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FLIGHT REFUELLING LIMITED

Company number 00322432

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
20 Sep 2021 AP01 Appointment of Mr Daniel Malcolm Quartey as a director on 20 September 2021
20 Sep 2021 AP01 Appointment of Mr Matthew Price as a director on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of Shaun Doherty as a director on 20 September 2021
16 Aug 2021 TM01 Termination of appointment of Graham Henry Kirk as a director on 28 May 2021
16 Aug 2021 TM02 Termination of appointment of Graham Henry Kirk as a secretary on 28 May 2021
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2020 TM02 Termination of appointment of Gerhard Du Plessis as a secretary on 12 November 2020
27 Nov 2020 AP03 Appointment of Mr Graham Henry Kirk as a secretary on 24 November 2020
27 Nov 2020 TM01 Termination of appointment of Gerhard Du Plessis as a director on 12 November 2020
27 Nov 2020 AP01 Appointment of Mr Graham Henry Kirk as a director on 24 November 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
30 Jun 2020 PSC05 Change of details for Flight Refuelling Limited as a person with significant control on 24 September 2019
11 Mar 2020 TM01 Termination of appointment of Kenneth John Morrison as a director on 9 March 2020
11 Mar 2020 AP01 Appointment of Mr Shaun Doherty as a director on 9 March 2020
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018