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BRISTOW HELICOPTERS LIMITED

Company number 00551102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2015 TM01 Termination of appointment of Allan Blake as a director on 13 November 2015
12 Nov 2015 AP01 Appointment of Mr Timothy John Rolfe as a director on 11 November 2015
11 Nov 2015 AP01 Appointment of Mr Oladapo Akinloye Oyeleke as a director on 3 November 2015
28 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
16 Oct 2015 TM01 Termination of appointment of George Alexander Bruce as a director on 2 December 2015
  • ANNOTATION A second filing TM01 was registered on 18/01/16.
07 Sep 2015 TM01 Termination of appointment of Daniel Clinton Bowden as a director on 25 August 2015
07 Sep 2015 AP01 Appointment of Mr Daniel Clinton Bowden as a director on 15 May 2015
07 Sep 2015 AP01 Appointment of Mr Allan Blake as a director on 15 May 2015
07 Sep 2015 AP01 Appointment of Mr Duncan James Moore as a director on 15 May 2015
10 Feb 2015 AP01 Appointment of Mr John Cloggie as a director on 10 February 2015
11 Jan 2015 AA Full accounts made up to 31 March 2014
28 Nov 2014 AP01 Appointment of Mr Alan William George Corbett as a director on 28 November 2014
28 Nov 2014 TM01 Termination of appointment of John Cloggie as a director on 28 November 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
18 Nov 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
04 Sep 2013 TM01 Termination of appointment of Jonathan Keith Stripling as a director on 27 August 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The proposed sale by the company.a sale and purchase agreement between company and fr aviation group LTD, transitional services agreements, 11/07/2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Richard David Burman as a director on 10 February 2012
18 Jan 2012 AP03 Appointment of Mr James Lort Howell-Richardson as a secretary on 6 January 2012
18 Jan 2012 TM02 Termination of appointment of Andrew Magowan as a secretary on 6 January 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders