Martyn Fiddler Associates Limited

Company Name	Martyn Fiddler Associates Limited
Company Status	Active
Company Number	01565801
Category	Private Limited Company
Incorporation Date	3 June 1981(42 years, 11 months ago)
Previous Names	Hascombe Helicopters Limited and Hi-Tech Aviation Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(24 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Loughen E Yeigh Farm Bernahara Road, Lezayre Ramsey Isle Of Man IM7 2AU

Director Name	Mrs Angela Margaret Deady
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(32 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Secretary Name	Mrs Angela Margaret Deady
Status	Current
Appointed	12 February 2014(32 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Adrian Edward Graham Parcell-Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(32 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Martyn John Charles Fiddler
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(10 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambles High Street Henham Bishop's Stortford Hertfordshire CM22 6AS

Director Name	Jean Mary Fiddler
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Elsmere Starr Road Henham Bishops Stortford Hertfordshire CM22 6AS

Secretary Name	Martyn John Charles Fiddler
Nationality	British
Status	Resigned
Appointed	27 April 1992(10 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Elsmere Starr Road Henham Bishops Stortford Hertfordshire CM22 6AW

Director Name	Mark Anthony John Fiddler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2005)
Role	Commercial Manager
Correspondence Address	Clematis Villa Henham Bishops Stortford CM22 6AR

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(24 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 February 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	214 Queens Court Ramsey Isle Of Man IM8 1LG

Director Name	Mr David Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(24 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 February 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Director Name	Colin Charles Platten
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Ballanard House Ballanard Road Douglas Isle Of Man IM2 5PN

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	25 January 2006(24 years, 8 months after company formation)
Appointment Duration	8 years (resigned 12 February 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Director Name	Mrs Siobhan Fiona Hill
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2014)
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Paul Richard Hilton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(32 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mrs Sarah Margaret Mary Fry
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Adam Christopher Russell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(32 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Bryan Paul Moyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Contact

Telephone	01279 810020
Telephone region	Bishops Stortford

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Icm Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£310,014
Cash	£81,525
Current Liabilities	£454,675

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 June 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 May 2023	Second filing for the appointment of Angela Margaret Deady-Fiddler as a secretary (5 pages)
4 May 2023	Second filing for the appointment of Mrs Angela Margaret Deady-Fiddler as a director (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
27 March 2021	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
20 May 2020	Memorandum and Articles of Association (13 pages)
20 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
6 March 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
19 February 2020	Amended total exemption full accounts made up to 30 June 2018 (14 pages)
11 February 2020	Change of details for Mr Mark Hatton Byrne as a person with significant control on 1 July 2019 (2 pages)
11 February 2020	Cessation of Christopher Michael Allix as a person with significant control on 1 July 2019 (1 page)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
23 June 2017	Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017 (1 page)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
12 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
12 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
10 November 2016	Auditor's resignation (1 page)
10 November 2016	Auditor's resignation (1 page)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (6 pages)
25 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (6 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (3 pages)
19 October 2015	Accounts for a small company made up to 30 June 2015 (3 pages)
3 September 2015	Termination of appointment of Bryan Paul Moyer as a director on 31 July 2015 (1 page)
3 September 2015	Termination of appointment of Bryan Paul Moyer as a director on 31 July 2015 (1 page)
11 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (6 pages)
11 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (6 pages)
22 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
22 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
11 July 2014	Termination of appointment of Adam Russell as a director (1 page)
11 July 2014	Termination of appointment of Adam Russell as a director (1 page)
28 May 2014	Register(s) moved to registered office address (1 page)
28 May 2014	Register(s) moved to registered office address (1 page)
28 May 2014	Appointment of Mr Adrian Edward Graham Parcell-Jones as a director (2 pages)
28 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (6 pages)
28 May 2014	Appointment of Mr Bryan Paul Moyer as a director (2 pages)
28 May 2014	Appointment of Mr Adrian Edward Graham Parcell-Jones as a director (2 pages)
28 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (6 pages)
28 May 2014	Appointment of Mr Bryan Paul Moyer as a director (2 pages)
12 February 2014	Termination of appointment of David Jackson as a secretary (1 page)
12 February 2014	Appointment of Mr Adam Christopher Russell as a director (2 pages)
12 February 2014	Termination of appointment of Paul Hilton as a director (1 page)
12 February 2014	Termination of appointment of Siobhan Hill as a director (1 page)
12 February 2014	Termination of appointment of David Jackson as a director (1 page)
12 February 2014	Appointment of Mr Adam Christopher Russell as a director (2 pages)
12 February 2014	Termination of appointment of David Jackson as a secretary (1 page)
12 February 2014	Termination of appointment of Christopher Allix as a director (1 page)
12 February 2014	Appointment of Mrs Angela Margaret Deady as a director ANNOTATION Clarification a second filed AP01 was registered on 04/05/2023. (3 pages)
12 February 2014	Appointment of Mrs Angela Margaret Deady as a director (2 pages)
12 February 2014	Termination of appointment of Siobhan Hill as a director (1 page)
12 February 2014	Termination of appointment of Paul Hilton as a director (1 page)
12 February 2014	Termination of appointment of David Jackson as a director (1 page)
12 February 2014	Termination of appointment of David Jackson as a director (1 page)
12 February 2014	Termination of appointment of David Jackson as a director (1 page)
12 February 2014	Termination of appointment of Christopher Allix as a director (1 page)
12 February 2014	Appointment of Mrs Angela Margaret Deady as a secretary ANNOTATION Clarification a second filed AP03 was registered on 31/05/23 (3 pages)
12 February 2014	Termination of appointment of Paul Hilton as a director (1 page)
12 February 2014	Termination of appointment of Paul Hilton as a director (1 page)
12 February 2014	Appointment of Mrs Angela Margaret Deady as a secretary (2 pages)
11 November 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
11 November 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
8 October 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
7 August 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
7 August 2013	Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages)
16 July 2013	Termination of appointment of Martyn Fiddler as a director (1 page)
16 July 2013	Termination of appointment of Martyn Fiddler as a director (1 page)
16 July 2013	Termination of appointment of Martyn Fiddler as a director (1 page)
16 July 2013	Termination of appointment of Martyn Fiddler as a director (1 page)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
8 November 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
8 November 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
30 October 2012	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
30 October 2012	Appointment of Mrs Siobhan Fiona Hill as a director (2 pages)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012 (1 page)
14 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 July 2010	Director's details changed for Martyn John Charles Fiddler on 27 April 2010 (2 pages)
9 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Martyn John Charles Fiddler on 27 April 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 June 2009	Return made up to 27/04/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY (1 page)
5 June 2009	Return made up to 27/04/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY (1 page)
4 June 2009	Director and secretary's change of particulars / david jackson / 03/09/2008 (1 page)
4 June 2009	Director and secretary's change of particulars / david jackson / 03/09/2008 (1 page)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from the meal house whalley farm whittington cheltenham gloucestershire GL54 4HA (1 page)
10 September 2008	Registered office changed on 10/09/2008 from the meal house whalley farm whittington cheltenham gloucestershire GL54 4HA (1 page)
12 May 2008	Appointment terminate, director charles colin platten logged form (1 page)
12 May 2008	Appointment terminate, director charles colin platten logged form (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
28 April 2008	Appointment terminated director colin platten (1 page)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Appointment terminated director colin platten (1 page)
30 April 2007	Return made up to 27/04/07; full list of members (3 pages)
30 April 2007	Return made up to 27/04/07; full list of members (3 pages)
19 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
4 May 2006	Return made up to 27/04/06; full list of members (3 pages)
4 May 2006	Return made up to 27/04/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: lakeview court ermine business park huntingdon cambridgeshire PE29 6XR (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: lakeview court ermine business park huntingdon cambridgeshire PE29 6XR (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
4 October 2004	Particulars of contract relating to shares (4 pages)
4 October 2004	Ad 01/01/03--------- £ si 998@1 (2 pages)
4 October 2004	Ad 01/01/03--------- Â£ si 998@1 (2 pages)
4 October 2004	Particulars of contract relating to shares (4 pages)
10 September 2004	Nc inc already adjusted 01/01/03 (1 page)
10 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	Nc inc already adjusted 01/01/03 (1 page)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 May 2004	Return made up to 27/04/04; full list of members (7 pages)
17 May 2004	Return made up to 27/04/04; full list of members (7 pages)
17 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 May 2002	Return made up to 27/04/02; full list of members (7 pages)
21 May 2002	Return made up to 27/04/02; full list of members (7 pages)
27 August 2001	Company name changed hi-tech aviation services limite d\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed hi-tech aviation services limite d\certificate issued on 24/08/01 (2 pages)
12 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 July 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
7 July 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
5 September 2000	Return made up to 27/04/00; full list of members (6 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Return made up to 27/04/00; full list of members (6 pages)
5 July 1999	Company name changed hascombe helicopters LIMITED\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed hascombe helicopters LIMITED\certificate issued on 06/07/99 (2 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (1 page)
13 May 1999	Return made up to 27/04/99; full list of members (6 pages)
13 May 1999	Return made up to 27/04/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (1 page)
1 June 1998	Return made up to 27/04/98; no change of members (4 pages)
1 June 1998	Return made up to 27/04/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
29 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
10 June 1997	Return made up to 27/04/97; no change of members 363(287) ‐ Registered office changed on 10/06/97 (4 pages)
10 June 1997	Return made up to 27/04/97; no change of members 363(287) ‐ Registered office changed on 10/06/97 (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 October 1996	Return made up to 27/04/96; full list of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
18 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1996	Return made up to 27/04/96; full list of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
14 December 1995	Registered office changed on 14/12/95 from: forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
14 December 1995	Registered office changed on 14/12/95 from: forge house 39-41 cambridge road stansted essex CM24 8BX (1 page)
30 May 1995	Return made up to 27/04/95; full list of members (6 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
30 May 1995	Return made up to 27/04/95; full list of members (6 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 June 1981	Incorporation (17 pages)
3 June 1981	Incorporation (17 pages)

Martyn Fiddler Associates Limited

Business Activity

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Location

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Financials

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