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AFFINITY FLYING TRAINING SERVICES LIMITED

Company number 09805030

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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)
08 Mar 2017 MR01 Registration of charge 098050300007, created on 7 March 2017
03 Mar 2017 MR01 Registration of charge 098050300005, created on 2 March 2017
06 Feb 2017 AP01 Appointment of Mr Martin Clifford Fausset as a director on 1 February 2017
06 Feb 2017 TM01 Termination of appointment of Joseph Gaspar as a director on 1 February 2017
16 Nov 2016 MR01 Registration of charge 098050300003, created on 15 November 2016
16 Nov 2016 MR01 Registration of charge 098050300004, created on 15 November 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
07 Oct 2016 AP03 Appointment of Mr Simon Jeffrey Usher as a secretary on 1 October 2016
07 Oct 2016 TM02 Termination of appointment of Nicholas Richard Putnam as a secretary on 30 September 2016
04 Feb 2016 MR01 Registration of charge 098050300001, created on 1 February 2016
04 Feb 2016 MR01 Registration of charge 098050300002, created on 1 February 2016
25 Nov 2015 TM01 Termination of appointment of David John Pudge as a director on 27 October 2015
24 Nov 2015 TM01 Termination of appointment of David John Pudge as a director on 27 October 2015
19 Nov 2015 AP01 Appointment of Andrew Jonathan Barrie as a director on 27 October 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 October 2015
11 Nov 2015 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Larry Jay Henry as a director on 27 October 2015
11 Nov 2015 AP03 Appointment of Nicholas Richard Putnam as a secretary on 27 October 2015
11 Nov 2015 AP01 Appointment of Joseph Gaspar as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Reuven Alon as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Oren Reches as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Mr Peter Smart as a director on 27 October 2015
11 Nov 2015 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 11 November 2015
11 Nov 2015 AP01 Appointment of Peter John (Mark) Meffan as a director on 27 October 2015