Worldwide Flight Services Limited

Company Name	Worldwide Flight Services Limited
Company Status	Active
Company Number	03887506
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 4 months ago)
Previous Name	SFS Societe De Fret Et De Services (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 52102	Operation of warehousing and storage facilities for air transport activities

Directors

Director Name	Mr Francois Jean Pierre Mirallie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	17 November 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Cfo
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Director Name	Mr John Andrew Batten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Ceo Emeaa Cargo
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Director Name	Mr Paul Leonard Carmody
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Secretary Name	Mr Etienne Petersen
Status	Current
Appointed	11 October 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Director Name	Olivier Philippe Auguste Bijaoui
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	President
Country of Residence	France
Correspondence Address	19 Rue Delestrapade Paris 75005 75005

Director Name	Stewart James Sinclair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	1b Purley Oaks Road South Croydon Surrey CR2 0NU

Secretary Name	Stewart James Sinclair
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	1b Purley Oaks Road South Croydon Surrey CR2 0NU

Director Name	Jean Pierre Marchand Arpoume
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2006)
Role	Company Director
Correspondence Address	1 Bis Avenue De Lowendal 75007 Paris Foreign

Director Name	Jean Francois Gouedard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2004)
Role	Chief Financial Officer
Correspondence Address	25 Avenue Bosquet Paris 75007 Foreign

Director Name	Sami Chadha
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2002(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	14 Rue Genevieve Couturier Rueil-Malmaison 92500 France

Director Name	Mr Patrick Ian Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(4 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 28 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Beaufort Close Putney London SW15 3TL

Secretary Name	Mr Patrick Ian Roberts
Nationality	British
Status	Resigned
Appointed	27 January 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Clarence Drive Englefield Green Surrey TW20 0NL

Secretary Name	Steven Greenhalgh
Nationality	British
Status	Resigned
Appointed	18 July 2006(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 27 July 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Cheylesmore House Bagshot Road Knaphill Woking Surrey GU21 2SF

Director Name	Mr Steven Greenhalgh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Secretary Name	Mr Steven Greenhalgh
Status	Resigned
Appointed	12 March 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Secretary Name	Mr Randeep Singh Sagoo
Status	Resigned
Appointed	30 September 2020(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 October 2022)
Role	Company Director
Correspondence Address	135 Kings Mill Way Denham Uxbridge UB9 4BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Telephone	020 85645550
Telephone region	London

Location

Registered Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£62,365,347
Gross Profit	£29,424,293
Net Worth	£429,867
Cash	£3,170,275
Current Liabilities	£14,136,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

29 February 2016	Delivered on: 4 March 2016 Persons entitled: Ing Bank N.V.,London Branch Classification: A registered charge Outstanding
7 December 2015	Delivered on: 15 December 2015 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: Building 550 shoreham road east london heathrow airport t/no.AGL335950 for more details of property charged please refer to the instrument. Outstanding
7 June 2022	Delivered on: 10 June 2022 Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Not applicable. Outstanding
28 January 2019	Delivered on: 4 February 2019 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
30 June 2017	Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: Building 550 shoreham road east, london heathrow airport t/no AGL335950, building 551 shoreham road east, london heathrow airport t/no AGL229432, building 552 shoreham road east, london heathrow airport t/no AGL317915. For additional information refer to schedule 1 of the security instrument. Outstanding
11 January 2017	Delivered on: 12 January 2017 Persons entitled: Credit Agricole Leasing & Factoring S.A. Classification: A registered charge Particulars: N/A. Outstanding
31 October 2006	Delivered on: 13 November 2006 Satisfied on: 2 October 2015 Persons entitled: Ing Bank N.V., London Branch as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating debenture Secured details: All monies due or to become due form the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
16 August 2001	Delivered on: 18 August 2001 Satisfied on: 10 December 2009 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
16 July 2001	Delivered on: 24 July 2001 Satisfied on: 10 December 2009 Persons entitled: Fortis Bank Sa-Nv Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the credit facility. Particulars: All stock and share certificates and other marketable securities and all other securities money or any account in the company's name and all benefits thereon. See the mortgage charge document for full details. Fully Satisfied
28 November 2000	Delivered on: 30 November 2000 Satisfied on: 18 August 2003 Persons entitled: Haslemere Estates PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date herewith. Particulars: Â£290,000. Fully Satisfied
28 November 2000	Delivered on: 30 November 2000 Satisfied on: 18 August 2003 Persons entitled: Haslemere Estates PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 28 november 2000. Particulars: The sum of Â£270,000 (rent deposit deed). Fully Satisfied
4 September 2000	Delivered on: 8 September 2000 Satisfied on: 18 August 2003 Persons entitled: Haslemere Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£250,000. Fully Satisfied
4 September 2000	Delivered on: 8 September 2000 Satisfied on: 18 August 2003 Persons entitled: Haslemere Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£250,000. Fully Satisfied

Filing History

15 December 2023	Satisfaction of charge 038875060013 in full (1 page)
7 December 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
6 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
23 September 2023	Full accounts made up to 31 December 2022 (33 pages)
26 July 2023	Notification of Sats Ltd as a person with significant control on 4 April 2023 (2 pages)
7 June 2023	Cessation of Stephen Feinberg as a person with significant control on 3 April 2023 (1 page)
6 January 2023	Full accounts made up to 31 December 2021 (34 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
11 October 2022	Appointment of Mr Etienne Petersen as a secretary on 11 October 2022 (2 pages)
11 October 2022	Termination of appointment of Randeep Singh Sagoo as a secretary on 11 October 2022 (1 page)
10 June 2022	Registration of charge 038875060013, created on 7 June 2022 (51 pages)
11 March 2022	Satisfaction of charge 038875060012 in full (1 page)
3 March 2022	Full accounts made up to 31 December 2020 (37 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
11 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (36 pages)
23 November 2020	Appointment of Mr Randeep Singh Sagoo as a secretary on 30 September 2020 (2 pages)
23 November 2020	Termination of appointment of Steven Greenhalgh as a secretary on 30 September 2020 (1 page)
22 November 2020	Termination of appointment of Steven Greenhalgh as a director on 30 September 2020 (1 page)
2 September 2020	Appointment of Mr Paul Leonard Carmody as a director on 24 August 2020 (2 pages)
10 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
13 March 2019	Appointment of Mr John Andrew Batten as a director on 12 March 2019 (2 pages)
12 March 2019	Termination of appointment of Patrick Ian Roberts as a director on 28 February 2019 (1 page)
12 March 2019	Appointment of Mr Steven Greenhalgh as a secretary on 12 March 2019 (2 pages)
4 February 2019	Registration of charge 038875060012, created on 28 January 2019 (52 pages)
25 January 2019	Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA (1 page)
25 January 2019	Withdrawal of a person with significant control statement on 25 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
25 January 2019	Notification of Stephen Feinberg as a person with significant control on 2 October 2018 (2 pages)
15 January 2019	Notification of a person with significant control statement (2 pages)
4 January 2019	Cessation of Tom Tewfic Gores as a person with significant control on 2 October 2018 (1 page)
13 November 2018	Satisfaction of charge 038875060009 in full (1 page)
13 November 2018	Satisfaction of charge 038875060011 in full (1 page)
13 November 2018	Satisfaction of charge 038875060008 in full (1 page)
11 October 2018	Full accounts made up to 31 December 2017 (35 pages)
11 April 2018	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 April 2018 (1 page)
18 December 2017	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (2 pages)
18 December 2017	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (2 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 November 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
29 November 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
4 July 2017	Registration of charge 038875060011, created on 30 June 2017 (17 pages)
4 July 2017	Registration of charge 038875060011, created on 30 June 2017 (17 pages)
12 January 2017	Registration of charge 038875060010, created on 11 January 2017 (22 pages)
12 January 2017	Registration of charge 038875060010, created on 11 January 2017 (22 pages)
4 January 2017	Part of the property or undertaking has been released from charge 038875060009 (5 pages)
4 January 2017	Part of the property or undertaking has been released from charge 038875060008 (5 pages)
4 January 2017	Part of the property or undertaking has been released from charge 038875060008 (5 pages)
4 January 2017	Part of the property or undertaking has been released from charge 038875060009 (5 pages)
22 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
21 December 2016	Director's details changed for Mr Patrick Ian Roberts on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Patrick Ian Roberts on 21 December 2016 (2 pages)
22 November 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
22 November 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
18 November 2016	Appointment of Mr Francois Jean Pierre Mirallie as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Steven Greenhalgh as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Francois Jean Pierre Mirallie as a director on 17 November 2016 (2 pages)
18 November 2016	Appointment of Mr Steven Greenhalgh as a director on 17 November 2016 (2 pages)
12 September 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 27 July 2016 (2 pages)
12 September 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 27 July 2016 (2 pages)
16 August 2016	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (2 pages)
16 August 2016	Termination of appointment of Olivier Philippe Auguste Bijaoui as a director on 11 July 2016 (1 page)
16 August 2016	Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS (2 pages)
16 August 2016	Termination of appointment of Olivier Philippe Auguste Bijaoui as a director on 11 July 2016 (1 page)
16 August 2016	Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS (2 pages)
16 August 2016	Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS (2 pages)
5 August 2016	Termination of appointment of Steven Greenhalgh as a secretary on 27 July 2016 (1 page)
5 August 2016	Termination of appointment of Steven Greenhalgh as a secretary on 27 July 2016 (1 page)
4 March 2016	Registration of charge 038875060009, created on 29 February 2016 (13 pages)
4 March 2016	Registration of charge 038875060009, created on 29 February 2016 (13 pages)
2 March 2016	Resolutions RES13 ‐ Company business 23/09/2015 (3 pages)
2 March 2016	Resolutions RES13 ‐ Company business 23/09/2015 RES13 ‐ Company business 23/09/2015 (3 pages)
15 December 2015	Registration of charge 038875060008, created on 7 December 2015 (53 pages)
15 December 2015	Registration of charge 038875060008, created on 7 December 2015 (53 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,582,552 (5 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,582,552 (5 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
2 October 2015	Satisfaction of charge 7 in full (4 pages)
2 October 2015	Satisfaction of charge 7 in full (4 pages)
28 September 2015	Resolutions RES13 ‐ Company business 09/09/2015 (3 pages)
30 January 2015	Section 519 companies act 2006 (1 page)
30 January 2015	Section 519 companies act 2006 (1 page)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3,582,552 (5 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3,582,552 (5 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3,582,552 (5 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,582,552 (5 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,582,552 (5 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3,582,552 (5 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
16 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Secretary's details changed for Steven Greenhalgh on 9 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Steven Greenhalgh on 9 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Steven Greenhalgh on 9 December 2010 (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Patrick Ian Roberts on 2 December 2009 (2 pages)
8 December 2009	Director's details changed for Olivier Philippe Auguste Bijaoui on 2 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Patrick Ian Roberts on 2 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Olivier Philippe Auguste Bijaoui on 2 December 2009 (2 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
16 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
23 December 2008	Return made up to 02/12/08; full list of members (3 pages)
23 December 2008	Return made up to 02/12/08; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
11 August 2008	Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road, ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road, ruislip middlesex HA4 7LA (1 page)
9 May 2008	Return made up to 02/12/07; full list of members (3 pages)
9 May 2008	Return made up to 02/12/07; full list of members (3 pages)
29 March 2008	Full accounts made up to 31 December 2007 (19 pages)
29 March 2008	Full accounts made up to 31 December 2007 (19 pages)
6 August 2007	Full accounts made up to 31 December 2006 (19 pages)
6 August 2007	Full accounts made up to 31 December 2006 (19 pages)
16 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 March 2007	Return made up to 02/12/06; full list of members (2 pages)
27 March 2007	Return made up to 02/12/06; full list of members (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2006	Particulars of mortgage/charge (18 pages)
13 November 2006	Particulars of mortgage/charge (18 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
8 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2006	Ad 22/08/06--------- Â£ si 3582550@1=3582550 Â£ ic 2/3582552 (2 pages)
8 September 2006	Ad 22/08/06--------- Â£ si 3582550@1=3582550 Â£ ic 2/3582552 (2 pages)
8 September 2006	Nc inc already adjusted 22/08/06 (1 page)
8 September 2006	Nc inc already adjusted 22/08/06 (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
25 July 2006	Full accounts made up to 31 December 2004 (16 pages)
25 July 2006	Full accounts made up to 31 December 2005 (16 pages)
25 July 2006	Full accounts made up to 31 December 2004 (16 pages)
25 July 2006	Full accounts made up to 31 December 2005 (16 pages)
15 December 2005	Memorandum and Articles of Association (16 pages)
15 December 2005	Memorandum and Articles of Association (16 pages)
2 December 2005	Return made up to 02/12/05; full list of members (2 pages)
2 December 2005	Return made up to 02/12/05; full list of members (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Company name changed sfs societe de fret et de servic es (uk) LIMITED\certificate issued on 05/10/05 (2 pages)
5 October 2005	Company name changed sfs societe de fret et de servic es (uk) LIMITED\certificate issued on 05/10/05 (2 pages)
30 July 2005	Director's particulars changed (1 page)
30 July 2005	Director's particulars changed (1 page)
6 April 2005	Auditor's resignation (1 page)
6 April 2005	Auditor's resignation (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
9 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 November 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Return made up to 02/12/03; full list of members (8 pages)
21 January 2004	Return made up to 02/12/03; full list of members (8 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2003	Return made up to 02/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 363(288) ‐ Director resigned (8 pages)
3 February 2003	Return made up to 02/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 363(288) ‐ Director resigned (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
4 January 2002	Return made up to 02/12/01; full list of members (6 pages)
4 January 2002	Return made up to 02/12/01; full list of members (6 pages)
18 August 2001	Particulars of mortgage/charge (6 pages)
18 August 2001	Particulars of mortgage/charge (6 pages)
24 July 2001	Particulars of mortgage/charge (4 pages)
24 July 2001	Particulars of mortgage/charge (4 pages)
10 January 2001	Return made up to 02/12/00; full list of members (6 pages)
10 January 2001	Return made up to 02/12/00; full list of members (6 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Incorporation (20 pages)
2 December 1999	Incorporation (20 pages)

Worldwide Flight Services Limited

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