INTERFLIGHT TECHNICAL SERVICES LIMITED

Company number 08612295

Date	Type	Description	View / Download
15 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into finance documents 29/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Feb 2018	MR01	Registration of charge 086122950002, created on 31 January 2018	(13 pages)
06 Feb 2018	MR01	Registration of charge 086122950001, created on 31 January 2018	(13 pages)
06 Nov 2017	AP03	Appointment of Omar Saeed as a secretary on 3 October 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Christine Jennifer Leach as a secretary on 3 October 2017	(1 page)
18 Oct 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
07 Jul 2017	AP01	Appointment of Lee Sugden as a director on 1 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Sam Heather as a director on 1 July 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Simon Peter Masey as a director on 31 December 2016	(1 page)
13 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
30 Jun 2016	AP03	Appointment of Christine Jennifer Leach as a secretary on 29 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Simon Peter Masey as a director on 1 June 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Justin Christopher Bowman as a director on 31 May 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Stewart Pitt as a director on 31 May 2016	(3 pages)
17 Jun 2016	AP01	Appointment of Mr Christopher Denis Stephen Leach as a director on 31 May 2016	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Simon Peter Masey as a director on 31 May 2016	(2 pages)
17 Jun 2016	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP on 17 June 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of William Leslie Batty as a director on 26 April 2016	(2 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
10 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 34,000	(5 pages)
28 Aug 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 August 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	(4 pages)