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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)
21 Oct 2011 AD01 Registered office address changed from Redhill Aerodrome Surrey RH1 5JZ on 21 October 2011
28 Feb 2011 CC04 Statement of company's objects
28 Feb 2011 CC02 Notice of removal of restriction on the company's articles
28 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2011 AP01 Appointment of Mr Jonathan Keith Stripling as a director
03 Feb 2011 TM01 Termination of appointment of Roger Williams Wynn as a director
11 Jan 2011 CH01 Director's details changed for Mr Richard David Burman on 11 January 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Michael Murdoch Imlach as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
19 Jan 2010 TM01 Termination of appointment of Philip Mitchell as a director
02 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Roger Derek Williams Wynn on 27 October 2009
02 Nov 2009 TM01 Termination of appointment of Jonathan Stripling as a director
02 Nov 2009 CH01 Director's details changed for John Cloggie on 27 October 2009
02 Nov 2009 CH01 Director's details changed for Jonathan Keith Stripling on 27 October 2009
02 Nov 2009 CH01 Director's details changed for Philip Mitchell on 27 October 2009
12 May 2009 288a Director appointed jonathan keith stripling
12 Mar 2009 288b Appointment terminated director stuart jackson
09 Dec 2008 AA Full accounts made up to 31 March 2008
10 Nov 2008 288a Secretary appointed andrew magowan
28 Oct 2008 288b Appointment terminated secretary ian mcintosh
24 Oct 2008 363a Return made up to 10/10/08; full list of members
29 Apr 2008 288b Appointment terminate, director robert anthony phillips logged form