Having been setup in 2005, Flight Calibration Services Ltd has its registered office in Shoreham-By-Sea, West Sussex, it's status at Companies House is "Active". The business has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNE, Toby Ralph Seymour | 24 November 2010 | - | 1 |
| HAMPTON, Chris | 23 July 2020 | - | 1 |
| WHITEHOUSE, Nicholas William | 06 October 2005 | - | 1 |
| YOUNG, Alex John | 06 October 2005 | 07 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTLETT, David Richard | 01 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| RESOLUTIONS - N/A | 16 March 2020 | |
| PSC02 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| RP04CS01 - N/A | 02 March 2020 | |
| CH01 - Change of particulars for director | 19 February 2020 | |
| MR04 - N/A | 18 February 2020 | |
| MR04 - N/A | 18 February 2020 | |
| PSC04 - N/A | 17 February 2020 | |
| PSC04 - N/A | 14 February 2020 | |
| PSC04 - N/A | 14 February 2020 | |
| AD01 - Change of registered office address | 15 October 2019 | |
| MR01 - N/A | 15 October 2019 | |
| MR04 - N/A | 03 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| MR01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 January 2018 | |
| SH03 - Return of purchase of own shares | 02 January 2018 | |
| MR01 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 10 August 2017 | |
| MR01 - N/A | 26 May 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR01 - N/A | 11 January 2017 | |
| MR01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| MR01 - N/A | 03 June 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| MR01 - N/A | 06 February 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| MR01 - N/A | 01 February 2014 | |
| MR01 - N/A | 28 January 2014 | |
| MR01 - N/A | 22 November 2013 | |
| MR01 - N/A | 15 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 November 2010 | |
| CC04 - Statement of companies objects | 22 November 2010 | |
| AP03 - Appointment of secretary | 12 October 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| TM02 - Termination of appointment of secretary | 25 August 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| TM02 - Termination of appointment of secretary | 17 June 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 225 - Change of Accounting Reference Date | 19 June 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| NEWINC - New incorporation documents | 01 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2019 | Outstanding |
N/A |
| A registered charge | 17 October 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2017 | Outstanding |
N/A |
| A registered charge | 09 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 November 2016 | Outstanding |
N/A |
| A registered charge | 01 June 2016 | Outstanding |
N/A |
| A registered charge | 02 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 January 2014 | Outstanding |
N/A |
| A registered charge | 22 January 2014 | Outstanding |
N/A |
| A registered charge | 05 November 2013 | Outstanding |
N/A |
| A registered charge | 05 November 2013 | Outstanding |
N/A |
| Aircraft mortgage deed | 27 March 2012 | Fully Satisfied |
N/A |
| Aircraft mortgage deed | 26 March 2012 | Fully Satisfied |
N/A |
