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BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED

Company number 00604403

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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)
29 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
06 Jan 2013 AA Full accounts made up to 31 March 2012
22 Nov 2012 AP01 Appointment of Mr Duncan James Moore as a director on 21 November 2012
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from Redhill Aerodrome, Surrey RH1 5JZ on 17 October 2012
14 Feb 2012 AP01 Appointment of Mr Michael Murdoch Imlach as a director on 10 February 2012
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
18 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 March 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
05 May 2010 TM01 Termination of appointment of Michael Imlach as a director
04 May 2010 AP01 Appointment of Captain Akinbolaji Olaniyi Oni as a director
16 Mar 2010 AP01 Appointment of Mr Kareem Jeremy Akel as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
19 Jan 2010 AP01 Appointment of Mr John Cloggie as a director