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HELI CHARTER LIMITED

Company number 02163475

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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)
02 May 2017 TM01 Termination of appointment of Gary John Slater as a director on 30 April 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Apr 2016 MR01 Registration of charge 021634750009, created on 12 April 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 400,003
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 400,003
21 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,003
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100,003
13 Oct 2014 MR01 Registration of charge 021634750008, created on 9 October 2014
07 Jul 2014 MR01 Registration of charge 021634750006, created on 27 June 2014
07 Jul 2014 MR01 Registration of charge 021634750007, created on 27 June 2014
23 Apr 2014 CC04 Statement of company's objects
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
08 Jan 2014 AD01 Registered office address changed from C/O Summit Aviation Summit House Merlin Way Manston Kent CT12 5FE England on 8 January 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AP01 Appointment of Mr Gary John Slater as a director
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders