- Company Overview for FLIGHTWEIGHT LIMITED (08773736)
- Filing history for FLIGHTWEIGHT LIMITED (08773736)
- People for FLIGHTWEIGHT LIMITED (08773736)
- Charges for FLIGHTWEIGHT LIMITED (08773736)
- More for FLIGHTWEIGHT LIMITED (08773736)
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) |
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29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
07 Aug 2017 | AP01 | Appointment of Mr John Gerard Brogan as a director on 1 August 2017 | |
20 Jul 2017 | AP01 | Appointment of Mr William Geoffrey Seddon-Brown as a director on 1 July 2017 | |
20 Jul 2017 | AD01 | Registered office address changed from Unit 12 Ash Road North Wrexham Industrial Estate Wrexham Clywd LL13 9JT Wales to C/O Act, Unit 54, Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 20 July 2017 | |
10 Jul 2017 | PSC07 | Cessation of Lgt Investments Limited as a person with significant control on 6 April 2016 | |
30 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Jun 2016 | TM01 | Termination of appointment of Oliver Charles Tonkin as a director on 15 June 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Malcolm Mathieson as a director on 4 December 2015 | |
15 Jan 2016 | MR01 | Registration of charge 087737360001, created on 7 January 2016 | |
13 Jan 2016 | RESOLUTIONS |
Resolutions
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27 Nov 2015 | AD01 | Registered office address changed from Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS to Unit 12 Ash Road North Wrexham Industrial Estate Wrexham Clywd LL13 9JT on 27 November 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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04 Aug 2015 | AP01 | Appointment of Mr Stuart Anthony Kidston Anderson as a director on 4 August 2015 | |
21 May 2015 | AP01 | Appointment of Mr Oliver Charles Tonkin as a director on 1 February 2015 | |
24 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Dec 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
08 Dec 2014 | AD01 | Registered office address changed from C/O Pemberton Capital Llp 207 5Th Floor 207 Regent Street London W1B 4ND to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS on 8 December 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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06 Jun 2014 | AD01 | Registered office address changed from C/O Pemberton Capital Llp 205 Regent Street London W1B 4ND England on 6 June 2014 | |
13 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-13
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