FLYCOM AVIONICS LIMITED

Company number 04853000

Date	Type	Description	View / Download
18 Sep 2016	MA	Memorandum and Articles of Association	(6 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2016	MR01	Registration of charge 048530000001, created on 4 July 2016	(23 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 200	(6 pages)
08 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 October 2015	(1 page)
18 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
28 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015	(17 pages)
17 Mar 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 January 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 Statement of capital on 2015-03-05 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2015.	(7 pages)
10 Feb 2015	AD01	Registered office address changed from , C/O Nrs Accountants, Unit 7 Ball Mill Top, Hallow, Worcester, WR2 6LS to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 10 February 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr John Keith Bedford as a secretary on 30 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Nicholas Gary Harvey as a director on 30 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Nicholas Francis Smith as a director on 30 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Gary Walter Harvey as a director on 30 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Barney Gray as a secretary on 30 January 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Jamie Gray as a director on 30 January 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Barney Gray as a director on 30 January 2015	(1 page)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 200	(5 pages)
29 Apr 2014	AP03	Appointment of Mr Barney Gray as a secretary	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Barney Gray as a director	(2 pages)
25 Apr 2014	TM02	Termination of appointment of James Gray as a secretary	(1 page)
25 Apr 2014	TM01	Termination of appointment of James Gray as a director	(1 page)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)