secretary on 7 April 2017
13 Apr 2017 AP01 Appointment of Duncan Nicholas Milne as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Gwynneth Page as a director on 7 April 2017
13 Apr 2017 TM01 Termination of appointment of Matthew James Lang as a director on 7 April 2017
13 Apr 2017 TM01 Termination of appointment of Paul Anthony Armstrong as a director on 7 April 2017
13 Apr 2017 TM02 Termination of appointment of Paul Antony Armstrong as a secretary on 7 April 2017