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AFFINITY FLYING SERVICES LIMITED

Company number 09811656

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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)
11 Nov 2015 AP01 Appointment of Mr Peter Smart as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Peter John (Mark) Meffan as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Mr James Arthur Barrett as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Adi Raviv as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Reuven Avraham as a director on 27 October 2015
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 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 Reuven Alon as a director on 27 October 2015
11 Nov 2015 TM01 Termination of appointment of David John Pudge as a director on 27 October 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 October 2015
  • GBP 100
28 Oct 2015 CERTNM Company name changed tearland LIMITED\certificate issued on 28/10/15
  • RES15 ‐ Change company name resolution on 2015-10-27
28 Oct 2015 CONNOT Change of name notice
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 2