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ASCENT FLIGHT TRAINING (SERVICES) LIMITED

Company number 06522487

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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)
14 Dec 2010 AP01 Appointment of John Charles Mccarthy as a director
13 Dec 2010 TM01 Termination of appointment of Leonard Hicks as a director
08 Dec 2010 AA Full accounts made up to 31 March 2010
09 Aug 2010 AP01 Appointment of Franco Martinelli as a director
06 Aug 2010 AD01 Registered office address changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ on 6 August 2010
06 Aug 2010 AP03 Appointment of Valerie Francine Anne Teller as a secretary
06 Aug 2010 TM01 Termination of appointment of Christopher Cundy as a director
06 Aug 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
17 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr James Lawrence Weitzel on 16 February 2010
17 Feb 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Leonard Mccray Hicks on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Richard Hewitt Taylor on 16 February 2010
04 Jan 2010 AA Full accounts made up to 31 March 2009
08 Apr 2009 288a Secretary appointed mr. Stephen michael piper
07 Apr 2009 288b Appointment terminated director lorraine marie martin
07 Apr 2009 288a Director appointed mr. James lawrence weitzel
25 Mar 2009 288c Director's change of particulars / john davies / 23/03/2009
18 Mar 2009 363a Return made up to 04/03/09; full list of members
14 Jan 2009 288b Appointment terminated director katherine jean kerchner
14 Jan 2009 288a Director appointed mr. Brian james craig
11 Jun 2008 88(2) Ad 30/05/08\gbp si 29999@1=29999\gbp ic 1/30000\
11 Jun 2008 123 Nc inc already adjusted 22/05/08
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Approve transaction documents 22/05/2008
04 Mar 2008 NEWINC Incorporation