AFFINITY FLYING SERVICES LIMITED

Company number 09811656

Date	Type	Description	View / Download
06 Oct 2020	CH01	Director's details changed for Mr Peter Smart on 6 October 2020	(2 pages)
06 Oct 2020	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2020	PSC02	Notification of Elbit Systems Uk Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 6 October 2020	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Andrew Marino Goodwin as a director on 31 July 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of James Arthur Barrett as a director on 31 July 2020	(1 page)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
21 Aug 2018	CH01	Director's details changed for Robert Paul Kerry on 15 August 2018	(2 pages)
15 Aug 2018	CH01	Director's details changed for Director Peter John Meffan on 15 August 2018	(2 pages)
15 Aug 2018	CH03	Secretary's details changed for Mr Simon Jeffrey Usher on 15 August 2018	(1 page)
22 May 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
01 Mar 2018	AD01	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB on 1 March 2018	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
14 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
10 Oct 2016	AP03	Appointment of Mr Simon Jeffrey Usher as a secretary on 3 October 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Nicholas Richard Putnam as a secretary on 30 September 2016	(1 page)
19 Apr 2016	MR01	Registration of charge 098116560001, created on 14 April 2016	(4 pages)
24 Nov 2015	AP03	Appointment of Nicholas Richard Putnam as a secretary on 27 October 2015	(3 pages)
19 Nov 2015	AP01	Appointment of Robert Paul Kerry as a director on 27 October 2015	(3 pages)
13 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)

Previous

• 1
• 2
• 3

Next