| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name FSBTI HOLDING UK LIMITED |
| 2023-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ERNST & YOUNG LLP 1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MARIA LAINE |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DONNELLY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES DRAKE |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODFIELD |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER STEPHENS |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WOODFIELD / 22/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WOODFIELD / 30/04/2021 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE ROREM |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOLTER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILLIPS |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GOLDER |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED HEATHER STEPHENS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 2019-09-07 |
delete company_previous_name PORTPLANE LIMITED |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
ENGLAND |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BOEING COMPANY / 19/06/2017 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-28 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES WOLTER |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ZRUST |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD WEBER II |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BONE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED SIR MICHAEL ANTHONY ARTHUR |
| 2014-08-07 |
delete address BOEING HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9AD |
| 2014-08-07 |
insert address BOEING HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-31 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MARTYN ANTHONY TOWNSEND SMITH |
| 2014-01-10 |
update statutory_documents SECRETARY APPOINTED SIMON HOWARD JONES |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CATRON |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS RONALD FLETCHER WATSON |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMEL SMITH |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WAGGONER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-24 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED JAMEL HAGAN SMITH |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNE |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERMAN ZRUST / 06/08/2012 |
| 2012-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMS CATRON / 06/08/2012 |
| 2012-07-12 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERMAN ZRUST / 25/06/2012 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents SECRETARY APPOINTED JOHN ADAMS CATRON |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIH-FENG TU |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED KEVIN DREW WAGGONER |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED LEONARD PAUL WEBER II |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK BROWNE |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GEIKEN |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBSON |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERRY CARBARY |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-30 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMY TU / 08/04/2010 |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIH-FENG AMY TU / 13/04/2010 |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
ALTEON HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED ANGELA JANE GOLDER |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CURTIN |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents COMPANY NAME CHANGED ALTEON TRAINING HOLDING UK LIMITED
CERTIFICATE ISSUED ON 07/10/09 |
| 2009-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-05 |
update statutory_documents CHANGE OF NAME 27/08/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents SECRETARY APPOINTED SHIH-FENG AMY TU |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED PATRICK CURTIN |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH TELMAN |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERYN ANDREWS |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM
ALTEON HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL CRAWLEY
WEST SUSSEX
RH10 9AD |
| 2008-12-21 |
update statutory_documents ALTER ARTICLES 18/08/2008 |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED DERYN ANDREWS |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
BLUSH HOUSE
AIRPORT WAY, LONDON LUTON
AIRPORT, LUTON
BEDFORDSHIRE
LU2 9LR |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MCINTOSH |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
FLIGHTSAFETY BOEING
AIRPORT WAY, LONDON LUTON
AIRPORT, LUTON
BEDFORDSHIRE LU2 9LR |
| 2003-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-13 |
update statutory_documents CHANGE OF DIRECTORS 21/01/03 |
| 2003-03-07 |
update statutory_documents COMPANY NAME CHANGED
FSBTI HOLDING UK LIMITED
CERTIFICATE ISSUED ON 07/03/03 |
| 2002-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
CHRISTCHURCH HOUSE
UPPER GEORGE STREET
LUTON
BEDFORDSHIRE LU1 2RS |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/00 FROM:
C/O SKADDEN ARPS MEAGHER & FLOM
ONE CANADA SQUARE CANARY WHARF
LONDON
E14 5DS |
| 1999-08-18 |
update statutory_documents ADOPT MEM AND ARTS 03/08/99 |
| 1999-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-10 |
update statutory_documents COMPANY NAME CHANGED
PORTPLANE LIMITED
CERTIFICATE ISSUED ON 10/08/99 |
| 1999-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |