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FDH AERO LTD

Company number 08500190

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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)
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
09 Oct 2018 PSC08 Notification of a person with significant control statement
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
24 Jul 2018 PSC07 Cessation of Fred Yue as a person with significant control on 16 April 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 TM02 Termination of appointment of Fred Yue as a secretary on 16 April 2018
04 Jul 2018 AD01 Registered office address changed from Unit 2 Westside Park Belmore Way Raynesway Derby DE21 7AZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 July 2018
04 Jul 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 April 2018
04 Jul 2018 TM01 Termination of appointment of Fred Yue as a director on 16 April 2018
04 Jul 2018 AP01 Appointment of Scott Michael Tucker as a director on 16 April 2018
04 Jul 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
04 Jul 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 Feb 2018 AD01 Registered office address changed from Unit 7 Apex Business Park, Walsall Road Norton Canes Cannock Staffordshire WS11 9PU to Unit 2 Westside Park Belmore Way Raynesway Derby DE21 7AZ on 2 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 AP03 Appointment of Mr Fred Yue as a secretary on 1 September 2017
14 Sep 2017 TM02 Termination of appointment of Larry Kawano as a secretary on 1 September 2017
30 Jun 2017 PSC01 Notification of Fred Yue as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100