AIRBASE FLIGHT SUPPORT LIMITED

Company number 05976912

Date	Type	Description	View / Download
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
12 Dec 2019	AD01	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 12 December 2019	(1 page)
09 Dec 2019	PSC05	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 9 December 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
09 May 2019	AP01	Appointment of Mr John Henderson as a director on 9 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
21 Jul 2016	TM01	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr David Alastair Trollope as a director on 13 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Deon Van Niekerk as a director on 13 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
09 Feb 2015	AD01	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Peter David Harraway as a director on 31 December 2014	(1 page)
31 Dec 2014	CH01	Director's details changed for Peter David Harraway on 15 August 2014	(2 pages)

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