- Company Overview for FLYBE GROUP LIMITED (01373432)
- Filing history for FLYBE GROUP LIMITED (01373432)
- People for FLYBE GROUP LIMITED (01373432)
- Charges for FLYBE GROUP LIMITED (01373432)
- Insolvency for FLYBE GROUP LIMITED (01373432)
- More for FLYBE GROUP LIMITED (01373432)
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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10 Dec 2018 | CH01 | Director's details changed for Mrs Christine Jeanne Henriette Ourmieres on 16 January 2017 | |
10 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
13 Nov 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
20 Sep 2018 | AUD | Auditor's resignation | |
17 Sep 2018 | TM01 | Termination of appointment of David John Kappler as a director on 13 September 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Timothy Michael Anderson as a director on 31 July 2018 | |
25 May 2018 | CH01 | Director's details changed for Ms Heather Allen on 11 May 2018 | |
25 May 2018 | AP01 | Appointment of Ms Heather Allen as a director on 11 May 2018 | |
24 Jan 2018 | RESOLUTIONS |
Resolutions
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24 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
14 Nov 2017 | AP01 | Appointment of Mr Ian Richard Milne as a director on 2 November 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Philip Joachim De Klerk as a director on 30 September 2017 | |
19 Jul 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
17 Jan 2017 | AP01 | Appointment of Ms Christine Jeanne Henriette Ourmieres as a director on 16 January 2017 | |
09 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with no updates | |
26 Oct 2016 | TM01 | Termination of appointment of Saad Hassan Hammad as a director on 26 October 2016 | |
17 Aug 2016 | SH19 |
Statement of capital on 17 August 2016
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17 Aug 2016 | MISC | Company number 1373432 whereas flybe group PLC having by special resolution cancelled its capital redemption reserve as confirmed by an order of the high court of justice chancery division dated the 17TH august 2016 now therefore the registrar of companies for england and wales hereby certified that the said order and statement of | |
17 Aug 2016 | OC | Capital redemption reserve | |
20 Jul 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
04 Feb 2016 | AP03 | Appointment of Catherine Ledger as a secretary on 4 January 2016 | |
04 Feb 2016 | TM02 | Termination of appointment of Kevin Frederick Bodley as a secretary on 4 January 2016 | |
10 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 no member list
Statement of capital on 2015-12-10
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