| Name: |
FLYING INTERNATIONAL SERVICES LIMITED
FM INTERNATIONAL SERVICES LTD |
| Address: | 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN16 3BZ |
| Incorporation Date: | 1977-02-15 |
| date | name | form type |
| 2022-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH WALDEN / 05/04/2022 | CH01 |
| 2022-04-14 | REDUCE SHARE PREM RESERVE 31/03/2022 | RES13 |
| 2022-04-22 | PSC'S CHANGE OF PARTICULARS / MR PAUL KENNETH WALDEN / 01/12/2016 | PSC04 |
| 2022-08-04 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-20 | STATEMENT BY DIRECTORS | SH20 |
| 2022-04-14 | 14/04/22 STATEMENT OF CAPITAL GBP 110 | SH19 |
| 2022-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2022 FROM4TH FLOOR 100 GRAYS INN ROADLONDONWC1X 8ALUNITED KINGDOM | AD01 |
| 2022-04-14 | SOLVENCY STATEMENT DATED 31/03/22 | CAP-SS |
| 2022-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA WALDEN / 05/04/2022 | CH01 |
| 2022-06-07 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | CS01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-06 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | CS01 |
| 2021-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH WALDEN / 30/04/2020 | CH01 |
| 2020-05-01 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL KENNETH WALDEN / 30/04/2020 | CH03 |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | CS01 |
| 2020-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM4TH FLOOR 100 GRAYS INN ROADLONDONWC1X 8AL | AD01 |
| 2020-09-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | CS01 |
| 2020-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA WALDEN / 30/04/2020 | CH01 |
| 2019-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM100 GRAY'S INN ROADLONDONWC1X 8ALENGLAND | AD01 |
| 2019-02-12 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNA WALDEN / 20/05/2019 | CH01 |
| 2019-05-03 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | CS01 |
| 2019-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROMFM HOUSE110 CLARENDON ROADLONDONW11 2HR | AD01 |
| 2019-02-04 | 24/01/19 STATEMENT OF CAPITAL GBP 110 | SH01 |
| 2019-02-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | CS01 |
| 2019-02-11 | ALTER ARTICLES 22/01/2019 | RES01 |
| 2019-04-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-01-19 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-09 | ALTER ARTICLES 30/01/2018 | RES01 |
| 2018-02-21 | DIRECTOR APPOINTED SUSANNA WALDEN | AP01 |
| 2018-02-09 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2018-02-14 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-02-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-30 | COMPANY NAME CHANGED FLYING INTERNATIONAL SERVICES LIMITEDCERTIFICATE ISSUED ON 30/08/17 | CERTNM |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2015-08-06 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-08-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | 12/12/15 FULL LIST | AR01 |
| 2015-08-06 | ALTER ARTICLES 24/07/2015 | RES01 |
| 2014-12-12 | 12/12/14 FULL LIST | AR01 |
| 2014-08-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 28/12/13 FULL LIST | AR01 |
| 2013-03-12 | 28/12/12 FULL LIST | AR01 |
| 2013-06-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 28/12/11 FULL LIST | AR01 |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 28/12/10 FULL LIST | AR01 |
| 2010-08-12 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALDEN | TM01 |
| 2010-09-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-04-29 21:01:14