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FB HELISERVICES LIMITED - Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
Company Information
- Company registration number
- 04137146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bournemouth Airport
- Hurn
- Christchurch
- Dorset
- BH23 6NE
- United Kingdom Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE, United Kingdom UK
Management
- Managing Directors
- GOODBOURN, James Albert
- STOATE, Richard Duncan
- HARRISON, Sarah Jane
- Company secretaries
- HARRISON, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-08
- Age Of Company 2001-01-08 23 years
- SIC/NACE
- 33160
Ownership
- Beneficial Owners
- -
- Fr Aviation Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 1676 LIMITED
- Legal Entity Identifier (LEI)
- 894500NUEHWVVZ3XCE96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
✓
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FB HELISERVICES LIMITED Company Description
- FB HELISERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04137146. Its current trading status is "live". It was registered 2001-01-08. It was previously called INTERCEDE 1676 LIMITED. It has declared SIC or NACE codes as "33160". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bournemouth Airport .
Get FB HELISERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fb Heliservices Limited - Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
- 2001-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FB HELISERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04137146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04137146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04137146#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-06-09) - AA
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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resolution (2021-04-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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memorandum-articles (2021-05-21) - MA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-24) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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accounts-with-accounts-type-full (2020-12-18) - AA
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second-filing-of-director-appointment-with-name (2020-11-19) - RP04AP01
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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mortgage-satisfy-charge-full (2020-09-18) - MR04
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cessation-of-a-person-with-significant-control (2020-08-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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change-person-secretary-company-with-change-date (2020-04-08) - CH03
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change-person-director-company-with-change-date (2020-04-08) - CH01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-updates (2020-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-person-director-company-with-change-date (2016-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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change-person-secretary-company-with-change-date (2015-07-09) - CH03
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-person-secretary-company-with-change-date (2014-07-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-secretary-company-with-name-date (2014-10-02) - AP03
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keyboard_arrow_right 2013
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legacy (2013-02-21) - MG01
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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termination-director-company-with-name (2013-07-29) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-04) - TM01
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legacy (2012-03-23) - MG02
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legacy (2012-04-05) - MG01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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legacy (2012-04-10) - MG02
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legacy (2012-05-18) - MG01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-17) - CH01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-person-director-company-with-name (2010-10-22) - AP01
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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termination-director-company-with-name (2010-04-20) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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legacy (2009-06-03) - 395
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-03-11) - 288a
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legacy (2009-04-23) - 288a
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legacy (2009-04-28) - 288b
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legacy (2009-04-24) - 288b
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legacy (2009-04-29) - 395
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legacy (2009-04-28) - 288a
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legacy (2009-06-01) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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memorandum-articles (2008-10-02) - MEM/ARTS
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legacy (2008-07-25) - 288a
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legacy (2008-07-25) - 288b
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legacy (2008-06-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 288c
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legacy (2006-08-23) - 363s
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legacy (2005-01-04) - 288b
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legacy (2005-02-08) - 287
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legacy (2005-02-10) - 288a
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resolution (2005-02-11) - RESOLUTIONS
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legacy (2005-02-11) - 123
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legacy (2005-07-07) - 363s
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legacy (2005-03-01) - 288c
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 288b
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-08-18) - 288c
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legacy (2005-02-11) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 288b
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legacy (2004-10-07) - 288a
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legacy (2004-07-19) - 363s
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legacy (2004-12-13) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-24) - 363a
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legacy (2003-01-31) - 288c
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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auditors-resignation-company (2003-05-01) - AUD
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legacy (2003-11-19) - 288c
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legacy (2002-02-12) - 363a
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legacy (2002-07-26) - 363a
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legacy (2002-08-27) - 88(2)R
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statement-of-affairs (2002-08-27) - SA
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legacy (2002-09-16) - 88(2)R
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legacy (2002-07-12) - 288b
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legacy (2002-10-18) - 395
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accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-11-06) - 395
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legacy (2002-12-09) - 395
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legacy (2002-12-27) - 395
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legacy (2002-09-30) - 288a
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legacy (2001-03-07) - 288a
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incorporation-company (2001-01-08) - NEWINC
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certificate-change-of-name-company (2001-02-19) - CERTNM
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legacy (2001-03-06) - 287
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legacy (2001-03-06) - 225
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legacy (2001-03-06) - 88(2)R
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legacy (2001-06-11) - 288a
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legacy (2001-03-07) - 288b
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legacy (2001-08-08) - 363a
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 288b
