Flagship Fire Fighting Training Limited

Company Name	Flagship Fire Fighting Training Limited
Directors	Joanna Kay Rayson and James Richard Parker
Company Status	Active
Company Number	03700728
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Previous Names	Flagship Fire Fighting Training Limited and Vt Flagship Fire Fighting Training Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Mrs Joanna Kay Rayson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(14 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	David Stephen Burnett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 2000)
Role	Strategic Projects Director
Correspondence Address	The White House 72a Easthampstead Road Wokingham Berkshire RG40 2EE

Director Name	George Winston Cameron
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2003)
Role	Engineer
Correspondence Address	Ferry Lane House Brook Avenue Warsash Southampton SO31 9HN

Director Name	Mr Peter Graham Dawes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Secretary Name	Catherine Elizabeth Jane Mabbett
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	11 Ironbridge Crescent Park Gate Southampton Hampshire SO31 7FX

Director Name	Julian Harnor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2002)
Role	Customer Business Director
Correspondence Address	Ashley Manor Road, Ripley Woking Surrey GU23 6JW

Director Name	Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 2003)
Role	Managing Director
Correspondence Address	4 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Ian Booth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	10 Lynams Church Crookham Fleet Hampshire GU13 0DQ

Director Name	Dragomir Gregory Culav
Date of Birth	August 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 May 2002(3 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 September 2002)
Role	Legal Counsel
Correspondence Address	Ground Floor Flat 14 Lawn Road Belsize Park London NW3 2XS

Secretary Name	David Thomas White
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	Whitestones 59 Ashley Common Road New Milton Hampshire BH25 5AN

Director Name	Mr Rory McCulloch Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Mr Julian Mark Hartley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Essex Road Watford Hertfordshire WD17 4EP

Director Name	Christopher John Cundy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 2008)
Role	Group Finance Director
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	08 June 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Mr Nigel Anthony Billingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rookwood House Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mr David Edward Bristow
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Forest Close North Baddesley Southampton Hampshire SO52 9GW

Secretary Name	Ms Caroline Louise Speller
Nationality	British
Status	Resigned
Appointed	20 November 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2009)
Role	Company Director
Correspondence Address	7 Wyndham Mews Portsmouth Hampshire PO1 2NY

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Kingcup Close Broadstone Poole Dorset BH18 9GS

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	08 January 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr David Jack Hobbs
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shore House Compass Road North Harbour Portsmouth Hampshire PO6 4PR

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Nicolas Charles Anderson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock Group 1 Enterprise Way Bournemouth Airport Christchurch Dorset BH23 6BS

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(17 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International, 1 Enterprise Way Bournemout Christchurch Dorset BH23 6BS

Director Name	Mr James Mark Dixon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(19 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark Graves
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.babcockinternational.com
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Babcock Flagship LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,983,000
Gross Profit	£688,000
Net Worth	£3,663,000
Cash	£2,971,000
Current Liabilities	£1,365,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

6 May 1999	Delivered on: 12 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (as security trustee for the finance parties (as defined in the credit agreement) and to the finance parties in any manner whatsoever unless otherwise provided in the financing agreements (as defined). Particulars: All that the premises being part of hms excellent portsmouth hampshire and the premises being part of hms raleigh torpoint cornwall and all rights and claims in any policies of insurance relating to the mortgaged property please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
1 April 1999	Delivered on: 10 April 1999 Persons entitled: Barclays Bank PLC,as Security Trustee for the Finance Parties Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreements (as defined in a credit agreement dated 1ST april 1999). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 May 1999

Delivered on: 12 May 1999
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee (as security trustee for the finance parties (as defined in the credit agreement) and to the finance parties in any manner whatsoever unless otherwise provided in the financing agreements (as defined).
Particulars: All that the premises being part of hms excellent portsmouth hampshire and the premises being part of hms raleigh torpoint cornwall and all rights and claims in any policies of insurance relating to the mortgaged property please refer to form 395 for full details. See the mortgage charge document for full details.
Outstanding

1 April 1999

Delivered on: 10 April 1999
Persons entitled: Barclays Bank PLC,as Security Trustee for the Finance Parties

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreements (as defined in a credit agreement dated 1ST april 1999).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 October 2023	Full accounts made up to 31 March 2022 (23 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 August 2022	Satisfaction of charge 1 in full (1 page)
4 August 2022	Satisfaction of charge 2 in full (1 page)
19 July 2022	Appointment of Mr James Richard Parker as a director on 19 July 2022 (2 pages)
6 June 2022	Appointment of Dr Shaun Doherty as a director on 31 May 2022 (2 pages)
6 June 2022	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page)
28 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 December 2021	Termination of appointment of Karen Louise Stewart as a director on 17 December 2021 (1 page)
20 December 2021	Termination of appointment of Mark Graves as a director on 17 December 2021 (1 page)
20 December 2021	Appointment of Mrs Joanna Kay Rayson as a director on 17 December 2021 (2 pages)
20 December 2021	Termination of appointment of Derek Malcolm Jones as a director on 17 December 2021 (1 page)
20 December 2021	Full accounts made up to 31 March 2021 (24 pages)
25 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 March 2020 (22 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 March 2019 (22 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 December 2018	Change of details for Babcock Flagship Limited as a person with significant control on 17 December 2018 (5 pages)
25 September 2018	Full accounts made up to 31 March 2018 (23 pages)
22 August 2018	Appointment of Mr Mark Graves as a director on 1 July 2018 (2 pages)
15 May 2018	Termination of appointment of James Mark Dixon as a director on 30 April 2018 (1 page)
15 May 2018	Appointment of Mrs Karen Louise Stewart as a director on 30 April 2018 (2 pages)
8 February 2018	Appointment of James Mark Dixon as a director on 8 February 2018 (2 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of John Wadham as a director on 31 December 2017 (1 page)
9 October 2017	Full accounts made up to 31 March 2017 (23 pages)
9 October 2017	Full accounts made up to 31 March 2017 (23 pages)
6 April 2017	Appointment of Mr John Wadham as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Nicolas Charles Anderson as a director on 1 April 2017 (1 page)
6 April 2017	Appointment of Mr John Wadham as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Paul Martin Kingshott as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page)
6 April 2017	Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page)
6 April 2017	Termination of appointment of Nicolas Charles Anderson as a director on 1 April 2017 (1 page)
6 April 2017	Appointment of Mr Derek Malcolm Jones as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Paul Martin Kingshott as a director on 1 April 2017 (1 page)
27 January 2017	Termination of appointment of Benjamin Patrick Oâ€™Connor as a director on 27 January 2017 (1 page)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 January 2017	Termination of appointment of Benjamin Patrick Oâ€™Connor as a director on 27 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
29 December 2016	Full accounts made up to 31 March 2016 (23 pages)
29 December 2016	Full accounts made up to 31 March 2016 (23 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
9 June 2016	Termination of appointment of Samuel Michael White as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Samuel Michael White as a director on 9 June 2016 (1 page)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (9 pages)
28 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (9 pages)
7 December 2015	Appointment of Mr Benjamin Patrick Oâ€™Connor as a director on 1 December 2015 (2 pages)
7 December 2015	Appointment of Mr Benjamin Patrick Oâ€™Connor as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Paul Martin Kingshott as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Paul Martin Kingshott as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
2 December 2015	Full accounts made up to 31 March 2015 (20 pages)
2 December 2015	Full accounts made up to 31 March 2015 (20 pages)
24 March 2015	Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015 (2 pages)
3 March 2015	Appointment of Samuel Michael White as a director on 9 February 2015 (2 pages)
3 March 2015	Appointment of Samuel Michael White as a director on 9 February 2015 (2 pages)
3 March 2015	Appointment of Samuel Michael White as a director on 9 February 2015 (2 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (7 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (7 pages)
12 November 2014	Full accounts made up to 31 March 2014 (20 pages)
12 November 2014	Full accounts made up to 31 March 2014 (20 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
29 July 2013	Full accounts made up to 31 March 2013 (19 pages)
29 July 2013	Full accounts made up to 31 March 2013 (19 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
6 July 2012	Full accounts made up to 31 March 2012 (17 pages)
6 July 2012	Full accounts made up to 31 March 2012 (17 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
5 September 2011	Full accounts made up to 31 March 2011 (17 pages)
5 September 2011	Full accounts made up to 31 March 2011 (17 pages)
6 July 2011	Appointment of Dr Nicolas Charles Anderson as a director (2 pages)
6 July 2011	Appointment of Dr Nicolas Charles Anderson as a director (2 pages)
6 July 2011	Termination of appointment of David Hobbs as a director (1 page)
6 July 2011	Termination of appointment of David Hobbs as a director (1 page)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (16 pages)
19 July 2010	Full accounts made up to 31 March 2010 (16 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed vt flagship fire fighting training LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Company name changed vt flagship fire fighting training LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Change of name notice (2 pages)
8 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
8 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
18 December 2009	Appointment of Mr David Jack Hobbs as a director (3 pages)
18 December 2009	Appointment of Mr David Jack Hobbs as a director (3 pages)
3 November 2009	Appointment of Mr John Richard Davies as a director (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Appointment of Mr John Richard Davies as a director (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
2 November 2009	Termination of appointment of Neal Misell as a director (2 pages)
2 November 2009	Termination of appointment of Ronald Sams as a director (2 pages)
2 November 2009	Termination of appointment of Neal Misell as a director (2 pages)
2 November 2009	Appointment of Richard Hewitt Taylor as a director (3 pages)
2 November 2009	Termination of appointment of Ronald Sams as a director (2 pages)
2 November 2009	Appointment of Richard Hewitt Taylor as a director (3 pages)
2 November 2009	Termination of appointment of Simon Withey as a director (2 pages)
2 November 2009	Termination of appointment of Simon Withey as a director (2 pages)
19 October 2009	Full accounts made up to 31 March 2009 (16 pages)
19 October 2009	Full accounts made up to 31 March 2009 (16 pages)
12 October 2009	Director's details changed (3 pages)
12 October 2009	Director's details changed (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
28 January 2009	Location of register of members (1 page)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
28 January 2009	Location of register of members (1 page)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Registered office changed on 28/01/2009 from v t house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
28 January 2009	Registered office changed on 28/01/2009 from v t house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
28 January 2009	Return made up to 25/01/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 21/05/2020 under section 1088 of the Companies Act 2006. (4 pages)
28 January 2009	Location of debenture register (1 page)
23 January 2009	Appointment terminated secretary caroline speller (1 page)
23 January 2009	Secretary appointed matthew paul jowett (2 pages)
23 January 2009	Secretary appointed matthew paul jowett (2 pages)
23 January 2009	Appointment terminated secretary caroline speller (1 page)
30 July 2008	Director appointed ronald austin sams (3 pages)
30 July 2008	Director appointed ronald austin sams (3 pages)
22 July 2008	Appointment terminated director nigel billingham (1 page)
22 July 2008	Appointment terminated director ian king (1 page)
22 July 2008	Appointment terminated director ian king (1 page)
22 July 2008	Appointment terminated director nigel billingham (1 page)
21 July 2008	Director appointed phillip james harrison (3 pages)
21 July 2008	Director appointed phillip james harrison (3 pages)
16 July 2008	Memorandum and Articles of Association (26 pages)
16 July 2008	Memorandum and Articles of Association (26 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 July 2008	Appointment terminated director paul lester (1 page)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 July 2008	Appointment terminated director paul lester (1 page)
9 July 2008	Registered office changed on 09/07/2008 from shore house compass road north harbour portsmouth hampshire PO6 4PR (1 page)
9 July 2008	Appointment terminated director sundip thakrar (1 page)
9 July 2008	Director appointed simon benedict withey (3 pages)
9 July 2008	Director appointed neal misell ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 21/05/2020 under section 1088 of the Companies Act 2006. (3 pages)
9 July 2008	Appointment terminated director sundip thakrar (1 page)
9 July 2008	Director appointed neal misell (3 pages)
9 July 2008	Appointment terminated director christopher cundy (1 page)
9 July 2008	Appointment terminated director john davies (1 page)
9 July 2008	Appointment terminated director christopher cundy (1 page)
9 July 2008	Appointment terminated director john davies (1 page)
9 July 2008	Director appointed simon benedict withey (3 pages)
9 July 2008	Registered office changed on 09/07/2008 from shore house compass road north harbour portsmouth hampshire PO6 4PR (1 page)
5 July 2008	Company name changed flagship fire fighting training LIMITED\certificate issued on 07/07/08 (2 pages)
5 July 2008	Company name changed flagship fire fighting training LIMITED\certificate issued on 07/07/08 (2 pages)
10 March 2008	Appointment terminate, director david edward bristow logged form (1 page)
10 March 2008	Appointment terminate, director david edward bristow logged form (1 page)
6 March 2008	Return made up to 25/01/08; full list of members (5 pages)
6 March 2008	Return made up to 25/01/08; full list of members (5 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
4 November 2007	Full accounts made up to 31 March 2007 (17 pages)
4 November 2007	Full accounts made up to 31 March 2007 (17 pages)
30 July 2007	New director appointed (4 pages)
30 July 2007	New director appointed (4 pages)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
16 March 2007	Return made up to 25/01/07; full list of members (3 pages)
16 March 2007	Return made up to 25/01/07; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
6 February 2007	Full accounts made up to 31 March 2006 (17 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
14 March 2006	Return made up to 25/01/06; full list of members (3 pages)
14 March 2006	Return made up to 25/01/06; full list of members (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (19 pages)
13 December 2005	Full accounts made up to 31 March 2005 (19 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
24 February 2005	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (16 pages)
5 February 2005	Full accounts made up to 31 March 2004 (16 pages)
15 July 2004	Registered office changed on 15/07/04 from: h m s collingwood newgate lane fareham hampshire PO14 1AS (1 page)
15 July 2004	Registered office changed on 15/07/04 from: h m s collingwood newgate lane fareham hampshire PO14 1AS (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
16 February 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 February 2004	Return made up to 25/01/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
31 October 2003	Full accounts made up to 31 March 2003 (16 pages)
31 October 2003	Full accounts made up to 31 March 2003 (16 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
24 March 2003	Full accounts made up to 31 March 2002 (15 pages)
24 March 2003	Full accounts made up to 31 March 2002 (15 pages)
26 February 2003	Return made up to 25/01/03; full list of members (9 pages)
26 February 2003	Return made up to 25/01/03; full list of members (9 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (1 page)
7 October 2002	New secretary appointed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
15 March 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
15 March 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 25/01/02; full list of members (9 pages)
8 February 2002	Return made up to 25/01/02; full list of members (9 pages)
25 September 2001	Full accounts made up to 31 March 2001 (14 pages)
25 September 2001	Full accounts made up to 31 March 2001 (14 pages)
7 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2000	Full accounts made up to 31 March 2000 (12 pages)
22 September 2000	Full accounts made up to 31 March 2000 (12 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
4 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 223 southampton road paulsgrove portsmouth hampshire PO6 4PX (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 223 southampton road paulsgrove portsmouth hampshire PO6 4PX (1 page)
6 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
15 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
24 September 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
24 September 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 September 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
24 September 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
12 May 1999	Particulars of mortgage/charge (7 pages)
12 May 1999	Particulars of mortgage/charge (7 pages)
10 April 1999	Particulars of mortgage/charge (11 pages)
10 April 1999	Particulars of mortgage/charge (11 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 March 1999	Memorandum and Articles of Association (13 pages)
22 March 1999	Memorandum and Articles of Association (13 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 January 1999	Incorporation (18 pages)
25 January 1999	Incorporation (18 pages)