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HELIWORK (SERVICES) LIMITED

Company number 01948441

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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)
04 Dec 2009 CAP-SS Solvency statement dated 20/11/09
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Red share prem account 20/11/2009
03 Nov 2009 AA Accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 24/06/09; full list of members
17 Apr 2009 AUD Auditor's resignation
16 Apr 2009 AUD Auditor's resignation
06 Mar 2009 AA Accounts made up to 31 December 2007
01 Dec 2008 CERTNM Company name changed aeromaritime (uk) LIMITED\certificate issued on 01/12/08
25 Sep 2008 363a Return made up to 24/06/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from thruxton airport andover hampshire SP11 8PN
25 Sep 2008 288a Director appointed marc-anton corominas arque
25 Sep 2008 288a Director appointed andrea cicero
25 Sep 2008 288a Director appointed jorge diaz-crespo cardona
25 Sep 2008 288a Director appointed aurelio martinez pillet
25 Sep 2008 288a Director appointed luis minano sanvalero
24 Sep 2008 288b Appointment terminated secretary neil turpie
24 Sep 2008 288b Appointment terminated director nicholas geall
24 Sep 2008 288a Secretary appointed temple secretarial LIMITED
10 Sep 2008 AA Accounts made up to 31 December 2006
04 Apr 2008 88(2) Ad 07/03/08\gbp si 13016800@0.1=1301680\gbp ic 350000/1651680\
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 123 Nc inc already adjusted 07/03/08
28 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 288b Appointment terminated director haissam dib
26 Mar 2008 288b Appointment terminated director neil turpie