FB HELISERVICES LIMITED

Company number 04137146

Date	Type	Description	View / Download
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
03 Aug 2016	CH01	Director's details changed for Gp Capt James Albert Goodbourn on 1 October 2009	(2 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8,500,004	(5 pages)
15 Jun 2016	TM01	Termination of appointment of Roger Luscombe as a director on 10 June 2016	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 8,500,004	(5 pages)
09 Jul 2015	CH03	Secretary's details changed for Paul Antony Armstrong on 20 June 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Peter Richardson as a director on 13 March 2015	(1 page)
26 Mar 2015	TM02	Termination of appointment of Peter Richardson as a secretary on 13 March 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
02 Oct 2014	AP03	Appointment of Paul Antony Armstrong as a secretary on 1 October 2014	(3 pages)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 8,500,004	(6 pages)
17 Jul 2014	CH01	Director's details changed for Gp Capt James Albert Goodbourn on 20 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Peter Richardson on 20 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Peter Wayne Nottage on 20 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Roger Luscombe on 20 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Matthew James Lang on 20 June 2014	(2 pages)
17 Jul 2014	CH01	Director's details changed for Mr Paul Anthony Armstrong on 20 June 2014	(2 pages)
17 Jul 2014	CH03	Secretary's details changed for Peter Richardson on 20 June 2014	(1 page)
17 Jul 2014	AD01	Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 17 July 2014	(1 page)
21 Oct 2013	AP01	Appointment of Matthew James Lang as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Paul Anthony Armstrong as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of David Squires as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Imlach as a director	(2 pages)