Based in Isle Of Wight, Flying Fish Uk Ltd was registered on 20 September 1995, it has a status of "Active". Hunt, Andrew James, Billings, Laura, Fairclough, Andrew Joseph, Oakey, Jeremy John, Ribbins, Amanda Clare are listed as directors of this organisation. We do not know the number of employees at Flying Fish Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Andrew James | 01 March 2007 | - | 1 |
| BILLINGS, Laura | 17 April 2017 | 05 June 2018 | 1 |
| FAIRCLOUGH, Andrew Joseph | 20 September 1995 | 10 March 2005 | 1 |
| OAKEY, Jeremy John | 06 June 2009 | 06 June 2009 | 1 |
| RIBBINS, Amanda Clare | 01 March 2007 | 02 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| TM02 - Termination of appointment of secretary | 19 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| CS01 - N/A | 14 February 2017 | |
| TM01 - Termination of appointment of director | 12 February 2017 | |
| AP01 - Appointment of director | 12 February 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| CH01 - Change of particulars for director | 28 December 2016 | |
| AD01 - Change of registered office address | 09 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| MR04 - N/A | 04 August 2016 | |
| MR04 - N/A | 04 August 2016 | |
| AD01 - Change of registered office address | 06 May 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 225 - Change of Accounting Reference Date | 07 November 2007 | |
| 363a - Annual Return | 24 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
| 353 - Register of members | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 August 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| MEM/ARTS - N/A | 28 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2007 | |
| CERTNM - Change of name certificate | 23 February 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| 353 - Register of members | 06 October 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 169 - Return by a company purchasing its own shares | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 395 - Particulars of a mortgage or charge | 17 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| 287 - Change in situation or address of Registered Office | 06 July 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1995 | |
| NEWINC - New incorporation documents | 20 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of ship | 21 March 2007 | Fully Satisfied |
N/A |
| Deed of mortgage | 21 March 2007 | Fully Satisfied |
N/A |
| Debenture | 21 March 2007 | Fully Satisfied |
N/A |
| Mortgage deed | 08 March 2001 | Fully Satisfied |
N/A |
